Total Documents | 87 |
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Total Pages | 793 |
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24 October 2017 | First Gazette notice for voluntary strike-off |
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13 October 2017 | Application to strike the company off the register |
28 June 2017 | Accounts for a dormant company made up to 2 October 2016 |
12 April 2017 | Confirmation statement made on 31 March 2017 with updates |
1 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
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15 March 2016 | Audit exemption subsidiary accounts made up to 27 September 2015 |
15 March 2016 | Consolidated accounts of parent company for subsidiary company period ending 30/09/15 |
22 January 2016 | Audit exemption statement of guarantee by parent company for period ending 30/09/15 |
31 December 2015 | Notice of agreement to exemption from audit of accounts for period ending 30/09/15 |
1 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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3 March 2015 | Total exemption full accounts made up to 28 September 2014 |
12 June 2014 | Audit exemption subsidiary accounts made up to 29 September 2013 |
12 June 2014 | Notice of agreement to exemption from audit of accounts for period ending 29/09/13 |
12 June 2014 | Consolidated accounts of parent company for subsidiary company period ending 30/09/13 |
12 June 2014 | Audit exemption statement of guarantee by parent company for period ending 29/09/13 |
23 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
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4 April 2014 | Registered office address changed from 1 Surrey Quays Road London SE16 7ND on 4 April 2014 |
4 April 2014 | Registered office address changed from 1 Surrey Quays Road London SE16 7ND on 4 April 2014 |
14 March 2014 | Notice of agreement to exemption from audit of accounts for period ending 30/09/13 |
4 December 2013 | Termination of appointment of Linda Grant as a director |
17 October 2013 | Audit exemption statement of guarantee by parent company for period ending 30/09/13 |
28 June 2013 | Appointment of Mr Philip Offord as a director |
27 June 2013 | Full accounts made up to 30 September 2012 |
17 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders |
16 April 2013 | Termination of appointment of John Leitch as a director |
2 July 2012 | Full accounts made up to 2 October 2011 |
2 July 2012 | Full accounts made up to 2 October 2011 |
1 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders |
5 March 2012 | Termination of appointment of Daniel Ausling as a director |
12 April 2011 | Termination of appointment of Richard Mead as a director |
6 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders |
24 March 2011 | Termination of appointment of Stephen Auckland as a director |
23 March 2011 | Appointment of Linda Grant as a director |
2 March 2011 | Full accounts made up to 3 October 2010 |
2 March 2011 | Full accounts made up to 3 October 2010 |
15 October 2010 | Termination of appointment of Donald Gray as a director |
30 July 2010 | Appointment of Francis Louise Sallas as a secretary |
26 July 2010 | Termination of appointment of Pamela Alayli as a secretary |
15 July 2010 | Full accounts made up to 4 October 2009 |
15 July 2010 | Full accounts made up to 4 October 2009 |
11 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders |
19 February 2010 | Appointment of John Dunn Leitch as a director |
18 February 2010 | Appointment of Richard James Louis Mead as a director |
18 February 2010 | Secretary's details changed for Pamela Wendy Alayli on 1 January 2010 |
18 February 2010 | Appointment of Stephen Andrew Auckland as a director |
18 February 2010 | Secretary's details changed for Pamela Wendy Alayli on 1 January 2010 |
1 December 2009 | Termination of appointment of Simon Dyson as a director |
29 July 2009 | Full accounts made up to 28 September 2008 |
16 June 2009 | Return made up to 31/03/09; full list of members |
31 July 2008 | Full accounts made up to 30 September 2007 |
12 May 2008 | Secretary appointed pamela wendy alayli |
12 May 2008 | Director appointed daniel charles george ausling |
12 May 2008 | Director appointed simon maxim dyson |
30 April 2008 | Appointment terminated director and secretary keith duncan |
30 April 2008 | Appointment terminated director christine klafkowska |
30 April 2008 | Appointment terminated director john bird |
14 April 2008 | Return made up to 31/03/08; full list of members |
26 June 2007 | Secretary's particulars changed;director's particulars changed |
2 June 2007 | Return made up to 31/03/07; full list of members |
16 May 2007 | Full accounts made up to 30 July 2006 |
23 March 2007 | Accounting reference date extended from 31/07/07 to 30/09/07 |
29 November 2006 | New director appointed |
27 November 2006 | New director appointed |
13 July 2006 | Director's particulars changed |
11 May 2006 | Full accounts made up to 31 July 2005 |
21 April 2006 | Return made up to 31/03/06; full list of members |
15 November 2005 | Accounting reference date shortened from 30/09/05 to 31/07/05 |
8 June 2005 | Accounts for a dormant company made up to 3 October 2004 |
8 June 2005 | Accounts for a dormant company made up to 3 October 2004 |
20 April 2005 | Return made up to 31/03/05; full list of members |
14 January 2005 | Resolutions
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17 June 2004 | Accounts for a dormant company made up to 28 September 2003 |
7 April 2004 | Return made up to 31/03/04; full list of members |
10 July 2003 | Accounts for a dormant company made up to 29 September 2002 |
1 April 2003 | Return made up to 31/03/03; full list of members
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29 March 2002 | Return made up to 31/03/02; full list of members |
7 January 2002 | Accounts for a dormant company made up to 30 September 2001 |
15 August 2001 | Auditor's resignation |
4 June 2001 | Return made up to 31/03/01; full list of members
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13 September 2000 | New secretary appointed;new director appointed |
13 September 2000 | Director resigned |
13 September 2000 | Registered office changed on 13/09/00 from: 66 lincolns inn fields london WC2A 3LH |
13 September 2000 | Director resigned |
13 September 2000 | Accounting reference date extended from 31/03/01 to 30/09/01 |
13 September 2000 | New director appointed |
21 August 2000 | Company name changed tyrolese (472) LIMITED\certificate issued on 22/08/00 |
31 March 2000 | Incorporation |