31 January 2017 | Final Gazette dissolved via voluntary strike-off | 1 page |
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31 January 2017 | Final Gazette dissolved via voluntary strike-off | 1 page |
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15 November 2016 | First Gazette notice for voluntary strike-off | 1 page |
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15 November 2016 | First Gazette notice for voluntary strike-off | 1 page |
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2 November 2016 | Application to strike the company off the register | 4 pages |
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2 November 2016 | Application to strike the company off the register | 4 pages |
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13 October 2016 | Termination of appointment of Cyril Vancliff as a director on 11 October 2016 | 1 page |
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13 October 2016 | Termination of appointment of Cyril Vancliff as a director on 11 October 2016 | 1 page |
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11 August 2016 | Total exemption full accounts made up to 31 March 2016 | 7 pages |
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11 August 2016 | Total exemption full accounts made up to 31 March 2016 | 7 pages |
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20 July 2016 | Confirmation statement made on 20 July 2016 with updates | 4 pages |
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20 July 2016 | Confirmation statement made on 20 July 2016 with updates | 4 pages |
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17 August 2015 | Total exemption full accounts made up to 31 March 2015 | 8 pages |
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17 August 2015 | Total exemption full accounts made up to 31 March 2015 | 8 pages |
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16 July 2015 | Annual return made up to 16 July 2015 no member list | 5 pages |
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16 July 2015 | Annual return made up to 16 July 2015 no member list | 5 pages |
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29 July 2014 | Total exemption full accounts made up to 31 March 2014 | 8 pages |
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29 July 2014 | Total exemption full accounts made up to 31 March 2014 | 8 pages |
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17 July 2014 | Annual return made up to 16 July 2014 no member list | 5 pages |
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17 July 2014 | Annual return made up to 16 July 2014 no member list | 5 pages |
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19 September 2013 | Registered office address changed from 12 East Park Harlow Essex CM17 0SF England on 19 September 2013 | 1 page |
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19 September 2013 | Secretary's details changed for Rosalind Ruben on 16 August 2013 | 2 pages |
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19 September 2013 | Director's details changed for Rosalind Ruben on 16 August 2013 | 2 pages |
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19 September 2013 | Registered office address changed from 27 Bromley Road Edmonton London N18 1LF on 19 September 2013 | 1 page |
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19 September 2013 | Registered office address changed from 27 Bromley Road Edmonton London N18 1LF on 19 September 2013 | 1 page |
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19 September 2013 | Director's details changed for Stanley Ruben on 16 August 2013 | 2 pages |
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19 September 2013 | Secretary's details changed for Rosalind Ruben on 16 August 2013 | 2 pages |
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19 September 2013 | Registered office address changed from 12 East Park Harlow Essex CM17 0SF England on 19 September 2013 | 1 page |
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19 September 2013 | Director's details changed for Stanley Ruben on 16 August 2013 | 2 pages |
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19 September 2013 | Director's details changed for Rosalind Ruben on 16 August 2013 | 2 pages |
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6 August 2013 | Annual return made up to 6 August 2013 no member list | 5 pages |
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6 August 2013 | Annual return made up to 6 August 2013 no member list | 5 pages |
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6 August 2013 | Annual return made up to 6 August 2013 no member list | 5 pages |
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17 July 2013 | Total exemption full accounts made up to 31 March 2013 | 7 pages |
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17 July 2013 | Total exemption full accounts made up to 31 March 2013 | 7 pages |
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10 August 2012 | Total exemption full accounts made up to 31 March 2012 | 6 pages |
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10 August 2012 | Total exemption full accounts made up to 31 March 2012 | 6 pages |
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7 August 2012 | Director's details changed for Cyril Vancliff on 7 August 2012 | 2 pages |
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7 August 2012 | Annual return made up to 6 August 2012 no member list | 5 pages |
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7 August 2012 | Annual return made up to 6 August 2012 no member list | 5 pages |
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7 August 2012 | Director's details changed for Cyril Vancliff on 7 August 2012 | 2 pages |
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7 August 2012 | Director's details changed for Cyril Vancliff on 7 August 2012 | 2 pages |
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7 August 2012 | Annual return made up to 6 August 2012 no member list | 5 pages |
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15 August 2011 | Total exemption full accounts made up to 31 March 2011 | 6 pages |
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15 August 2011 | Total exemption full accounts made up to 31 March 2011 | 6 pages |
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9 August 2011 | Annual return made up to 6 August 2011 no member list | 5 pages |
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9 August 2011 | Annual return made up to 6 August 2011 no member list | 5 pages |
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9 August 2011 | Annual return made up to 6 August 2011 no member list | 5 pages |
