18 September 2012 | Final Gazette dissolved via voluntary strike-off | 1 page |
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18 September 2012 | Final Gazette dissolved via voluntary strike-off | 1 page |
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5 June 2012 | First Gazette notice for voluntary strike-off | 1 page |
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5 June 2012 | First Gazette notice for voluntary strike-off | 1 page |
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24 May 2012 | Application to strike the company off the register | 3 pages |
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24 May 2012 | Application to strike the company off the register | 3 pages |
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23 February 2012 | Statement of capital on 23 February 2012 | 4 pages |
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23 February 2012 | Statement of capital on 23 February 2012 | 4 pages |
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21 February 2012 | Statement by Directors | 1 page |
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21 February 2012 | Resolutions - RES06 ‐ Resolution of reduction in issued share capital
| 2 pages |
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21 February 2012 | Solvency statement dated 17/02/12 | 1 page |
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21 February 2012 | Solvency Statement dated 17/02/12 | 1 page |
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21 February 2012 | Statement by directors | 1 page |
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21 February 2012 | Resolutions - RES06 ‐ Resolution of reduction in issued share capital
| 2 pages |
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10 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders | 5 pages |
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10 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders | 5 pages |
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10 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders | 5 pages |
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23 November 2011 | Total exemption small company accounts made up to 31 March 2011 | 4 pages |
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23 November 2011 | Total exemption small company accounts made up to 31 March 2011 | 4 pages |
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17 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders | 5 pages |
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17 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders | 5 pages |
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3 December 2010 | Total exemption small company accounts made up to 31 March 2010 | 5 pages |
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3 December 2010 | Total exemption small company accounts made up to 31 March 2010 | 5 pages |
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17 June 2010 | Director's details changed for Dawn Susan Hearson on 16 June 2010 | 2 pages |
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17 June 2010 | Director's details changed for Dawn Susan Hearson on 16 June 2010 | 2 pages |
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17 June 2010 | Annual return made up to 16 June 2010 with a full list of shareholders | 5 pages |
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17 June 2010 | Annual return made up to 16 June 2010 with a full list of shareholders | 5 pages |
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7 December 2009 | Total exemption small company accounts made up to 31 March 2009 | 5 pages |
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7 December 2009 | Total exemption small company accounts made up to 31 March 2009 | 5 pages |
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17 June 2009 | Return made up to 16/06/09; full list of members | 4 pages |
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17 June 2009 | Return made up to 16/06/09; full list of members | 4 pages |
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14 October 2008 | Total exemption small company accounts made up to 31 March 2008 | 6 pages |
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14 October 2008 | Total exemption small company accounts made up to 31 March 2008 | 6 pages |
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1 July 2008 | Return made up to 16/06/08; full list of members | 4 pages |
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1 July 2008 | Return made up to 16/06/08; full list of members | 4 pages |
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21 September 2007 | Total exemption small company accounts made up to 31 March 2007 | 5 pages |
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21 September 2007 | Total exemption small company accounts made up to 31 March 2007 | 5 pages |
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12 July 2007 | Return made up to 16/06/07; full list of members | 2 pages |
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12 July 2007 | Return made up to 16/06/07; full list of members | 2 pages |
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1 November 2006 | Total exemption small company accounts made up to 31 March 2006 | 5 pages |
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1 November 2006 | Total exemption small company accounts made up to 31 March 2006 | 5 pages |
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27 June 2006 | Return made up to 16/06/06; full list of members | 2 pages |
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27 June 2006 | Return made up to 16/06/06; full list of members | 2 pages |
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18 January 2006 | Total exemption small company accounts made up to 31 March 2005 | 5 pages |
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18 January 2006 | Total exemption small company accounts made up to 31 March 2005 | 5 pages |
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24 June 2005 | Return made up to 16/06/05; full list of members | 2 pages |
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24 June 2005 | Return made up to 16/06/05; full list of members | 2 pages |
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30 March 2005 | New secretary appointed | 1 page |
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30 March 2005 | New secretary appointed | 1 page |
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30 March 2005 | Secretary resigned | 1 page |
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30 March 2005 | Secretary resigned | 1 page |
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1 February 2005 | Total exemption small company accounts made up to 31 March 2004 | 5 pages |
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1 February 2005 | Total exemption small company accounts made up to 31 March 2004 | 5 pages |
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28 September 2004 | Registered office changed on 28/09/04 from: simpsons rowan house field lane teddington middlesex TW11 9AW | 1 page |
