Total Documents | 68 |
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Total Pages | 262 |
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17 October 2017 | Final Gazette dissolved via voluntary strike-off |
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1 August 2017 | First Gazette notice for voluntary strike-off |
20 July 2017 | Application to strike the company off the register |
18 September 2016 | Micro company accounts made up to 31 December 2015 |
30 August 2016 | Confirmation statement made on 27 August 2016 with updates |
24 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
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2 December 2015 | Total exemption small company accounts made up to 31 December 2014 |
1 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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16 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
24 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
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28 October 2013 | Total exemption small company accounts made up to 31 December 2012 |
2 September 2013 | Registered office address changed from 3 Plantation Road Oxford England Plantation Road Oxford OX2 6JD England on 2 September 2013 |
2 September 2013 | Registered office address changed from 3 Plantation Road Oxford England Plantation Road Oxford OX2 6JD England on 2 September 2013 |
31 August 2013 | Termination of appointment of Kenneth Hunt as a director |
31 August 2013 | Termination of appointment of Kenneth Hunt as a secretary |
31 August 2013 | Registered office address changed from Vennacott Farm Blackdown Beaminster Dorset DT8 3LE England on 31 August 2013 |
31 August 2013 | Annual return made up to 16 June 2013 with a full list of shareholders |
6 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
12 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders |
26 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
26 September 2011 | Registered office address changed from 5 South Parade Summertown Oxford OX2 7JL on 26 September 2011 |
26 July 2011 | Annual return made up to 16 June 2011 with a full list of shareholders |
2 October 2010 | Total exemption small company accounts made up to 31 December 2009 |
1 October 2010 | Termination of appointment of James Hughes as a director |
30 June 2010 | Annual return made up to 16 June 2010 with a full list of shareholders |
30 June 2010 | Director's details changed for James Vincent Hughes on 1 October 2009 |
30 June 2010 | Director's details changed for Dr Edwin Roca Lim on 1 October 2009 |
30 June 2010 | Director's details changed for Dr Edwin Roca Lim on 1 October 2009 |
30 June 2010 | Director's details changed for James Vincent Hughes on 1 October 2009 |
3 November 2009 | Total exemption small company accounts made up to 31 December 2008 |
6 August 2009 | Return made up to 16/06/09; full list of members |
28 December 2008 | Total exemption small company accounts made up to 31 December 2007 |
27 November 2008 | Return made up to 16/06/08; full list of members |
3 November 2007 | Total exemption small company accounts made up to 31 December 2006 |
7 August 2007 | Return made up to 16/06/07; full list of members |
6 November 2006 | Total exemption small company accounts made up to 31 December 2005 |
26 October 2006 | Secretary's particulars changed;director's particulars changed |
18 October 2006 | Return made up to 16/06/06; full list of members |
10 February 2006 | Registered office changed on 10/02/06 from: 7 portland place london W1B 1PP |
8 November 2005 | Total exemption small company accounts made up to 31 December 2004 |
20 July 2005 | Return made up to 16/06/05; full list of members
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1 February 2005 | New director appointed |
15 December 2004 | New director appointed |
29 October 2004 | Total exemption full accounts made up to 31 December 2003 |
27 September 2004 | Director resigned |
13 July 2004 | Return made up to 16/06/04; full list of members |
15 June 2004 | Total exemption full accounts made up to 31 December 2002 |
4 May 2004 | Total exemption full accounts made up to 31 December 2001 |
12 December 2003 | Registered office changed on 12/12/03 from: 69-71 warnford court throgmorton street london EC2N 2AT |
17 July 2003 | New director appointed |
16 July 2003 | Return made up to 16/06/03; full list of members |
21 August 2002 | Return made up to 16/06/02; full list of members |
19 July 2001 | Return made up to 16/06/01; full list of members |
23 May 2001 | Accounting reference date extended from 30/06/01 to 31/12/01 |
12 April 2001 | Accounts for a dormant company made up to 30 June 2000 |
30 June 2000 | Return made up to 16/06/00; full list of members
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1 October 1999 | New secretary appointed |
1 October 1999 | New director appointed |
1 October 1999 | New director appointed |
27 September 1999 | New director appointed |
24 September 1999 | Registered office changed on 24/09/99 from: 1 fleet place london EC4M 7WS |
24 September 1999 | Ad 17/09/99--------- £ si 599@1=599 £ ic 1/600 |
24 September 1999 | Director resigned |
24 September 1999 | £ nc 100/1000 17/09/99 |
24 September 1999 | Secretary resigned |
24 September 1999 | Resolutions
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17 September 1999 | Company name changed refal 560 LIMITED\certificate issued on 17/09/99 |
16 June 1999 | Incorporation |