Total Documents | 209 |
---|
Total Pages | 744 |
---|
22 March 2016 | Final Gazette dissolved via voluntary strike-off |
---|---|
22 March 2016 | Final Gazette dissolved via voluntary strike-off |
8 January 2016 | Statement of company's objects |
8 January 2016 | Statement of company's objects |
5 January 2016 | First Gazette notice for voluntary strike-off |
5 January 2016 | First Gazette notice for voluntary strike-off |
29 December 2015 | Resolutions
|
29 December 2015 | Application to strike the company off the register |
29 December 2015 | Resolutions
|
29 December 2015 | Application to strike the company off the register |
16 December 2015 | Resolutions
|
16 December 2015 | Resolutions
|
13 October 2015 | Appointment of Mr Mark Chilton as a secretary on 14 September 2015 |
13 October 2015 | Termination of appointment of David Thomas Codd as a director on 14 September 2015 |
13 October 2015 | Termination of appointment of Timothy Kenny as a director on 14 September 2015 |
13 October 2015 | Appointment of Mr Mark Chilton as a secretary on 14 September 2015 |
13 October 2015 | Termination of appointment of Christopher Nicholas Martin as a director on 14 September 2015 |
13 October 2015 | Appointment of Mr Jonathan Paul Prentis as a director on 14 September 2015 |
13 October 2015 | Termination of appointment of David Thomas Codd as a secretary on 14 September 2015 |
13 October 2015 | Termination of appointment of Christopher Nicholas Martin as a director on 14 September 2015 |
13 October 2015 | Termination of appointment of David Thomas Codd as a secretary on 14 September 2015 |
13 October 2015 | Appointment of Mr Jonathan Paul Prentis as a director on 14 September 2015 |
13 October 2015 | Termination of appointment of David Thomas Codd as a director on 14 September 2015 |
13 October 2015 | Registered office address changed from Musgrave House Widewater Place Moorhall Road Harefield Middlesex UB9 6NS to Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT on 13 October 2015 |
13 October 2015 | Termination of appointment of Timothy Kenny as a director on 14 September 2015 |
13 October 2015 | Registered office address changed from Musgrave House Widewater Place Moorhall Road Harefield Middlesex UB9 6NS to Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT on 13 October 2015 |
17 July 2015 | Accounts for a dormant company made up to 5 January 2015 |
17 July 2015 | Accounts for a dormant company made up to 5 January 2015 |
17 July 2015 | Accounts for a dormant company made up to 5 January 2015 |
8 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
8 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
8 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
23 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
23 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
23 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
24 June 2014 | Accounts for a dormant company made up to 5 January 2014 |
24 June 2014 | Accounts for a dormant company made up to 5 January 2014 |
24 June 2014 | Accounts for a dormant company made up to 5 January 2014 |
28 April 2014 | Termination of appointment of Donal Horgan as a director |
28 April 2014 | Termination of appointment of Donal Horgan as a director |
13 December 2013 | Director's details changed for Mr Christopher Nicholas Martin on 9 December 2013 |
13 December 2013 | Director's details changed for Mr Christopher Nicholas Martin on 9 December 2013 |
13 December 2013 | Director's details changed for Mr Christopher Nicholas Martin on 9 December 2013 |
25 October 2013 | Appointment of Mr. David Thomas Codd as a secretary |
25 October 2013 | Termination of appointment of Julie Wirth as a director |
25 October 2013 | Termination of appointment of Julie Wirth as a director |
25 October 2013 | Termination of appointment of Julie Wirth as a secretary |
25 October 2013 | Appointment of Mr. David Thomas Codd as a secretary |
25 October 2013 | Appointment of Mr. David Thomas Codd as a director |
25 October 2013 | Termination of appointment of Julie Wirth as a secretary |
25 October 2013 | Appointment of Mr. David Thomas Codd as a director |
8 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
|
8 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
|
8 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
|
11 June 2013 | Termination of appointment of David O'flynn as a director |
11 June 2013 | Termination of appointment of David O'flynn as a director |
3 June 2013 | Accounts for a dormant company made up to 5 January 2013 |
3 June 2013 | Accounts for a dormant company made up to 5 January 2013 |
3 June 2013 | Accounts for a dormant company made up to 5 January 2013 |
20 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders |
20 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders |
