| Total Documents | 234 |
|---|
| Total Pages | 1,056 |
|---|
| 7 August 2014 | Final Gazette dissolved following liquidation |
|---|---|
| 7 August 2014 | Final Gazette dissolved following liquidation |
| 7 August 2014 | Final Gazette dissolved via compulsory strike-off |
| 7 May 2014 | Return of final meeting in a members' voluntary winding up |
| 7 May 2014 | Return of final meeting in a members' voluntary winding up |
| 20 August 2013 | Liquidators' statement of receipts and payments to 25 June 2013 |
| 20 August 2013 | Liquidators' statement of receipts and payments to 25 June 2013 |
| 20 August 2013 | Liquidators statement of receipts and payments to 25 June 2013 |
| 17 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders Statement of capital on 2012-07-17
|
| 17 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders Statement of capital on 2012-07-17
|
| 17 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders Statement of capital on 2012-07-17
|
| 12 July 2012 | Declaration of solvency |
| 12 July 2012 | Register inspection address has been changed |
| 12 July 2012 | Declaration of solvency |
| 12 July 2012 | Resolutions
|
| 12 July 2012 | Resolutions
|
| 12 July 2012 | Registered office address changed from 81 Newgate Street London EC1A 7AJ on 12 July 2012 |
| 12 July 2012 | Appointment of a voluntary liquidator |
| 12 July 2012 | Appointment of a voluntary liquidator |
| 12 July 2012 | Registered office address changed from 81 Newgate Street London EC1A 7AJ on 12 July 2012 |
| 12 July 2012 | Register inspection address has been changed |
| 29 June 2012 | Statement of capital on 29 June 2012
|
| 29 June 2012 | Statement of capital on 29 June 2012
|
| 21 June 2012 | Statement by directors |
| 21 June 2012 | Resolutions
|
| 21 June 2012 | Solvency statement dated 18/06/12 |
| 21 June 2012 | Statement by directors |
| 21 June 2012 | Resolutions
|
| 21 June 2012 | Solvency statement dated 18/06/12 |
| 8 March 2012 | Re-registration from a public company to a private limited company |
| 8 March 2012 | Certificate of re-registration from Public Limited Company to Private |
| 8 March 2012 | Re-registration of Memorandum and Articles |
| 8 March 2012 | Certificate of re-registration from Public Limited Company to Private |
| 8 March 2012 | Re-registration of Memorandum and Articles |
| 8 March 2012 | Resolutions
|
| 8 March 2012 | Re-registration from a public company to a private limited company |
| 8 March 2012 | Resolutions
|
| 6 September 2011 | Full accounts made up to 31 March 2011 |
| 6 September 2011 | Full accounts made up to 31 March 2011 |
| 29 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders |
| 29 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders |
| 29 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders |
| 4 April 2011 | Termination of appointment of John Challis as a director |
| 4 April 2011 | Termination of appointment of John Challis as a director |
| 14 February 2011 | Director's details changed for Mr Michael John Cole on 1 February 2011 |
| 14 February 2011 | Director's details changed for Mr Michael John Cole on 1 February 2011 |
| 14 February 2011 | Director's details changed for Mark Philip Genikis on 1 February 2011 |
| 14 February 2011 | Director's details changed for Mark Philip Genikis on 1 February 2011 |
| 14 February 2011 | Director's details changed for Mark Philip Genikis on 1 February 2011 |
| 14 February 2011 | Director's details changed for Mr Michael John Cole on 1 February 2011 |
| 11 February 2011 | Director's details changed for Mr John Christopher Challis on 1 February 2011 |
| 11 February 2011 | Director's details changed for Mr John Christopher Challis on 1 February 2011 |
| 11 February 2011 | Director's details changed for Mr John Christopher Challis on 1 February 2011 |
| 15 September 2010 | Full accounts made up to 31 March 2010 |
| 15 September 2010 | Full accounts made up to 31 March 2010 |
| 29 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders |
| 29 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders |
| 29 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders |
| 27 July 2010 | Appointment of Mr John Christopher Challis as a director |
| 27 July 2010 | Termination of appointment of Judith Sasse as a director |
| 27 July 2010 | Termination of appointment of Judith Sasse as a director |
| 27 July 2010 | Appointment of Mr John Christopher Challis as a director |
| 28 November 2009 | Director's details changed for Miss Judith Sasse on 26 October 2009 |
| 28 November 2009 | Director's details changed for Miss Judith Sasse on 26 October 2009 |
| 24 November 2009 | Director's details changed for Mark Philip Genikis on 26 October 2009 |
| 24 November 2009 | Director's details changed for Mark Philip Genikis on 26 October 2009 |
