Total Documents | 146 |
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Total Pages | 664 |
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3 May 2011 | Final Gazette dissolved via voluntary strike-off |
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3 May 2011 | Final Gazette dissolved via voluntary strike-off |
18 January 2011 | First Gazette notice for voluntary strike-off |
18 January 2011 | First Gazette notice for voluntary strike-off |
6 January 2011 | Application to strike the company off the register |
6 January 2011 | Application to strike the company off the register |
17 November 2010 | Director's details changed for Mr James Christopher Kaberry on 17 November 2010 |
17 November 2010 | Director's details changed for Peter Douglas Mutch on 17 November 2010 |
17 November 2010 | Director's details changed for Peter Douglas Mutch on 17 November 2010 |
17 November 2010 | Director's details changed for Mr James Christopher Kaberry on 17 November 2010 |
23 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-09-23
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23 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-09-23
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23 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-09-23
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26 August 2010 | Appointment of Peter Douglas Mutch as a director |
26 August 2010 | Appointment of Peter Douglas Mutch as a director |
18 August 2010 | Full accounts made up to 31 December 2009 |
18 August 2010 | Full accounts made up to 31 December 2009 |
27 April 2010 | Termination of appointment of Henry Read as a secretary |
27 April 2010 | Termination of appointment of Henry Read as a director |
27 April 2010 | Termination of appointment of Henry Read as a secretary |
27 April 2010 | Termination of appointment of Henry Read as a director |
20 April 2010 | Registered office address changed from Pixham End Dorking Surrey RH4 1QA on 20 April 2010 |
20 April 2010 | Registered office address changed from Pixham End Dorking Surrey RH4 1QA on 20 April 2010 |
20 November 2009 | Auditor's resignation |
20 November 2009 | Auditor's resignation |
1 September 2009 | Return made up to 01/09/09; full list of members |
1 September 2009 | Return made up to 01/09/09; full list of members |
20 July 2009 | Auditor's resignation |
20 July 2009 | Auditor's resignation |
27 May 2009 | Full accounts made up to 31 December 2008 |
27 May 2009 | Full accounts made up to 31 December 2008 |
8 September 2008 | Return made up to 01/09/08; full list of members |
8 September 2008 | Return made up to 01/09/08; full list of members |
24 April 2008 | Full accounts made up to 31 December 2007 |
24 April 2008 | Full accounts made up to 31 December 2007 |
18 October 2007 | Declaration of satisfaction of mortgage/charge |
18 October 2007 | Declaration of satisfaction of mortgage/charge |
17 October 2007 | Secretary's particulars changed;director's particulars changed |
17 October 2007 | Secretary's particulars changed;director's particulars changed |
17 October 2007 | Director's particulars changed |
17 October 2007 | Director's particulars changed |
1 October 2007 | Return made up to 01/09/07; full list of members |
1 October 2007 | Return made up to 01/09/07; full list of members |
1 August 2007 | Full accounts made up to 31 March 2007 |
1 August 2007 | Full accounts made up to 31 March 2007 |
25 July 2007 | Location of register of members |
25 July 2007 | Location of register of members |
29 May 2007 | Secretary resigned |
29 May 2007 | Registered office changed on 29/05/07 from: 35 park square leeds west yorkshire LS1 2NY |
29 May 2007 | Accounting reference date shortened from 31/03/08 to 31/12/07 |
29 May 2007 | Secretary resigned |
29 May 2007 | Accounting reference date shortened from 31/03/08 to 31/12/07 |
29 May 2007 | Registered office changed on 29/05/07 from: 35 park square leeds west yorkshire LS1 2NY |
4 January 2007 | Secretary's particulars changed |
4 January 2007 | Secretary's particulars changed |
11 December 2006 | Secretary's particulars changed;director's particulars changed |
11 December 2006 | Secretary's particulars changed;director's particulars changed |
23 November 2006 | Full accounts made up to 31 March 2006 |
23 November 2006 | Full accounts made up to 31 March 2006 |
26 September 2006 | Return made up to 01/09/06; full list of members |
26 September 2006 | Return made up to 01/09/06; full list of members |
20 December 2005 | Full accounts made up to 31 March 2005 |
20 December 2005 | Full accounts made up to 31 March 2005 |
30 September 2005 | Company name changed pantheon financial management li mited\certificate issued on 30/09/05 |
30 September 2005 | Company name changed pantheon financial management li mited\certificate issued on 30/09/05 |
27 September 2005 | Return made up to 01/09/05; full list of members |
27 September 2005 | Return made up to 01/09/05; full list of members |
2 February 2005 | Full accounts made up to 31 March 2004 |
2 February 2005 | Full accounts made up to 31 March 2004 |
