| 5 February 2014 | Final Gazette dissolved following liquidation | 1 page |
|---|
| 5 February 2014 | Final Gazette dissolved via compulsory strike-off | 1 page |
|---|
| 5 February 2014 | Final Gazette dissolved following liquidation | 1 page |
|---|
| 5 November 2013 | Return of final meeting in a members' voluntary winding up | 3 pages |
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| 5 November 2013 | Return of final meeting in a members' voluntary winding up | 3 pages |
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| 20 September 2013 | Court order insolvency:court order replacement liquidators | 24 pages |
|---|
| 20 September 2013 | Appointment of a voluntary liquidator | 1 page |
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| 20 September 2013 | Appointment of a voluntary liquidator | 1 page |
|---|
| 20 September 2013 | Court order insolvency:court order replacement liquidators | 24 pages |
|---|
| 20 September 2013 | Notice of ceasing to act as a voluntary liquidator | 1 page |
|---|
| 20 September 2013 | Notice of ceasing to act as a voluntary liquidator | 1 page |
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| 16 May 2013 | Liquidators' statement of receipts and payments to 26 April 2013 | 5 pages |
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| 16 May 2013 | Liquidators statement of receipts and payments to 26 April 2013 | 5 pages |
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| 16 May 2013 | Liquidators' statement of receipts and payments to 26 April 2013 | 5 pages |
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| 14 November 2012 | Liquidators' statement of receipts and payments to 26 October 2012 | 5 pages |
|---|
| 14 November 2012 | Liquidators statement of receipts and payments to 26 October 2012 | 5 pages |
|---|
| 14 November 2012 | Liquidators' statement of receipts and payments to 26 October 2012 | 5 pages |
|---|
| 15 May 2012 | Liquidators' statement of receipts and payments to 26 April 2012 | 5 pages |
|---|
| 15 May 2012 | Liquidators statement of receipts and payments to 26 April 2012 | 5 pages |
|---|
| 15 May 2012 | Liquidators' statement of receipts and payments to 26 April 2012 | 5 pages |
|---|
| 4 November 2011 | Liquidators' statement of receipts and payments to 26 October 2011 | 5 pages |
|---|
| 4 November 2011 | Liquidators statement of receipts and payments to 26 October 2011 | 5 pages |
|---|
| 4 November 2011 | Liquidators' statement of receipts and payments to 26 October 2011 | 5 pages |
|---|
| 18 May 2011 | Liquidators' statement of receipts and payments to 26 April 2011 | 5 pages |
|---|
| 18 May 2011 | Liquidators statement of receipts and payments to 26 April 2011 | 5 pages |
|---|
| 18 May 2011 | Liquidators' statement of receipts and payments to 26 April 2011 | 5 pages |
|---|
| 19 November 2010 | Liquidators' statement of receipts and payments to 26 October 2010 | 5 pages |
|---|
| 19 November 2010 | Liquidators statement of receipts and payments to 26 October 2010 | 5 pages |
|---|
| 19 November 2010 | Liquidators' statement of receipts and payments to 26 October 2010 | 5 pages |
|---|
| 18 May 2010 | Liquidators' statement of receipts and payments to 26 April 2010 | 5 pages |
|---|
| 18 May 2010 | Liquidators' statement of receipts and payments to 26 April 2010 | 5 pages |
|---|
| 18 May 2010 | Liquidators statement of receipts and payments to 26 April 2010 | 5 pages |
|---|
| 20 November 2009 | Liquidators' statement of receipts and payments to 26 October 2009 | 5 pages |
|---|