| 23 November 2009 | Director's details changed for Michael John Cole on 26 October 2009 |
| 23 November 2009 | Director's details changed for Michael John Cole on 26 October 2009 |
| 11 August 2009 | Director's change of particulars / mark genikis / 24/06/2009 |
| 11 August 2009 | Director's change of particulars / mark genikis / 24/06/2009 |
| 6 August 2009 | Return made up to 06/07/09; full list of members |
| 6 August 2009 | Return made up to 06/07/09; full list of members |
| 21 July 2009 | Full accounts made up to 31 March 2009 |
| 21 July 2009 | Full accounts made up to 31 March 2009 |
| 17 April 2009 | Director appointed judith sasse |
| 17 April 2009 | Director appointed judith sasse |
| 17 April 2009 | Director appointed michael john cole |
| 17 April 2009 | Director appointed michael john cole |
| 16 April 2009 | Appointment terminated director heather brierley |
| 16 April 2009 | Appointment terminated director heather brierley |
| 2 October 2008 | Full accounts made up to 31 March 2008 |
| 2 October 2008 | Full accounts made up to 31 March 2008 |
| 1 August 2008 | Return made up to 06/07/08; full list of members |
| 1 August 2008 | Return made up to 06/07/08; full list of members |
| 26 September 2007 | Full accounts made up to 31 March 2007 |
| 26 September 2007 | Full accounts made up to 31 March 2007 |
| 16 July 2007 | Return made up to 06/07/07; full list of members |
| 16 July 2007 | Return made up to 06/07/07; full list of members |
| 1 September 2006 | Full accounts made up to 31 March 2006 |
| 1 September 2006 | Full accounts made up to 31 March 2006 |
| 7 July 2006 | Return made up to 06/07/06; full list of members |
| 7 July 2006 | Return made up to 06/07/06; full list of members |
| 29 September 2005 | Full accounts made up to 31 March 2005 |
| 29 September 2005 | Full accounts made up to 31 March 2005 |
| 21 September 2005 | New director appointed |
| 21 September 2005 | Director resigned |
| 21 September 2005 | Director resigned |
| 21 September 2005 | New director appointed |
| 18 July 2005 | Return made up to 06/07/05; full list of members |
| 18 July 2005 | Return made up to 06/07/05; full list of members |
| 15 June 2005 | Director's particulars changed |
| 15 June 2005 | Director's particulars changed |
| 23 September 2004 | Full accounts made up to 31 March 2004 |
| 23 September 2004 | Full accounts made up to 31 March 2004 |
| 12 July 2004 | Return made up to 06/07/04; full list of members |
| 12 July 2004 | Return made up to 06/07/04; full list of members |
| 18 June 2004 | Director's particulars changed |
| 18 June 2004 | Director's particulars changed |
| 12 November 2003 | New director appointed |
| 12 November 2003 | New director appointed |
| 24 October 2003 | Director resigned |
| 24 October 2003 | Director resigned |
| 8 September 2003 | Resolutions
|
| 8 September 2003 | Resolutions
|
| 29 August 2003 | Full accounts made up to 31 March 2003 |
| 29 August 2003 | Full accounts made up to 31 March 2003 |
| 20 August 2003 | Return made up to 06/07/03; full list of members |
| 20 August 2003 | Return made up to 06/07/03; full list of members |
| 12 April 2003 | Auditor's resignation |
| 12 April 2003 | Auditor's resignation |
| 3 March 2003 | Director's particulars changed |
| 3 March 2003 | Director's particulars changed |
| 31 October 2002 | Full accounts made up to 31 March 2002 |
| 31 October 2002 | Full accounts made up to 31 March 2002 |
| 10 July 2002 | Return made up to 06/07/02; full list of members |
| 10 July 2002 | Return made up to 06/07/02; full list of members |
| 2 November 2001 | Full accounts made up to 31 March 2001 |
| 2 November 2001 | Full accounts made up to 31 March 2001 |
| 24 July 2001 | Director resigned |
| 24 July 2001 | Director resigned |
| 20 July 2001 | Return made up to 06/07/01; full list of members |
| 20 July 2001 | Return made up to 06/07/01; full list of members |
| 20 June 2001 | Director's particulars changed |
| 20 June 2001 | Director's particulars changed |
| 21 November 2000 | Director resigned |
| 21 November 2000 | Director resigned |
| 8 November 2000 | New director appointed |
| 8 November 2000 | New director appointed |
| 2 November 2000 | Full accounts made up to 31 March 2000 |
| 2 November 2000 | Full accounts made up to 31 March 2000 |
| 1 August 2000 | Return made up to 06/07/00; full list of members |
| 1 August 2000 | Return made up to 06/07/00; full list of members |
| 19 July 2000 | Secretary resigned |
| 19 July 2000 | Secretary resigned |
| 16 June 2000 | New director appointed |
| 16 June 2000 | New director appointed |
| 8 June 2000 | Director resigned |
| 8 June 2000 | Director resigned |
| 30 November 1999 | New director appointed |
| 30 November 1999 | New director appointed |
| 29 November 1999 | Resolutions
|
| 29 November 1999 | Ad 09/11/99--------- £ si [email protected] |