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14 March 2011 | Director's details changed for Rosalind Ruben on 1 February 2011 | 2 pages |
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14 March 2011 | Director's details changed for Rosalind Ruben on 1 February 2011 | 2 pages |
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14 March 2011 | Director's details changed for Rosalind Ruben on 1 February 2011 | 2 pages |
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13 March 2011 | Director's details changed for Rosalind Ruben on 1 February 2011 | 2 pages |
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13 March 2011 | Director's details changed for Rosalind Ruben on 1 February 2011 | 2 pages |
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13 March 2011 | Director's details changed for Rosalind Ruben on 1 February 2011 | 2 pages |
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12 January 2011 | Appointment of Mr. Keith Alan Blackburn as a director | 2 pages |
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12 January 2011 | Appointment of Mr. Keith Alan Blackburn as a director | 2 pages |
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23 August 2010 | Total exemption full accounts made up to 31 March 2010 | 6 pages |
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23 August 2010 | Total exemption full accounts made up to 31 March 2010 | 6 pages |
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9 August 2010 | Annual return made up to 6 August 2010 no member list | 5 pages |
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9 August 2010 | Director's details changed for Cyril Vancliff on 6 August 2010 | 2 pages |
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9 August 2010 | Director's details changed for Cyril Vancliff on 6 August 2010 | 2 pages |
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9 August 2010 | Director's details changed for Cyril Vancliff on 6 August 2010 | 2 pages |
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9 August 2010 | Annual return made up to 6 August 2010 no member list | 5 pages |
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9 August 2010 | Annual return made up to 6 August 2010 no member list | 5 pages |
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8 August 2010 | Director's details changed for Rosalind Ruben on 8 August 2010 | 2 pages |
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8 August 2010 | Director's details changed for Cyril Vancliff on 8 August 2010 | 2 pages |
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8 August 2010 | Director's details changed for Cyril Vancliff on 8 August 2010 | 2 pages |
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8 August 2010 | Director's details changed for Cyril Vancliff on 8 August 2010 | 2 pages |
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8 August 2010 | Director's details changed for Rosalind Ruben on 8 August 2010 | 2 pages |
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8 August 2010 | Director's details changed for Stanley Ruben on 8 August 2010 | 2 pages |
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8 August 2010 | Director's details changed for Stanley Ruben on 8 August 2010 | 2 pages |
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8 August 2010 | Director's details changed for Stanley Ruben on 8 August 2010 | 2 pages |
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8 August 2010 | Director's details changed for Rosalind Ruben on 8 August 2010 | 2 pages |
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15 July 2010 | Termination of appointment of Edward Harman as a director | 1 page |
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15 July 2010 | Termination of appointment of Edward Harman as a director | 1 page |
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18 August 2009 | Total exemption small company accounts made up to 31 March 2009 | 4 pages |
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18 August 2009 | Total exemption small company accounts made up to 31 March 2009 | 4 pages |
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12 August 2009 | Annual return made up to 06/08/09 | 3 pages |
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12 August 2009 | Annual return made up to 06/08/09 | 3 pages |
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8 September 2008 | Total exemption full accounts made up to 31 March 2008 | 6 pages |
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8 September 2008 | Total exemption full accounts made up to 31 March 2008 | 6 pages |
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8 August 2008 | Annual return made up to 06/08/08 | 3 pages |
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8 August 2008 | Annual return made up to 06/08/08 | 3 pages |
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18 December 2007 | Total exemption full accounts made up to 31 March 2007 | 7 pages |
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18 December 2007 | Total exemption full accounts made up to 31 March 2007 | 7 pages |
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7 August 2007 | Annual return made up to 06/08/07 | 2 pages |
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7 August 2007 | Annual return made up to 06/08/07 | 2 pages |
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9 August 2006 | Annual return made up to 06/08/06 | 2 pages |
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9 August 2006 | Annual return made up to 06/08/06 | 2 pages |
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15 June 2006 | New secretary appointed;new director appointed | 2 pages |
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15 June 2006 | Director resigned | 1 page |
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15 June 2006 | Registered office changed on 15/06/06 from: dunstable house 9A barn way wembley middlesex HA9 9NT | 1 page |
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15 June 2006 | Director resigned | 1 page |
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15 June 2006 | Registered office changed on 15/06/06 from: dunstable house 9A barn way wembley middlesex HA9 9NT | 1 page |
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15 June 2006 | Total exemption full accounts made up to 31 March 2006 | 7 pages |
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15 June 2006 | New director appointed | 2 pages |
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15 June 2006 | New director appointed | 2 pages |
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15 June 2006 | Secretary resigned;director resigned | 1 page |
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15 June 2006 | New secretary appointed;new director appointed | 2 pages |