| 20 November 2009 | Liquidators statement of receipts and payments to 26 October 2009 | 5 pages |
|---|
| 20 November 2009 | Liquidators' statement of receipts and payments to 26 October 2009 | 5 pages |
|---|
| 14 May 2009 | Liquidators' statement of receipts and payments to 26 April 2009 | 6 pages |
|---|
| 14 May 2009 | Liquidators' statement of receipts and payments to 26 April 2009 | 6 pages |
|---|
| 14 May 2009 | Liquidators statement of receipts and payments to 26 April 2009 | 6 pages |
|---|
| 11 November 2008 | Liquidators' statement of receipts and payments to 26 October 2008 | 5 pages |
|---|
| 11 November 2008 | Liquidators' statement of receipts and payments to 26 October 2008 | 5 pages |
|---|
| 11 November 2008 | Liquidators statement of receipts and payments to 26 October 2008 | 5 pages |
|---|
| 12 May 2008 | Liquidators statement of receipts and payments to 26 October 2008 | 5 pages |
|---|
| 12 May 2008 | Liquidators' statement of receipts and payments to 26 October 2008 | 5 pages |
|---|
| 12 May 2008 | Liquidators' statement of receipts and payments to 26 October 2008 | 5 pages |
|---|
| 16 November 2007 | Liquidators' statement of receipts and payments | 5 pages |
|---|
| 16 November 2007 | Liquidators' statement of receipts and payments | 5 pages |
|---|
| 16 November 2007 | Liquidators statement of receipts and payments | 5 pages |
|---|
| 26 September 2007 | Secretary resigned | 1 page |
|---|
| 26 September 2007 | Secretary resigned | 1 page |
|---|
| 13 September 2007 | Director resigned | 1 page |
|---|
| 13 September 2007 | Director resigned | 1 page |
|---|
| 13 September 2007 | Director resigned | 1 page |
|---|
| 13 September 2007 | Director resigned | 1 page |
|---|
| 13 September 2007 | Director resigned | 1 page |
|---|
| 13 September 2007 | Director resigned | 1 page |
|---|
| 8 November 2006 | Resolutions - LRESSP ‐ Special resolution to wind up
| 1 page |
|---|
| 8 November 2006 | Declaration of solvency | 3 pages |
|---|
| 8 November 2006 | Appointment of a voluntary liquidator | 1 page |
|---|
| 8 November 2006 | Declaration of solvency | 3 pages |
|---|
| 8 November 2006 | Appointment of a voluntary liquidator | 1 page |
|---|
| 8 November 2006 | Resolutions - LRESSP ‐ Special resolution to wind up
| 1 page |
|---|
| 31 October 2006 | Return made up to 17/09/06; bulk list available separately | 7 pages |
|---|
| 31 October 2006 | Return made up to 17/09/06; bulk list available separately | 7 pages |
|---|
| 30 October 2006 | Group of companies' accounts made up to 31 March 2006 | 17 pages |
|---|
| 30 October 2006 | Group of companies' accounts made up to 31 March 2006 | 17 pages |
|---|
| 6 October 2006 | Amending scheme of arrangement | 15 pages |
|---|
| 6 October 2006 | Amending scheme of arrangement | 15 pages |
|---|
| 22 November 2005 | Group of companies' accounts made up to 31 March 2005 | 26 pages |
|---|
| 22 November 2005 | Group of companies' accounts made up to 31 March 2005 | 26 pages |
|---|
| 19 October 2005 | Return made up to 17/09/05; bulk list available separately | 8 pages |
|---|
| 19 October 2005 | Return made up to 17/09/05; bulk list available separately | 8 pages |
|---|
| 26 September 2005 | Delivery ext'd 3 mth 31/03/05 | 1 page |
|---|
| 26 September 2005 | Delivery ext'd 3 mth 31/03/05 | 1 page |
|---|
| 12 October 2004 | Return made up to 17/09/04; bulk list available separately | 8 pages |
|---|
| 12 October 2004 | Return made up to 17/09/04; bulk list available separately | 8 pages |
|---|
| 1 October 2004 | Group of companies' accounts made up to 31 March 2004 | 34 pages |
