2 March 2010 | Final Gazette dissolved via voluntary strike-off | 1 page |
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2 March 2010 | Final Gazette dissolved via voluntary strike-off | 1 page |
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17 November 2009 | First Gazette notice for voluntary strike-off | 1 page |
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17 November 2009 | First Gazette notice for voluntary strike-off | 1 page |
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3 November 2009 | Application to strike the company off the register | 3 pages |
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3 November 2009 | Application to strike the company off the register | 3 pages |
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15 July 2009 | Memorandum of capital - processed 15/07/09 | 1 page |
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15 July 2009 | Resolutions - RES06 ‐ Resolution of reduction in issued share capital
- RES13 ‐ £1629275 held in share prem a/c reveresed. 16/06/2009
| 1 page |
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15 July 2009 | Solvency Statement dated 11/06/09 | 1 page |
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15 July 2009 | Statement by Directors | 1 page |
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15 July 2009 | Statement by directors | 1 page |
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15 July 2009 | Resolutions - RES06 ‐ Resolution of reduction in issued share capital
- RES13 ‐ £1629275 held in share prem a/c reveresed. 16/06/2009
| 1 page |
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15 July 2009 | Memorandum of capital - processed 15/07/09 | 1 page |
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15 July 2009 | Solvency statement dated 11/06/09 | 1 page |
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1 July 2009 | Return made up to 26/05/09; full list of members | 12 pages |
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1 July 2009 | Return made up to 26/05/09; full list of members | 12 pages |
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1 April 2009 | Total exemption small company accounts made up to 31 December 2008 | 4 pages |
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1 April 2009 | Total exemption small company accounts made up to 31 December 2008 | 4 pages |
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26 March 2009 | Appointment terminated secretary amy harris | 1 page |
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26 March 2009 | Appointment Terminated Secretary amy harris | 1 page |
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30 October 2008 | Total exemption small company accounts made up to 31 December 2007 | 4 pages |
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30 October 2008 | Total exemption small company accounts made up to 31 December 2007 | 4 pages |
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15 September 2008 | Registered office changed on 15/09/2008 from unit 161 lee valley technopark ashley road london N17 9LN | 1 page |
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15 September 2008 | Registered office changed on 15/09/2008 from unit 161 lee valley technopark ashley road london N17 9LN | 1 page |
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16 June 2008 | Director's change of particulars / simon williams / 12/06/2008 | 1 page |
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16 June 2008 | Director's Change of Particulars / simon williams / 12/06/2008 / HouseName/Number was: , now: the grange; Street was: ford farm house, now: ; Area was: lannydrock, now: tytherington; Post Town was: bodmin, now: frome; Region was: , now: somerset; Post Code was: PL30 5AE, now: BA11 5BW | 1 page |
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12 June 2008 | Return made up to 26/05/08; full list of members | 12 pages |
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12 June 2008 | Return made up to 26/05/08; full list of members | 12 pages |
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14 September 2007 | Total exemption full accounts made up to 31 December 2006 | 12 pages |
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14 September 2007 | Total exemption full accounts made up to 31 December 2006 | 12 pages |
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25 June 2007 | Return made up to 26/05/07; full list of members | 9 pages |
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25 June 2007 | Return made up to 26/05/07; full list of members | 9 pages |
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31 October 2006 | Total exemption full accounts made up to 31 December 2005 | 10 pages |
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31 October 2006 | Total exemption full accounts made up to 31 December 2005 | 10 pages |
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23 June 2006 | Return made up to 26/05/06; full list of members | 9 pages |
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23 June 2006 | Return made up to 26/05/06; full list of members | 9 pages |
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24 August 2005 | Total exemption full accounts made up to 31 December 2004 | 9 pages |
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24 August 2005 | Total exemption full accounts made up to 31 December 2004 | 9 pages |
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29 June 2005 | Return made up to 26/05/05; change of members | 8 pages |
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29 June 2005 | Return made up to 26/05/05; change of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 8 pages |
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1 June 2005 | Secretary's particulars changed | 1 page |
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1 June 2005 | Secretary's particulars changed | 1 page |
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8 March 2005 | Director's particulars changed | 1 page |
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8 March 2005 | Director's particulars changed | 1 page |
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29 December 2004 | Director resigned | 1 page |