20 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders |
22 June 2012 | Accounts for a dormant company made up to 5 January 2012 |
22 June 2012 | Accounts for a dormant company made up to 5 January 2012 |
22 June 2012 | Accounts for a dormant company made up to 5 January 2012 |
13 October 2011 | Appointment of Mr. David O'flynn as a director |
13 October 2011 | Appointment of Mr. David O'flynn as a director |
29 September 2011 | Appointment of Mr. Donal Horgan as a director |
29 September 2011 | Appointment of Mr. Donal Horgan as a director |
29 September 2011 | Appointment of Mr. Donal Horgan as a director |
29 September 2011 | Appointment of Mr. Donal Horgan as a director |
19 July 2011 | Accounts for a dormant company made up to 5 January 2011 |
19 July 2011 | Accounts for a dormant company made up to 5 January 2011 |
19 July 2011 | Accounts for a dormant company made up to 5 January 2011 |
11 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders |
11 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders |
11 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders |
24 February 2011 | Termination of appointment of Philip Smith as a director |
24 February 2011 | Termination of appointment of Philip Smith as a director |
27 September 2010 | Accounts for a dormant company made up to 5 January 2010 |
27 September 2010 | Accounts for a dormant company made up to 5 January 2010 |
27 September 2010 | Accounts for a dormant company made up to 5 January 2010 |
15 July 2010 | Director's details changed for Philip Anthony Smith on 1 October 2009 |
15 July 2010 | Director's details changed for Mr Christopher Nicholas Martin on 1 October 2009 |
15 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders |
15 July 2010 | Secretary's details changed for Julie Ann Wirth on 1 October 2009 |
15 July 2010 | Director's details changed for Philip Anthony Smith on 1 October 2009 |
15 July 2010 | Director's details changed for Julie Ann Wirth on 1 October 2009 |
15 July 2010 | Director's details changed for Philip Anthony Smith on 1 October 2009 |
15 July 2010 | Director's details changed for Mr Christopher Nicholas Martin on 1 October 2009 |
15 July 2010 | Secretary's details changed for Julie Ann Wirth on 1 October 2009 |
15 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders |
15 July 2010 | Director's details changed for Mr Christopher Nicholas Martin on 1 October 2009 |
15 July 2010 | Director's details changed for Mr. Timothy Kenny on 1 October 2009 |
15 July 2010 | Director's details changed for Mr. Timothy Kenny on 1 October 2009 |
15 July 2010 | Director's details changed for Mr. Timothy Kenny on 1 October 2009 |
15 July 2010 | Director's details changed for Julie Ann Wirth on 1 October 2009 |
15 July 2010 | Director's details changed for Julie Ann Wirth on 1 October 2009 |
15 July 2010 | Secretary's details changed for Julie Ann Wirth on 1 October 2009 |
15 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders |
20 July 2009 | Return made up to 06/07/09; full list of members |
20 July 2009 | Return made up to 06/07/09; full list of members |
25 June 2009 | Accounts for a dormant company made up to 5 January 2009 |
25 June 2009 | Accounts for a dormant company made up to 5 January 2009 |
25 June 2009 | Accounts for a dormant company made up to 5 January 2009 |
10 September 2008 | Accounts for a dormant company made up to 5 January 2008 |
10 September 2008 | Accounts for a dormant company made up to 5 January 2008 |
10 September 2008 | Accounts for a dormant company made up to 5 January 2008 |
1 September 2008 | Return made up to 06/07/08; full list of members |
1 September 2008 | Return made up to 06/07/08; full list of members |
30 April 2008 | Director and secretary appointed julie wirth |
30 April 2008 | Director and secretary appointed julie wirth |
24 April 2008 | Appointment terminated director and secretary david o'flynn |
24 April 2008 | Appointment terminated director martin hyson |
24 April 2008 | Appointment terminated director martin hyson |
24 April 2008 | Appointment terminated director and secretary david o'flynn |
2 February 2008 | Accounts for a dormant company made up to 5 January 2007 |
2 February 2008 | Accounts for a dormant company made up to 5 January 2007 |
2 February 2008 | Accounts for a dormant company made up to 5 January 2007 |
26 September 2007 | New director appointed |
26 September 2007 | New director appointed |
21 September 2007 | Return made up to 06/07/07; full list of members |
21 September 2007 | Return made up to 06/07/07; full list of members |
28 July 2007 | New secretary appointed;new director appointed |
28 July 2007 | New secretary appointed;new director appointed |
17 July 2007 | Secretary resigned;director resigned |
17 July 2007 | Secretary resigned;director resigned |