| 29 November 1999 | Resolutions
|
| 29 November 1999 | Resolutions
|
| 29 November 1999 | Ad 09/11/99--------- £ si [email protected] |
| 29 November 1999 | Ad 09/11/99--------- £ si [email protected] |
| 29 November 1999 | Ad 09/11/99--------- £ si [email protected] |
| 29 November 1999 | Resolutions
|
| 25 November 1999 | New director appointed |
| 25 November 1999 | Registered office changed on 25/11/99 from: sutton parkhouse 15 carshalton road sutton surrey SM1 4LD |
| 25 November 1999 | New director appointed |
| 25 November 1999 | Accounting reference date extended from 30/03/00 to 31/03/00 |
| 25 November 1999 | Director resigned |
| 25 November 1999 | Director resigned |
| 25 November 1999 | Director resigned |
| 25 November 1999 | Accounting reference date extended from 30/03/00 to 31/03/00 |
| 25 November 1999 | New director appointed |
| 25 November 1999 | Director resigned |
| 25 November 1999 | New director appointed |
| 25 November 1999 | Registered office changed on 25/11/99 from: sutton parkhouse 15 carshalton road sutton surrey SM1 4LD |
| 25 November 1999 | New secretary appointed |
| 25 November 1999 | Secretary resigned |
| 25 November 1999 | Secretary resigned |
| 25 November 1999 | New secretary appointed |
| 10 November 1999 | Reduction of iss capital and minute (oc) |
| 10 November 1999 | Certificate of reduction of issued capital and share premium and cancellation of share premium |
| 10 November 1999 | Reduction of iss capital and minute (oc) |
| 10 November 1999 | Resolutions
|
| 10 November 1999 | Certificate of reduction of issued capital and share premium and cancellation of share premium |
| 10 November 1999 | Resolutions
|
| 4 November 1999 | Resolutions
|
| 4 November 1999 | Resolutions
|
| 21 October 1999 | Nc inc already adjusted 11/10/99 |
| 21 October 1999 | Memorandum and Articles of Association |
| 21 October 1999 | Resolutions
|
| 21 October 1999 | Memorandum and Articles of Association |
| 21 October 1999 | S-div recon 16/10/99 |
| 21 October 1999 | Resolutions
|
| 21 October 1999 | Nc inc already adjusted 11/10/99 |
| 21 October 1999 | Resolutions
|
| 21 October 1999 | Resolutions
|
| 21 October 1999 | S-div recon 16/10/99 |
| 21 September 1999 | Resolutions
|
| 21 September 1999 | Resolutions
|
| 20 September 1999 | Conve 06/07/99 |
| 20 September 1999 | Conve 06/07/99 |
| 20 September 1999 | Statement of rights variation attached to shares |
| 20 September 1999 | Statement of rights variation attached to shares |
| 16 September 1999 | New director appointed |
| 16 September 1999 | New director appointed |
| 16 September 1999 | New director appointed |
| 16 September 1999 | Director resigned |
| 16 September 1999 | Accounting reference date shortened from 31/07/00 to 30/03/00 |
| 16 September 1999 | Director resigned |
| 16 September 1999 | Ad 03/09/99--------- £ si [email protected]=12500 £ ic 2/12502 |
| 16 September 1999 | Ad 03/09/99--------- £ si [email protected]=12500 £ ic 2/12502 |
| 16 September 1999 | New secretary appointed |
| 16 September 1999 | Accounting reference date shortened from 31/07/00 to 30/03/00 |
| 16 September 1999 | Registered office changed on 16/09/99 from: level 1 exchange house primrose street london EC2A 2ED |
| 16 September 1999 | Company name changed launchmarket public LIMITED comp any\certificate issued on 16/09/99 |
| 16 September 1999 | Company name changed launchmarket public LIMITED comp any\certificate issued on 16/09/99 |
| 16 September 1999 | Director resigned |
| 16 September 1999 | Registered office changed on 16/09/99 from: level 1 exchange house primrose street london EC2A 2ED |
| 16 September 1999 | Director resigned |
| 16 September 1999 | New secretary appointed |
| 16 September 1999 | New director appointed |
| 15 September 1999 | Application to commence business |
| 15 September 1999 | Application to commence business |
| 15 September 1999 | Certificate of authorisation to commence business and borrow |
| 15 September 1999 | Certificate of authorisation to commence business and borrow |
| 19 August 1999 | New secretary appointed |
| 19 August 1999 | New director appointed |
| 19 August 1999 | Registered office changed on 19/08/99 from: 1 mitchell lane bristol avon BS1 6BZ |
| 19 August 1999 | Registered office changed on 19/08/99 from: 1 mitchell lane bristol avon BS1 6BZ |
| 19 August 1999 | New director appointed |
| 19 August 1999 | New secretary appointed |
| 18 August 1999 | Secretary resigned;director resigned |
| 18 August 1999 | New director appointed |
| 18 August 1999 | Director resigned |
| 18 August 1999 | Secretary resigned;director resigned |
| 18 August 1999 | New director appointed |
| 18 August 1999 | Director resigned |
| 6 July 1999 | Incorporation |
| 6 July 1999 | Incorporation |
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