|---|
| 1 October 2004 | Group of companies' accounts made up to 31 March 2004 | 34 pages |
|---|
| 12 January 2004 | Registered office changed on 12/01/04 from: new century park po box 53 coventry CV3 1HJ | 1 page |
|---|
| 12 January 2004 | Registered office changed on 12/01/04 from: new century park po box 53 coventry CV3 1HJ | 1 page |
|---|
| 4 November 2003 | Return made up to 17/09/03; bulk list available separately | 8 pages |
|---|
| 4 November 2003 | Return made up to 17/09/03; bulk list available separately | 8 pages |
|---|
| 21 October 2003 | Company name changed marconi PLC\certificate issued on 21/10/03 | 2 pages |
|---|
| 21 October 2003 | Company name changed marconi PLC\certificate issued on 21/10/03 | 2 pages |
|---|
| 14 October 2003 | New director appointed | 3 pages |
|---|
| 14 October 2003 | Director resigned | 1 page |
|---|
| 14 October 2003 | Director resigned | 1 page |
|---|
| 14 October 2003 | New director appointed | 3 pages |
|---|
| 2 October 2003 | Group of companies' accounts made up to 31 March 2003 | 46 pages |
|---|
| 2 October 2003 | Group of companies' accounts made up to 31 March 2003 | 46 pages |
|---|
| 18 August 2003 | Secretary resigned | 1 page |
|---|
| 18 August 2003 | Director resigned | 1 page |
|---|
| 18 August 2003 | Director resigned | 1 page |
|---|
| 18 August 2003 | New director appointed | 2 pages |
|---|
| 18 August 2003 | Director resigned | 1 page |
|---|
| 18 August 2003 | New director appointed | 2 pages |
|---|
| 18 August 2003 | New secretary appointed | 1 page |
|---|
| 18 August 2003 | New secretary appointed | 1 page |
|---|
| 18 August 2003 | Director resigned | 1 page |
|---|
| 18 August 2003 | Secretary resigned | 1 page |
|---|
| 18 August 2003 | New director appointed | 2 pages |
|---|
| 18 August 2003 | New director appointed | 2 pages |
|---|
| 15 June 2003 | Director resigned | 1 page |
|---|
| 15 June 2003 | Director resigned | 1 page |
|---|
| 15 June 2003 | Director resigned | 1 page |
|---|
| 15 June 2003 | Director resigned | 1 page |
|---|
| 15 June 2003 | Director resigned | 1 page |
|---|
| 15 June 2003 | Director resigned | 1 page |
|---|
| 15 June 2003 | Director resigned | 1 page |
|---|
| 15 June 2003 | Director resigned | 1 page |
|---|
| 27 May 2003 | Scheme of arrangement - amalgamation | 68 pages |
|---|
| 27 May 2003 | Scheme of arrangement - amalgamation | 68 pages |
|---|
| 21 March 2003 | Director resigned | 1 page |
|---|
| 21 March 2003 | Director resigned | 1 page |
|---|
| 14 February 2003 | Statement of affairs | 62 pages |
|---|
| 14 February 2003 | Ad 20/01/03--------- £ si [email protected]=23088 £ ic 139631941/139655029 | 2 pages |
|---|
| 14 February 2003 | Ad 07/08/01--------- £ si [email protected] | 2 pages |
|---|
| 14 February 2003 | Ad 20/01/03--------- £ si [email protected]=23088 £ ic 139631941/139655029 | 2 pages |
|---|
| 14 February 2003 | Statement of affairs | 62 pages |
|---|
| 14 February 2003 | Ad 07/08/01--------- £ si [email protected] | 2 pages |
|---|
| 31 January 2003 | New director appointed | 2 pages |
|---|
| 31 January 2003 | New director appointed | 2 pages |
|---|
| 30 January 2003 | New director appointed | 2 pages |
|---|
| 30 January 2003 | New director appointed | 2 pages |
|---|
| 7 January 2003 | Director resigned | 1 page |
|---|
| 7 January 2003 | Director resigned | 1 page |
|---|
| 31 December 2002 | Director resigned | 1 page |
|---|
| 31 December 2002 | Director resigned | 1 page |
|---|
| 31 December 2002 | New director appointed | 4 pages |
|---|