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29 December 2004 | Director resigned | 1 page |
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9 September 2004 | Total exemption full accounts made up to 31 December 2003 | 9 pages |
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9 September 2004 | Total exemption full accounts made up to 31 December 2003 | 9 pages |
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17 August 2004 | Director resigned | 1 page |
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17 August 2004 | Director resigned | 1 page |
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25 June 2004 | Return made up to 26/05/04; full list of members | 14 pages |
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25 June 2004 | Return made up to 26/05/04; full list of members | 14 pages |
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1 June 2004 | Secretary's particulars changed | 1 page |
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1 June 2004 | Secretary's particulars changed | 1 page |
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30 March 2004 | New secretary appointed | 2 pages |
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30 March 2004 | Secretary resigned | 1 page |
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30 March 2004 | New secretary appointed | 2 pages |
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30 March 2004 | Secretary resigned | 1 page |
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18 July 2003 | Total exemption full accounts made up to 31 December 2002 | 10 pages |
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18 July 2003 | Total exemption full accounts made up to 31 December 2002 | 10 pages |
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8 July 2003 | Return made up to 26/05/03; full list of members | 15 pages |
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8 July 2003 | Return made up to 26/05/03; full list of members | 15 pages |
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18 March 2003 | Registered office changed on 18/03/03 from: 42 bedford row london WC1R 4JL | 1 page |
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18 March 2003 | Registered office changed on 18/03/03 from: 42 bedford row london WC1R 4JL | 1 page |
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6 January 2003 | Group of companies' accounts made up to 31 December 2001 | 16 pages |
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6 January 2003 | Group of companies' accounts made up to 31 December 2001 | 16 pages |
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26 November 2002 | Return made up to 26/05/02; full list of members | 14 pages |
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26 November 2002 | Return made up to 26/05/02; full list of members | 14 pages |
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15 November 2002 | Director resigned | 1 page |
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15 November 2002 | Director resigned | 1 page |
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1 June 2002 | Registered office changed on 01/06/02 from: c/o brooke blain russell therese house 29-30 glasshouse yard london EC1A 4JY | 1 page |
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1 June 2002 | Registered office changed on 01/06/02 from: c/o brooke blain russell therese house 29-30 glasshouse yard london EC1A 4JY | 1 page |
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8 April 2002 | New director appointed | 2 pages |
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8 April 2002 | New director appointed | 2 pages |
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14 March 2002 | New secretary appointed;new director appointed | 2 pages |
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14 March 2002 | Director resigned | 1 page |
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14 March 2002 | Secretary resigned | 1 page |
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14 March 2002 | Director resigned | 1 page |
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14 March 2002 | Director resigned | 1 page |
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14 March 2002 | Secretary resigned | 1 page |
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14 March 2002 | Director resigned | 1 page |
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14 March 2002 | New secretary appointed;new director appointed | 2 pages |
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16 January 2002 | Conve 08/01/02 | 1 page |
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16 January 2002 | Registered office changed on 16/01/02 from: princess house 50-60 eastcastle street london W1W 8EA | 1 page |
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16 January 2002 | Registered office changed on 16/01/02 from: princess house 50-60 eastcastle street london W1W 8EA | 1 page |
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16 January 2002 | Ad 26/09/01--------- £ si [email protected]=221620 £ ic 1593941/1815561 | 7 pages |
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16 January 2002 | Conve 08/01/02 | 1 page |
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16 January 2002 | Ad 26/09/01--------- £ si [email protected]=221620 £ ic 1593941/1815561 | 7 pages |
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9 January 2002 | Group of companies' accounts made up to 31 December 2000 | 20 pages |
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9 January 2002 | Group of companies' accounts made up to 31 December 2000 | 20 pages |
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21 December 2001 | Director resigned | 1 page |
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21 December 2001 | Director resigned | 1 page |
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16 November 2001 | Resolutions - RES10 ‐ Resolution of allotment of securities
| 2 pages |
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16 November 2001 | Resolutions - RES10 ‐ Resolution of allotment of securities
| 2 pages |
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28 August 2001 | Return made up to 26/05/01; full list of members | 9 pages |