17 September 2004 | Return made up to 01/09/04; full list of members |
17 September 2004 | Return made up to 01/09/04; full list of members |
19 September 2003 | Return made up to 01/09/03; full list of members
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19 September 2003 | Return made up to 01/09/03; full list of members |
16 September 2003 | New secretary appointed |
16 September 2003 | New secretary appointed |
8 August 2003 | Full accounts made up to 31 March 2003 |
8 August 2003 | Full accounts made up to 31 March 2003 |
15 June 2003 | Secretary resigned |
15 June 2003 | Secretary resigned |
11 February 2003 | Secretary's particulars changed;director's particulars changed |
11 February 2003 | Secretary's particulars changed;director's particulars changed |
15 January 2003 | Director resigned |
15 January 2003 | Director resigned |
24 December 2002 | Secretary's particulars changed |
24 December 2002 | Secretary's particulars changed |
14 October 2002 | New secretary appointed |
14 October 2002 | New secretary appointed |
9 October 2002 | Return made up to 01/10/02; full list of members
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9 October 2002 | Return made up to 01/10/02; full list of members |
24 September 2002 | Registered office changed on 24/09/02 from: 35 park square leeds west yorkshire LS1 2NY |
24 September 2002 | Registered office changed on 24/09/02 from: 35 park square leeds west yorkshire LS1 2NY |
10 September 2002 | Registered office changed on 10/09/02 from: 1 whitehall quay leeds west yorkshire LS1 4HR |
10 September 2002 | Registered office changed on 10/09/02 from: 1 whitehall quay leeds west yorkshire LS1 4HR |
7 August 2002 | Full accounts made up to 31 March 2002 |
7 August 2002 | Full accounts made up to 31 March 2002 |
21 July 2002 | Secretary's particulars changed;director's particulars changed |
21 July 2002 | Secretary's particulars changed;director's particulars changed |
28 June 2002 | Return made up to 02/06/02; full list of members; amend |
28 June 2002 | Return made up to 02/06/02; full list of members; amend
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25 June 2002 | Resolutions
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25 June 2002 | Resolutions
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31 May 2002 | Return made up to 02/06/02; full list of members |
31 May 2002 | Return made up to 02/06/02; full list of members |
30 January 2002 | Full accounts made up to 31 March 2001 |
30 January 2002 | Full accounts made up to 31 March 2001 |
4 January 2002 | Resolutions
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4 January 2002 | Resolutions
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4 January 2002 | Resolutions
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4 January 2002 | Resolutions
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27 December 2001 | Declaration of satisfaction of mortgage/charge |
27 December 2001 | Declaration of satisfaction of mortgage/charge |
21 December 2001 | Particulars of mortgage/charge |
21 December 2001 | Particulars of mortgage/charge |
27 November 2001 | New director appointed |
27 November 2001 | New director appointed |
14 November 2001 | £ nc 50100/52737 31/10/01 |
14 November 2001 | Ad 01/11/01--------- £ si 2637@1=2637 £ ic 50100/52737 |
14 November 2001 | Ad 01/11/01--------- £ si 2637@1=2637 £ ic 50100/52737 |
14 November 2001 | £ nc 50100/52737 31/10/01 |
14 November 2001 | Resolutions
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14 November 2001 | Resolutions
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13 June 2001 | Return made up to 02/06/01; full list of members |
13 June 2001 | Return made up to 02/06/01; full list of members |
3 March 2001 | Particulars of mortgage/charge |
3 March 2001 | Particulars of mortgage/charge |
5 February 2001 | Ad 17/08/00--------- £ si 50098@1=50098 £ ic 2/50100 |
5 February 2001 | Ad 17/08/00--------- £ si 50098@1=50098 £ ic 2/50100 |
11 December 2000 | £ nc 1000/50100 17/08/00 |
11 December 2000 | Resolutions
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11 December 2000 | £ nc 1000/50100 17/08/00 |
10 December 2000 | Secretary resigned |
10 December 2000 | Secretary resigned |
5 December 2000 | New director appointed |
5 December 2000 | New director appointed |
30 November 2000 | New director appointed |
30 November 2000 | Accounting reference date shortened from 30/06/01 to 31/03/01 |
30 November 2000 | Director resigned |
30 November 2000 | Ad 14/07/00--------- £ si 1@1=1 £ ic 1/2 |
30 November 2000 | Director resigned |
30 November 2000 | New secretary appointed |
30 November 2000 | New director appointed |
30 November 2000 | Registered office changed on 30/11/00 from: 100 barbirolli square manchester lancashire M2 3AB |
30 November 2000 | New secretary appointed |
30 August 2000 | Company name changed inhoco 2090 LIMITED\certificate issued on 30/08/00 |
30 August 2000 | Company name changed inhoco 2090 LIMITED\certificate issued on 30/08/00 |
2 June 2000 | Incorporation |