| 31 December 2002 | New director appointed | 2 pages |
|---|
| 31 December 2002 | New director appointed | 2 pages |
|---|
| 31 December 2002 | New director appointed | 4 pages |
|---|
| 6 December 2002 | New director appointed | 2 pages |
|---|
| 6 December 2002 | Director resigned | 1 page |
|---|
| 6 December 2002 | New director appointed | 2 pages |
|---|
| 6 December 2002 | Director resigned | 1 page |
|---|
| 19 November 2002 | Return made up to 17/09/02; bulk list available separately | 21 pages |
|---|
| 19 November 2002 | Return made up to 17/09/02; bulk list available separately | 21 pages |
|---|
| 15 November 2002 | Registered office changed on 15/11/02 from: 1 bruton street london W1J 6AQ | 1 page |
|---|
| 15 November 2002 | Registered office changed on 15/11/02 from: 1 bruton street london W1J 6AQ | 1 page |
|---|
| 29 October 2002 | Group of companies' accounts made up to 31 March 2002 | 82 pages |
|---|
| 29 October 2002 | Group of companies' accounts made up to 31 March 2002 | 82 pages |
|---|
| 16 October 2002 | Director resigned | 1 page |
|---|
| 16 October 2002 | Director resigned | 1 page |
|---|
| 16 October 2002 | Director resigned | 1 page |
|---|
| 16 October 2002 | Director resigned | 1 page |
|---|
| 1 August 2002 | Secretary resigned | 1 page |
|---|
| 1 August 2002 | New secretary appointed | 2 pages |
|---|
| 1 August 2002 | New secretary appointed | 2 pages |
|---|
| 1 August 2002 | Secretary resigned | 1 page |
|---|
| 18 July 2002 | New director appointed | 2 pages |
|---|
| 18 July 2002 | New director appointed | 2 pages |
|---|
| 17 April 2002 | Director resigned | 1 page |
|---|
| 17 April 2002 | Director resigned | 1 page |
|---|
| 7 March 2002 | Director resigned | 1 page |
|---|
| 7 March 2002 | Director resigned | 1 page |
|---|
| 29 October 2001 | Return made up to 17/09/01; bulk list available separately | 26 pages |
|---|
| 29 October 2001 | Return made up to 17/09/01; bulk list available separately - 363(288) ‐ Director's particulars changed
- 363(353) ‐ Location of register of members address changed
| 26 pages |
|---|
| 23 October 2001 | Ad 01/09/01-30/09/01 £ si [email protected]=958 £ ic 138423774/138424732 | 2 pages |
|---|
| 23 October 2001 | Ad 01/08/01-31/08/01 £ si [email protected]=1320 £ ic 138424732/138426052 | 2 pages |
|---|
| 23 October 2001 | Ad 01/08/01-31/08/01 £ si [email protected]=1320 £ ic 138424732/138426052 | 2 pages |
|---|
| 23 October 2001 | Ad 01/09/01-30/09/01 £ si [email protected]=958 £ ic 138423774/138424732 | 2 pages |
|---|
| 15 October 2001 | New director appointed | 3 pages |
|---|
| 15 October 2001 | New director appointed | 3 pages |
|---|
| 18 September 2001 | Group of companies' accounts made up to 31 March 2001 | 49 pages |
|---|
| 18 September 2001 | Group of companies' accounts made up to 31 March 2001 | 49 pages |
|---|
| 14 September 2001 | Director's particulars changed | 1 page |
|---|
| 14 September 2001 | Director's particulars changed | 1 page |
|---|
| 14 September 2001 | Director's particulars changed | 1 page |
|---|
| 14 September 2001 | Director's particulars changed | 1 page |
|---|
| 14 September 2001 | Director's particulars changed | 1 page |
|---|
| 14 September 2001 | Director's particulars changed | 1 page |
|---|
| 11 September 2001 | Director resigned | 1 page |
|---|
| 11 September 2001 | Director resigned | 1 page |
|---|
| 11 September 2001 | Director's particulars changed | 1 page |
|---|
| 11 September 2001 | Director's particulars changed | 1 page |
|---|
| 11 September 2001 | Director resigned | 1 page |
|---|