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28 September 2004 | Registered office changed on 28/09/04 from: simpsons rowan house field lane teddington middlesex TW11 9AW | 1 page |
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29 June 2004 | Return made up to 16/06/04; full list of members | 7 pages |
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29 June 2004 | Return made up to 16/06/04; full list of members | 7 pages |
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22 June 2004 | Amended accounts made up to 31 March 2003 | 6 pages |
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22 June 2004 | Amended accounts made up to 31 March 2003 | 6 pages |
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6 February 2004 | Total exemption small company accounts made up to 31 March 2003 | 6 pages |
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6 February 2004 | Total exemption small company accounts made up to 31 March 2003 | 6 pages |
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17 September 2003 | Return made up to 26/06/03; full list of members | 7 pages |
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17 September 2003 | Return made up to 26/06/03; full list of members | 7 pages |
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5 February 2003 | Total exemption small company accounts made up to 31 March 2002 | 5 pages |
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5 February 2003 | Total exemption small company accounts made up to 31 March 2002 | 5 pages |
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18 December 2002 | Return made up to 26/06/01; full list of members; amend | 6 pages |
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18 December 2002 | Return made up to 26/06/02; full list of members; amend | 5 pages |
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18 December 2002 | Ad 27/02/01--------- £ si 222000@1 | 2 pages |
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18 December 2002 | Ad 27/02/01--------- £ si 222000@1 | 2 pages |
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18 December 2002 | Return made up to 26/06/01; full list of members; amend | 6 pages |
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18 December 2002 | Return made up to 26/06/02; full list of members; amend | 5 pages |
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8 September 2002 | Return made up to 26/06/02; full list of members | 5 pages |
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8 September 2002 | Return made up to 26/06/02; full list of members | 5 pages |
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14 July 2002 | Ad 14/12/00--------- £ si 699999@1 | 2 pages |
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14 July 2002 | Ad 14/12/00--------- £ si 699999@1 | 2 pages |
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14 January 2002 | Total exemption small company accounts made up to 31 March 2001 | 5 pages |
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14 January 2002 | Total exemption small company accounts made up to 31 March 2001 | 5 pages |
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21 September 2001 | New director appointed | 2 pages |
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21 September 2001 | New director appointed | 2 pages |
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7 September 2001 | Director's particulars changed | 1 page |
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7 September 2001 | Return made up to 26/06/01; full list of members | 4 pages |
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7 September 2001 | Director's particulars changed | 1 page |
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7 September 2001 | Return made up to 26/06/01; full list of members | 4 pages |
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17 August 2001 | New director appointed | 2 pages |
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17 August 2001 | New director appointed | 2 pages |
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12 March 2001 | £ nc 1000000/1500000 27/02/01 | 1 page |
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12 March 2001 | £ nc 1000000/1500000 27/02/01 | 1 page |
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12 March 2001 | Resolutions - WRES04 ‐ Written resolution of increasing authorised share capital
| 2 pages |
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12 March 2001 | Ad 27/02/01--------- £ si 357000@1=357000 £ ic 700000/1057000 | 2 pages |
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12 March 2001 | Ad 27/02/01--------- £ si 357000@1=357000 £ ic 700000/1057000 | 2 pages |
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12 March 2001 | Resolutions - WRES04 ‐ Written resolution of increasing authorised share capital
| 2 pages |
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24 January 2001 | Ad 14/12/00--------- £ si 699999@1=699999 £ ic 1/700000 | 2 pages |
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24 January 2001 | Ad 14/12/00--------- £ si 699999@1=699999 £ ic 1/700000 | 2 pages |
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24 November 2000 | Director's particulars changed | 1 page |
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24 November 2000 | Director's particulars changed | 1 page |
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24 November 2000 | Accounting reference date shortened from 30/06/01 to 31/03/01 | 1 page |
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24 November 2000 | Accounting reference date shortened from 30/06/01 to 31/03/01 | 1 page |
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24 July 2000 | Secretary resigned | 1 page |
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24 July 2000 | Director resigned | 1 page |
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24 July 2000 | Registered office changed on 24/07/00 from: temple house 20 holywell row london EC2A 4XH | 1 page |
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24 July 2000 | New director appointed | 2 pages |
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24 July 2000 | New secretary appointed | 2 pages |
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24 July 2000 | Registered office changed on 24/07/00 from: temple house 20 holywell row london EC2A 4XH | 1 page |
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24 July 2000 | New director appointed | 2 pages |
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24 July 2000 | Secretary resigned | 1 page |
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24 July 2000 | New secretary appointed | 2 pages |
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24 July 2000 | Director resigned | 1 page |
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26 June 2000 | Incorporation | 18 pages |
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26 June 2000 | Incorporation | 18 pages |
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