26 June 2007 | Registered office changed on 26/06/07 from: musgrave house widwater place moorhall road harefield middlesex UB9 6PE |
26 June 2007 | Registered office changed on 26/06/07 from: musgrave house widwater place moorhall road harefield middlesex UB9 6PE |
28 November 2006 | Director resigned |
28 November 2006 | Director resigned |
1 November 2006 | Accounts for a dormant company made up to 5 January 2006 |
1 November 2006 | Accounts for a dormant company made up to 5 January 2006 |
1 November 2006 | Accounts for a dormant company made up to 5 January 2006 |
10 July 2006 | Return made up to 06/07/06; full list of members |
10 July 2006 | Return made up to 06/07/06; full list of members |
29 June 2006 | New director appointed |
29 June 2006 | New director appointed |
29 June 2006 | New director appointed |
29 June 2006 | New director appointed |
23 June 2006 | New director appointed |
23 June 2006 | New director appointed |
21 June 2006 | New secretary appointed |
21 June 2006 | New secretary appointed |
24 May 2006 | Secretary resigned |
24 May 2006 | Secretary resigned |
4 October 2005 | Director resigned |
4 October 2005 | New director appointed |
4 October 2005 | New director appointed |
4 October 2005 | Director resigned |
19 July 2005 | Return made up to 06/07/05; full list of members
|
19 July 2005 | Return made up to 06/07/05; full list of members
|
15 July 2005 | Secretary resigned |
15 July 2005 | Secretary resigned |
29 June 2005 | Accounts for a dormant company made up to 5 January 2005 |
29 June 2005 | Accounts for a dormant company made up to 5 January 2005 |
29 June 2005 | Accounts for a dormant company made up to 5 January 2005 |
17 March 2005 | Registered office changed on 17/03/05 from: eurogroup house 67-71 high street, hampton hill hampton middlesex TW12 1LZ |
17 March 2005 | Registered office changed on 17/03/05 from: eurogroup house 67-71 high street, hampton hill hampton middlesex TW12 1LZ |
9 September 2004 | Accounts for a dormant company made up to 5 January 2004 |
9 September 2004 | Accounts for a dormant company made up to 5 January 2004 |
9 September 2004 | Accounts for a dormant company made up to 5 January 2004 |
5 August 2004 | Director resigned |
5 August 2004 | Return made up to 06/07/04; full list of members |
5 August 2004 | Director resigned |
5 August 2004 | Director resigned |
5 August 2004 | New director appointed |
5 August 2004 | New director appointed |
5 August 2004 | Return made up to 06/07/04; full list of members |
5 August 2004 | New director appointed |
5 August 2004 | New secretary appointed |
5 August 2004 | Director resigned |
5 August 2004 | New secretary appointed |
5 August 2004 | New director appointed |
14 October 2003 | Accounts for a dormant company made up to 5 January 2003 |
14 October 2003 | Accounts for a dormant company made up to 5 January 2003 |
14 October 2003 | Accounts for a dormant company made up to 5 January 2003 |
13 July 2003 | Return made up to 06/07/03; full list of members |
13 July 2003 | Return made up to 06/07/03; full list of members |
4 December 2002 | Accounting reference date shortened from 31/01/02 to 05/01/02 |
4 December 2002 | Full accounts made up to 5 January 2002 |
4 December 2002 | Full accounts made up to 5 January 2002 |
4 December 2002 | Accounting reference date shortened from 31/01/02 to 05/01/02 |
4 December 2002 | Full accounts made up to 5 January 2002 |
27 August 2002 | Return made up to 06/07/02; full list of members |
27 August 2002 | Return made up to 06/07/02; full list of members |
15 November 2001 | Accounting reference date extended from 05/01/02 to 31/01/02 |
15 November 2001 | Accounting reference date extended from 05/01/02 to 31/01/02 |
17 July 2001 | Return made up to 06/07/01; full list of members |
17 July 2001 | Return made up to 06/07/01; full list of members |
8 May 2001 | Full accounts made up to 5 January 2001 |
8 May 2001 | Full accounts made up to 5 January 2001 |
8 May 2001 | Full accounts made up to 5 January 2001 |
3 October 2000 | Accounting reference date extended from 31/01/00 to 05/01/01 |
3 October 2000 | Accounting reference date extended from 31/01/00 to 05/01/01 |
11 August 2000 | Return made up to 06/07/00; full list of members |
11 August 2000 | Return made up to 06/07/00; full list of members |
10 August 1999 | New secretary appointed;new director appointed |
10 August 1999 | Accounting reference date shortened from 31/07/00 to 31/01/00 |
10 August 1999 | Accounting reference date shortened from 31/07/00 to 31/01/00 |
10 August 1999 | New secretary appointed;new director appointed |
20 July 1999 | Director resigned |
20 July 1999 | New director appointed |
20 July 1999 | New director appointed |
20 July 1999 | Director resigned |
20 July 1999 | Secretary resigned |
20 July 1999 | Secretary resigned |
6 July 1999 | Incorporation |
6 July 1999 | Incorporation |