| 11 September 2001 | Director resigned | 1 page |
|---|
| 11 September 2001 | Director's particulars changed | 1 page |
|---|
| 11 September 2001 | Director's particulars changed | 1 page |
|---|
| 5 September 2001 | Director's particulars changed | 1 page |
|---|
| 5 September 2001 | Director's particulars changed | 1 page |
|---|
| 28 August 2001 | Ad 01/06/01-30/06/01 £ si [email protected]=840 £ ic 138422934/138423774 | 5 pages |
|---|
| 28 August 2001 | Ad 01/06/01-30/06/01 £ si [email protected]=840 £ ic 138422934/138423774 | 5 pages |
|---|
| 15 August 2001 | Ad 01/05/01-31/05/01 £ si [email protected]=38703 £ ic 138360223/138398926 | 10 pages |
|---|
| 15 August 2001 | Ad 01/06/01-30/06/01 £ si [email protected]=21985 £ ic 138400949/138422934 | 2 pages |
|---|
| 15 August 2001 | Ad 01/05/01-31/05/01 £ si [email protected]=38703 £ ic 138360223/138398926 | 10 pages |
|---|
| 15 August 2001 | Ad 01/07/01-31/07/01 £ si [email protected]=2023 £ ic 138398926/138400949 | 4 pages |
|---|
| 15 August 2001 | Ad 01/06/01-30/06/01 £ si [email protected]=21985 £ ic 138400949/138422934 | 2 pages |
|---|
| 15 August 2001 | Ad 01/07/01-31/07/01 £ si [email protected]=2023 £ ic 138398926/138400949 | 4 pages |
|---|
| 2 August 2001 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 71 pages |
|---|
| 2 August 2001 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 71 pages |
|---|
| 27 July 2001 | New director appointed | 1 page |
|---|
| 27 July 2001 | New director appointed | 1 page |
|---|
| 16 July 2001 | Director resigned | 1 page |
|---|
| 16 July 2001 | Director resigned | 1 page |
|---|
| 21 June 2001 | Ad 01/03/01-31/03/01 £ si [email protected]=12972 £ ic 138217679/138230651 | 6 pages |
|---|
| 21 June 2001 | Ad 01/03/01-31/03/01 £ si [email protected]=12972 £ ic 138217679/138230651 | 6 pages |
|---|
| 21 June 2001 | Ad 01/04/01-30/04/01 £ si [email protected]=129572 £ ic 138230651/138360223 | 36 pages |
|---|
| 21 June 2001 | Ad 01/04/01-30/04/01 £ si [email protected]=129572 £ ic 138230651/138360223 | 36 pages |
|---|
| 23 March 2001 | Ad 01/02/01-28/02/01 £ si [email protected]=9170 £ ic 138208509/138217679 | 9 pages |
|---|
| 23 March 2001 | Ad 01/02/01-28/02/01 £ si [email protected]=9170 £ ic 138208509/138217679 | 9 pages |
|---|
| 22 March 2001 | Ad 21/02/01--------- £ si [email protected]=458 £ ic 138208051/138208509 | 2 pages |
|---|
| 22 March 2001 | Ad 21/02/01--------- £ si [email protected]=458 £ ic 138208051/138208509 | 2 pages |
|---|
| 14 February 2001 | Director's particulars changed | 1 page |
|---|
| 14 February 2001 | Director's particulars changed | 1 page |
|---|
| 9 February 2001 | Ad 01/01/01-31/01/01 £ si [email protected]=31315 £ ic 138176736/138208051 | 9 pages |
|---|
| 9 February 2001 | Ad 01/01/01-31/01/01 £ si [email protected]=31315 £ ic 138176736/138208051 | 9 pages |
|---|
| 29 January 2001 | Ad 05/12/00-07/12/00 £ si [email protected]=21011 £ ic 138155725/138176736 | 12 pages |
|---|
| 29 January 2001 | Ad 05/12/00-07/12/00 £ si [email protected]=21011 £ ic 138155725/138176736 | 12 pages |
|---|
| 12 January 2001 | Ad 13/12/00-20/12/00 £ si [email protected]=3756 £ ic 138151969/138155725 | 13 pages |
|---|
| 12 January 2001 | Ad 06/12/00-06/12/00 £ si [email protected]=22 £ ic 138136374/138136396 | 2 pages |
|---|
| 12 January 2001 | Ad 18/12/00-18/12/00 £ si [email protected]=82 £ ic 138136396/138136478 | 2 pages |
|---|
| 12 January 2001 | Ad 18/12/00-18/12/00 £ si [email protected]=82 £ ic 138136396/138136478 | 2 pages |
|---|
| 12 January 2001 | Ad 13/12/00-20/12/00 £ si [email protected]=3756 £ ic 138151969/138155725 | 13 pages |