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28 August 2001 | Return made up to 26/05/01; full list of members | 9 pages |
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2 April 2001 | New director appointed | 2 pages |
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2 April 2001 | New director appointed | 2 pages |
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2 April 2001 | Director resigned | 1 page |
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2 April 2001 | Director resigned | 1 page |
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21 March 2001 | New director appointed | 3 pages |
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21 March 2001 | Particulars of mortgage/charge | 5 pages |
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21 March 2001 | Particulars of mortgage/charge | 5 pages |
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21 March 2001 | New director appointed | 3 pages |
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8 March 2001 | New director appointed | 11 pages |
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8 March 2001 | New director appointed | 4 pages |
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8 March 2001 | New director appointed | 11 pages |
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8 March 2001 | New director appointed | 4 pages |
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31 January 2001 | Accounting reference date shortened from 31/05/01 to 31/12/00 | 1 page |
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31 January 2001 | Accounting reference date shortened from 31/05/01 to 31/12/00 | 1 page |
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28 January 2001 | Memorandum and Articles of Association | 15 pages |
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28 January 2001 | Memorandum and Articles of Association | 15 pages |
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12 January 2001 | Registered office changed on 12/01/01 from: 12 great castle street london W1N 7AD | 1 page |
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12 January 2001 | Registered office changed on 12/01/01 from: 12 great castle street london W1N 7AD | 1 page |
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18 December 2000 | Resolutions - WRES01 ‐ Written resolution of Memorandum of Association
| 2 pages |
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18 December 2000 | Resolutions - WRES01 ‐ Written resolution of Memorandum of Association
| 2 pages |
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11 November 2000 | Particulars of mortgage/charge | 4 pages |
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11 November 2000 | Particulars of mortgage/charge | 4 pages |
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6 September 2000 | Statement of affairs | 22 pages |
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6 September 2000 | Statement of affairs | 22 pages |
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4 September 2000 | Ad 26/07/00--------- £ si [email protected]=836358 £ ic 2/836360 | 2 pages |
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30 August 2000 | Company name changed dryday LIMITED\certificate issued on 31/08/00 | 7 pages |
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30 August 2000 | Company name changed dryday LIMITED\certificate issued on 31/08/00 | 7 pages |
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11 August 2000 | New director appointed | 2 pages |
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11 August 2000 | New director appointed | 2 pages |
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11 August 2000 | New director appointed | 2 pages |
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11 August 2000 | New director appointed | 2 pages |
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21 July 2000 | New secretary appointed | 2 pages |
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21 July 2000 | New director appointed | 2 pages |
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21 July 2000 | New secretary appointed | 2 pages |
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21 July 2000 | New director appointed | 2 pages |
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30 June 2000 | Registered office changed on 30/06/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF | 1 page |
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30 June 2000 | Resolutions - ORES12 ‐ Ordinary resolution of varying share rights or name
| 1 page |
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30 June 2000 | Div 26/06/00 | 1 page |
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30 June 2000 | Secretary resigned;director resigned | 1 page |
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30 June 2000 | Resolutions - ORES12 ‐ Ordinary resolution of varying share rights or name
| 1 page |
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30 June 2000 | Resolutions - ORES04 ‐ Ordinary resolution of increasing authorised share capital
| 1 page |
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30 June 2000 | Director resigned | 1 page |
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30 June 2000 | Nc inc already adjusted 26/06/00 | 1 page |
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30 June 2000 | Resolutions - ORES04 ‐ Ordinary resolution of increasing authorised share capital
| 1 page |
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30 June 2000 | Director resigned | 1 page |
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30 June 2000 | Registered office changed on 30/06/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF | 1 page |
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30 June 2000 | Secretary resigned;director resigned | 1 page |
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30 June 2000 | Nc inc already adjusted 26/06/00 | 1 page |
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30 June 2000 | Div 26/06/00 | 1 page |
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26 May 2000 | Incorporation | 18 pages |
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