17 July 2012 | Final Gazette dissolved via voluntary strike-off | 1 page |
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17 July 2012 | Final Gazette dissolved via voluntary strike-off | 1 page |
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3 April 2012 | First Gazette notice for voluntary strike-off | 1 page |
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3 April 2012 | First Gazette notice for voluntary strike-off | 1 page |
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21 March 2012 | Application to strike the company off the register | 3 pages |
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21 March 2012 | Application to strike the company off the register | 3 pages |
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12 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders Statement of capital on 2011-05-12 | 5 pages |
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12 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders Statement of capital on 2011-05-12 | 5 pages |
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6 February 2011 | Accounts for a dormant company made up to 31 May 2010 | 2 pages |
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6 February 2011 | Accounts for a dormant company made up to 31 May 2010 | 2 pages |
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13 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders | 5 pages |
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13 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders | 5 pages |
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12 May 2010 | Director's details changed for Christopher Corbould on 1 January 2010 | 2 pages |
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12 May 2010 | Director's details changed for Christopher Corbould on 1 January 2010 | 2 pages |
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12 May 2010 | Director's details changed for Christopher Corbould on 1 January 2010 | 2 pages |
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12 May 2010 | Director's details changed for Simon Crane on 1 January 2010 | 2 pages |
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12 May 2010 | Director's details changed for Simon Crane on 1 January 2010 | 2 pages |
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12 May 2010 | Director's details changed for Simon Crane on 1 January 2010 | 2 pages |
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27 January 2010 | Accounts for a dormant company made up to 31 May 2009 | 2 pages |
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27 January 2010 | Accounts for a dormant company made up to 31 May 2009 | 2 pages |
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15 May 2009 | Return made up to 12/05/09; full list of members | 4 pages |
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15 May 2009 | Return made up to 12/05/09; full list of members | 4 pages |
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24 February 2009 | Accounts for a dormant company made up to 31 May 2008 | 2 pages |
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24 February 2009 | Accounts made up to 31 May 2008 | 2 pages |
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13 May 2008 | Return made up to 12/05/08; full list of members | 4 pages |
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13 May 2008 | Location of debenture register | 1 page |
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13 May 2008 | Location of debenture register | 1 page |
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13 May 2008 | Location of register of members | 1 page |
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13 May 2008 | Registered office changed on 13/05/2008 from hilton consulting 117 buspace studios conlanstreet, london W10 5AP | 1 page |
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13 May 2008 | Return made up to 12/05/08; full list of members | 4 pages |
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13 May 2008 | Registered office changed on 13/05/2008 from hilton consulting 117 buspace studios conlanstreet, london W10 5AP | 1 page |
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13 May 2008 | Location of register of members | 1 page |
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26 February 2008 | Accounts made up to 31 May 2007 | 2 pages |
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26 February 2008 | Accounts for a dormant company made up to 31 May 2007 | 2 pages |
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14 May 2007 | Return made up to 12/05/07; full list of members | 3 pages |
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14 May 2007 | Return made up to 12/05/07; full list of members | 3 pages |
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2 March 2007 | Accounts made up to 31 May 2006 | 2 pages |
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2 March 2007 | Accounts for a dormant company made up to 31 May 2006 | 2 pages |
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30 May 2006 | Location of register of members | 1 page |
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30 May 2006 | Location of debenture register | 1 page |
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30 May 2006 | Return made up to 12/05/06; full list of members | 3 pages |
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30 May 2006 | Location of register of members | 1 page |
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30 May 2006 | Location of debenture register | 1 page |
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30 May 2006 | Registered office changed on 30/05/06 from: 117 buspace studios conlan street, london W10 5AP | 1 page |
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30 May 2006 | Registered office changed on 30/05/06 from: 117 buspace studios conlan street, london W10 5AP | 1 page |
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30 May 2006 | Return made up to 12/05/06; full list of members | 3 pages |
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20 January 2006 | Accounts for a dormant company made up to 31 May 2005 | 1 page |
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20 January 2006 | Accounts made up to 31 May 2005 | 1 page |
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6 July 2005 | Return made up to 12/05/05; full list of members - 363(287) ‐ Registered office changed on 06/07/05
- 363(190) ‐ Location of debenture register address changed
- 363(353) ‐ Location of register of members address changed
- 363(288) ‐ Director's particulars changed
| 3 pages |
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6 July 2005 | Return made up to 12/05/05; full list of members | 3 pages |
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8 June 2004 | Accounts made up to 31 May 2004 | 1 page |
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8 June 2004 | Accounts for a dormant company made up to 31 May 2004 | 1 page |
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13 May 2004 | Return made up to 12/05/04; full list of members | 7 pages |
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13 May 2004 | Return made up to 12/05/04; full list of members | 7 pages |
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9 June 2003 | Accounts made up to 31 May 2003 | 1 page |
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9 June 2003 | Accounts for a dormant company made up to 31 May 2003 | 1 page |
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19 May 2003 | Return made up to 12/05/03; full list of members | 7 pages |
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19 May 2003 | Return made up to 12/05/03; full list of members | 7 pages |
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12 June 2002 | Accounts for a dormant company made up to 31 May 2002 | 1 page |
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12 June 2002 | Accounts made up to 31 May 2002 | 1 page |
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31 May 2002 | Return made up to 12/05/02; full list of members | 7 pages |
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31 May 2002 | Return made up to 12/05/02; full list of members | 7 pages |
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23 May 2002 | Registered office changed on 23/05/02 from: 63 copsewood way northwood middlesex HA6 2TZ | 1 page |
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23 May 2002 | Registered office changed on 23/05/02 from: 63 copsewood way northwood middlesex HA6 2TZ | 1 page |
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26 April 2002 | Registered office changed on 26/04/02 from: 5TH floor 7-10 chandos street london W1G 9DQ | 1 page |
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26 April 2002 | Registered office changed on 26/04/02 from: 5TH floor 7-10 chandos street london W1G 9DQ | 1 page |
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23 August 2001 | Total exemption small company accounts made up to 31 May 2001 | 3 pages |
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23 August 2001 | Return made up to 12/05/01; full list of members | 6 pages |
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23 August 2001 | Return made up to 12/05/01; full list of members | 6 pages |
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23 August 2001 | Total exemption small company accounts made up to 31 May 2001 | 3 pages |
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21 August 2001 | Registered office changed on 21/08/01 from: po box 2588 843 finchley road london NW11 8NA | 1 page |
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21 August 2001 | Registered office changed on 21/08/01 from: po box 2588 843 finchley road london NW11 8NA | 1 page |
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7 June 2000 | New director appointed | 2 pages |
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7 June 2000 | New director appointed | 2 pages |
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7 June 2000 | Secretary resigned | 1 page |
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7 June 2000 | Secretary resigned | 1 page |
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7 June 2000 | Ad 12/05/00--------- £ si 99@1=99 £ ic 1/100 | 2 pages |
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7 June 2000 | Director resigned | 1 page |
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7 June 2000 | Ad 12/05/00--------- £ si 99@1=99 £ ic 1/100 | 2 pages |
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7 June 2000 | Director resigned | 1 page |
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7 June 2000 | New secretary appointed;new director appointed | 2 pages |
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7 June 2000 | New secretary appointed;new director appointed | 2 pages |
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12 May 2000 | Incorporation | 17 pages |
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12 May 2000 | Incorporation | 17 pages |
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