|---|
| 12 January 2001 | Ad 06/12/00-06/12/00 £ si [email protected]=22 £ ic 138136374/138136396 | 2 pages |
|---|
| 12 January 2001 | Ad 21/12/00-31/12/00 £ si [email protected]=15491 £ ic 138136478/138151969 | 4 pages |
|---|
| 12 January 2001 | Ad 21/12/00-31/12/00 £ si [email protected]=15491 £ ic 138136478/138151969 | 4 pages |
|---|
| 9 January 2001 | Ad 08/12/00-12/12/00 £ si [email protected]=2227 £ ic 138134147/138136374 | 3 pages |
|---|
| 9 January 2001 | Ad 08/12/00-12/12/00 £ si [email protected]=2227 £ ic 138134147/138136374 | 3 pages |
|---|
| 20 December 2000 | Statement of affairs | 154 pages |
|---|
| 20 December 2000 | Ad 15/06/00--------- £ si [email protected] | 3 pages |
|---|
| 20 December 2000 | Statement of affairs | 154 pages |
|---|
| 20 December 2000 | Ad 15/06/00--------- £ si [email protected] | 3 pages |
|---|
| 19 December 2000 | Ad 28/11/00-04/12/00 £ si [email protected]=1830 £ ic 138132182/138134012 | 1 page |
|---|
| 19 December 2000 | Ad 01/11/00-09/11/00 £ si [email protected]=1437 £ ic 138125961/138127398 | 1 page |
|---|
| 19 December 2000 | Ad 01/11/00-09/11/00 £ si [email protected]=226 £ ic 138127398/138127624 | 6 pages |
|---|
| 19 December 2000 | Ad 17/11/00-27/11/00 £ si [email protected]=332 £ ic 138131850/138132182 | 5 pages |
|---|
| 19 December 2000 | Ad 10/11/00-16/11/00 £ si [email protected]=3958 £ ic 138127892/138131850 | 1 page |
|---|
| 19 December 2000 | Ad 28/11/00-04/12/00 £ si [email protected]=1830 £ ic 138132182/138134012 | 1 page |
|---|
| 19 December 2000 | Ad 01/11/00-09/11/00 £ si [email protected]=226 £ ic 138127398/138127624 | 6 pages |
|---|
| 19 December 2000 | Ad 28/11/00-04/12/00 £ si [email protected]=133 £ ic 138134012/138134145 | 1 page |
|---|
| 19 December 2000 | Ad 17/11/00-27/11/00 £ si [email protected]=332 £ ic 138131850/138132182 | 5 pages |
|---|
| 19 December 2000 | Ad 28/11/00-04/12/00 £ si [email protected]=2 £ ic 138134145/138134147 | 4 pages |
|---|
| 19 December 2000 | Ad 10/11/00-16/11/00 £ si [email protected]=3958 £ ic 138127892/138131850 | 1 page |
|---|
| 19 December 2000 | Ad 10/11/00-16/11/00 £ si [email protected]=268 £ ic 138127624/138127892 | 1 page |
|---|
| 19 December 2000 | Ad 28/11/00-04/12/00 £ si [email protected]=133 £ ic 138134012/138134145 | 1 page |
|---|
| 19 December 2000 | Ad 01/11/00-09/11/00 £ si [email protected]=1437 £ ic 138125961/138127398 | 1 page |
|---|
| 19 December 2000 | Ad 28/11/00-04/12/00 £ si [email protected]=2 £ ic 138134145/138134147 | 4 pages |
|---|
| 19 December 2000 | Ad 10/11/00-16/11/00 £ si [email protected]=268 £ ic 138127624/138127892 | 1 page |
|---|
| 15 December 2000 | Ad 10/10/00--------- £ si [email protected]=61 £ ic 138118875/138118936 | 2 pages |
|---|
| 15 December 2000 | Ad 10/11/00-16/11/00 £ si [email protected]=4465 £ ic 138119584/138124049 | 1 page |
|---|
| 15 December 2000 | Ad 01/11/00-09/11/00 £ si [email protected]=1912 £ ic 138124049/138125961 | 1 page |
|---|
| 15 December 2000 | Ad 10/10/00--------- £ si [email protected]=61 £ ic 138118875/138118936 | 2 pages |
|---|
| 15 December 2000 | Ad 01/11/00-09/11/00 £ si [email protected]=1912 £ ic 138124049/138125961 | 1 page |
|---|
| 15 December 2000 | Ad 17/11/00-27/11/00 £ si [email protected]=648 £ ic 138118936/138119584 | 1 page |
|---|
| 15 December 2000 | Ad 17/11/00-27/11/00 £ si [email protected]=648 £ ic 138118936/138119584 | 1 page |
|---|
| 15 December 2000 | Ad 28/11/00-04/12/00 £ si [email protected]=2305 £ ic 138116570/138118875 | 1 page |
|---|
