27 June 2006 | Final Gazette dissolved via voluntary strike-off | 1 page |
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14 March 2006 | First Gazette notice for voluntary strike-off | 1 page |
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8 February 2006 | Registered office changed on 08/02/06 from: B30, barwell business park leatherhead road chessington surrey KT9 2NY | 1 page |
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30 January 2006 | Application for striking-off | 1 page |
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23 December 2005 | Director resigned | 1 page |
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6 April 2005 | Return made up to 14/03/05; full list of members - 363(287) ‐ Registered office changed on 06/04/05
| 3 pages |
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9 November 2004 | Group of companies' accounts made up to 31 March 2004 | 21 pages |
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29 June 2004 | Group of companies' accounts made up to 31 March 2003 | 21 pages |
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19 March 2004 | Return made up to 14/03/04; full list of members - 363(288) ‐ Director's particulars changed
| 7 pages |
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27 March 2003 | Return made up to 14/03/03; change of members | 7 pages |
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30 December 2002 | Group of companies' accounts made up to 31 March 2002 | 21 pages |
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27 March 2002 | Return made up to 14/03/02; no change of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 7 pages |
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10 January 2002 | Group of companies' accounts made up to 31 March 2001 | 20 pages |
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23 March 2001 | Return made up to 14/03/01; full list of members | 7 pages |
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31 July 2000 | S-div 19/07/00 | 1 page |
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31 July 2000 | New director appointed | 2 pages |
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31 July 2000 | Director resigned | 1 page |
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31 July 2000 | New director appointed | 2 pages |
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31 July 2000 | Secretary resigned | 1 page |
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31 July 2000 | Memorandum and Articles of Association | 22 pages |
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31 July 2000 | New director appointed | 3 pages |
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31 July 2000 | Resolutions - WRES01 ‐ Written resolution of Memorandum of Association
| 1 page |
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31 July 2000 | Director resigned | 1 page |
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31 July 2000 | New secretary appointed | 3 pages |
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14 July 2000 | Particulars of mortgage/charge | 10 pages |
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12 July 2000 | Resolutions - SRES01 ‐ Special resolution of Memorandum of Association
| 22 pages |
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11 July 2000 | Ad 04/07/00--------- £ si 98@1=98 £ ic 2/100 | 2 pages |
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11 July 2000 | Registered office changed on 11/07/00 from: 21 holborn viaduct london EC1A 2AT | 1 page |
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4 July 2000 | Company name changed 307TH shelf investment company l imited\certificate issued on 04/07/00 | 2 pages |
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14 March 2000 | Incorporation | 23 pages |
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