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15 June 2006 | Total exemption full accounts made up to 31 March 2006 | 7 pages |
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15 June 2006 | Secretary resigned;director resigned | 1 page |
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17 August 2005 | Annual return made up to 06/08/05 | 5 pages |
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17 August 2005 | Total exemption small company accounts made up to 31 March 2005 | 3 pages |
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17 August 2005 | Annual return made up to 06/08/05 | 5 pages |
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17 August 2005 | Total exemption small company accounts made up to 31 March 2005 | 3 pages |
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13 August 2004 | Annual return made up to 06/08/04 | 5 pages |
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13 August 2004 | Total exemption small company accounts made up to 31 March 2004 | 4 pages |
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13 August 2004 | Total exemption small company accounts made up to 31 March 2004 | 4 pages |
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13 August 2004 | Annual return made up to 06/08/04 | 5 pages |
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26 August 2003 | Annual return made up to 06/08/03 - 363(288) ‐ Director's particulars changed
| 5 pages |
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26 August 2003 | Total exemption small company accounts made up to 31 March 2003 | 3 pages |
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26 August 2003 | Total exemption small company accounts made up to 31 March 2003 | 3 pages |
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26 August 2003 | Annual return made up to 06/08/03 - 363(288) ‐ Director's particulars changed
| 5 pages |
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13 June 2003 | Director resigned | 1 page |
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13 June 2003 | Director resigned | 1 page |
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2 September 2002 | Annual return made up to 06/08/02 | 5 pages |
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2 September 2002 | Total exemption small company accounts made up to 31 March 2002 | 3 pages |
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2 September 2002 | Total exemption small company accounts made up to 31 March 2002 | 3 pages |
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2 September 2002 | Annual return made up to 06/08/02 | 5 pages |
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16 August 2001 | Total exemption small company accounts made up to 31 March 2001 | 4 pages |
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16 August 2001 | Total exemption small company accounts made up to 31 March 2001 | 4 pages |
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16 August 2001 | Annual return made up to 06/08/01 | 4 pages |
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16 August 2001 | Annual return made up to 06/08/01 | 4 pages |
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15 March 2001 | Accounts for a small company made up to 31 March 2000 | 3 pages |
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15 March 2001 | Accounts for a small company made up to 31 March 2000 | 3 pages |
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18 August 2000 | Annual return made up to 06/08/00 | 4 pages |
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18 August 2000 | Annual return made up to 06/08/00 | 4 pages |
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22 June 2000 | New director appointed | 2 pages |
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22 June 2000 | Director resigned | 1 page |
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22 June 2000 | New director appointed | 2 pages |
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22 June 2000 | Director resigned | 1 page |
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11 February 2000 | Accounting reference date shortened from 31/08/00 to 31/03/00 | 1 page |
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11 February 2000 | Accounting reference date shortened from 31/08/00 to 31/03/00 | 1 page |
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23 November 1999 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 17 pages |
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23 November 1999 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 17 pages |
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21 October 1999 | New director appointed | 2 pages |
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21 October 1999 | New director appointed | 2 pages |
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21 October 1999 | New director appointed | 2 pages |
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21 October 1999 | New secretary appointed;new director appointed | 2 pages |
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21 October 1999 | Secretary resigned;director resigned | 1 page |
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21 October 1999 | Director resigned | 1 page |
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21 October 1999 | Registered office changed on 21/10/99 from: 96/99 temple chambers temple avenue, london EC4Y 0HP | 1 page |
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21 October 1999 | New secretary appointed;new director appointed | 2 pages |
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21 October 1999 | New director appointed | 2 pages |
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21 October 1999 | Secretary resigned;director resigned | 1 page |
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21 October 1999 | Registered office changed on 21/10/99 from: 96/99 temple chambers temple avenue, london EC4Y 0HP | 1 page |
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21 October 1999 | New director appointed | 2 pages |
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21 October 1999 | New director appointed | 2 pages |
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21 October 1999 | New director appointed | 2 pages |
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21 October 1999 | Director resigned | 1 page |
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21 October 1999 | New director appointed | 2 pages |
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6 August 1999 | Incorporation | 22 pages |
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6 August 1999 | Incorporation | 22 pages |
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