| 15 December 2000 | Ad 28/11/00-04/12/00 £ si [email protected]=2305 £ ic 138116570/138118875 | 1 page |
|---|
| 15 December 2000 | Ad 10/11/00-16/11/00 £ si [email protected]=4465 £ ic 138119584/138124049 | 1 page |
|---|
| 28 November 2000 | Director's particulars changed | 1 page |
|---|
| 28 November 2000 | Director's particulars changed | 1 page |
|---|
| 15 November 2000 | Ad 01/10/00-31/10/00 £ si [email protected]=13040 £ ic 138103530/138116570 | 24 pages |
|---|
| 15 November 2000 | Ad 01/10/00-31/10/00 £ si [email protected]=13040 £ ic 138103530/138116570 | 24 pages |
|---|
| 13 November 2000 | Ad 01/09/00-28/09/00 £ si [email protected] | 33 pages |
|---|
| 13 November 2000 | Ad 01/09/00-28/09/00 £ si [email protected] | 33 pages |
|---|
| 3 November 2000 | Return made up to 17/09/00; bulk list available separately - 363(288) ‐ Director's particulars changed
| 25 pages |
|---|
| 3 November 2000 | Return made up to 17/09/00; bulk list available separately | 25 pages |
|---|
| 23 October 2000 | Ad 28/07/00--------- £ si [email protected]=14285 £ ic 138103530/138117815 | 2 pages |
|---|
| 23 October 2000 | Statement of affairs | 84 pages |
|---|
| 20 October 2000 | New director appointed | 2 pages |
|---|
| 11 September 2000 | Ad 02/08/00-31/08/00 £ si [email protected]=23630 £ ic 137157921/137181551 | 2 pages |
|---|
| 11 September 2000 | Ad 02/08/00-31/08/00 £ si [email protected]=10804 £ ic 137146062/137156866 | 2 pages |
|---|
| 11 September 2000 | Ad 02/08/00-31/08/00 £ si [email protected]=479 £ ic 137184556/137185035 | 2 pages |
|---|
| 11 September 2000 | Ad 02/08/00-31/08/00 £ si [email protected]=3005 £ ic 137181551/137184556 | 2 pages |
|---|
| 11 September 2000 | Ad 02/08/00-31/08/00 £ si [email protected]=1043 £ ic 137145019/137146062 | 2 pages |
|---|
| 11 September 2000 | Ad 02/08/00-31/08/00 £ si [email protected]=3128 £ ic 137141891/137145019 | 2 pages |
|---|
| 11 September 2000 | Ad 02/08/00-31/08/00 £ si [email protected]=313 £ ic 137185597/137185910 | 2 pages |
|---|
| 11 September 2000 | Ad 02/08/00-31/08/00 £ si [email protected]=1055 £ ic 137156866/137157921 | 2 pages |
|---|
| 11 September 2000 | Ad 02/08/00-31/08/00 £ si [email protected]=562 £ ic 137185035/137185597 | 2 pages |
|---|
| 6 September 2000 | Ad 03/07/00-31/07/00 £ si [email protected]=2081 £ ic 137139810/137141891 | 41 pages |
|---|
| 25 August 2000 | Registered office changed on 25/08/00 from: 1 bruton street london W1X 8AQ | 1 page |
|---|
| 24 August 2000 | Ad 28/07/00--------- £ si [email protected]=84851 £ ic 137054959/137139810 | 2 pages |
|---|
| 24 August 2000 | Statement of affairs | 62 pages |
|---|
| 9 August 2000 | Full group accounts made up to 31 March 2000 | 46 pages |
|---|
| 9 August 2000 | Memorandum and Articles of Association | 66 pages |
|---|
| 2 August 2000 | Resolutions - SRES08 ‐ Special resolution of authority to purchase own shares out of capital
| 2 pages |
|---|
| 14 July 2000 | Ad 30/06/00--------- £ si [email protected]=348756 £ ic 136706203/137054959 | 2 pages |
|---|
| 14 July 2000 | Statement of affairs | 262 pages |
|---|
| 11 July 2000 | Ad 02/06/00-30/06/00 £ si [email protected]=43458 £ ic 136662745/136706203 | 16 pages |
|---|
| 15 June 2000 | Ad 04/05/00-25/05/00 £ si [email protected]=16974 £ ic 136645771/136662745 | 6 pages |
|---|
| 7 June 2000 | Director's particulars changed | 1 page |
|---|
| 10 May 2000 | Ad 07/04/00-28/04/00 premium £ si [email protected]=4995 £ ic 136640776/136645771 | 3 pages |
|---|
| 8 May 2000 | Ad 07/04/00-28/04/00 £ si [email protected]=11820 £ ic 136628956/136640776 | 1 page |
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| 27 April 2000 | Ad 01/03/00-31/03/00 £ si [email protected]=5528 £ ic 136623428/136628956 | 7 pages |
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| 14 March 2000 | Ad 01/01/00-29/02/00 £ si 399088@1=399088 £ ic 136224340/136623428 | 15 pages |
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| 16 February 2000 | Initial accounts made up to 28 January 2000 | 5 pages |
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| 8 February 2000 | New director appointed | 5 pages |
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| 19 January 2000 | Director resigned | 1 page |
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| 12 January 2000 | Listing of particulars | 18 pages |
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| 14 December 1999 | Location of register of members (non legible) | 1 page |
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| 7 December 1999 | Ad 26/11/99--------- £ si [email protected]= 136174339 £ ic 50001/136224340 | 16 pages |
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| 10 November 1999 | New director appointed | 2 pages |
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| 25 October 1999 | Director resigned | 1 page |
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| 25 October 1999 | Director resigned | 1 page |
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| 19 October 1999 | Accounting reference date shortened from 30/09/00 to 31/03/00 | 1 page |
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| 19 October 1999 | Ad 01/10/99--------- £ si [email protected]=49999 £ ic 2/50001 | 2 pages |
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| 15 October 1999 | Memorandum and Articles of Association | 54 pages |
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| 15 October 1999 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 3 pages |
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| 15 October 1999 | Ad 19/09/99--------- £ si [email protected] £ ic 2/2 | 2 pages |
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| 14 October 1999 | Listing of particulars | 128 pages |
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| 13 October 1999 | New director appointed | 3 pages |
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| 13 October 1999 | New director appointed | 3 pages |
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| 13 October 1999 | New director appointed | 3 pages |
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| 13 October 1999 | New director appointed | 3 pages |
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| 13 October 1999 | New director appointed | 2 pages |
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| 13 October 1999 | New director appointed | 2 pages |
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| 13 October 1999 | New director appointed | 2 pages |
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| 13 October 1999 | New director appointed | 2 pages |
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| 13 October 1999 | New director appointed | 2 pages |
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| 4 October 1999 | Certificate of authorisation to commence business and borrow | 1 page |
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| 4 October 1999 | Application to commence business | 2 pages |
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| 17 September 1999 | Incorporation | 72 pages |
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