12 May 2015 | Final Gazette dissolved via voluntary strike-off | 1 page |
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12 May 2015 | Final Gazette dissolved via voluntary strike-off | 1 page |
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27 January 2015 | First Gazette notice for voluntary strike-off | 1 page |
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27 January 2015 | First Gazette notice for voluntary strike-off | 1 page |
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11 January 2015 | Application to strike the company off the register | 3 pages |
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11 January 2015 | Application to strike the company off the register | 3 pages |
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11 December 2014 | Total exemption small company accounts made up to 31 March 2014 | 7 pages |
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11 December 2014 | Total exemption small company accounts made up to 31 March 2014 | 7 pages |
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8 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 | 3 pages |
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8 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 | 3 pages |
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16 December 2013 | Total exemption small company accounts made up to 31 March 2013 | 7 pages |
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16 December 2013 | Total exemption small company accounts made up to 31 March 2013 | 7 pages |
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20 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders | 3 pages |
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20 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders | 3 pages |
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11 December 2012 | Total exemption small company accounts made up to 31 March 2012 | 6 pages |
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11 December 2012 | Total exemption small company accounts made up to 31 March 2012 | 6 pages |
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10 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders | 3 pages |
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10 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders | 3 pages |
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29 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders | 3 pages |
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29 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders | 3 pages |
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2 November 2011 | Total exemption small company accounts made up to 31 March 2011 | 6 pages |
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2 November 2011 | Total exemption small company accounts made up to 31 March 2011 | 6 pages |
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8 December 2010 | Total exemption small company accounts made up to 31 March 2010 | 6 pages |
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8 December 2010 | Total exemption small company accounts made up to 31 March 2010 | 6 pages |
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25 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders | 3 pages |
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25 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders | 3 pages |
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21 January 2010 | Total exemption small company accounts made up to 31 March 2009 | 6 pages |
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21 January 2010 | Total exemption small company accounts made up to 31 March 2009 | 6 pages |
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30 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders | 4 pages |
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30 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders | 4 pages |
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29 November 2009 | Director's details changed for Andrew Mcmenamin on 29 November 2009 | 2 pages |
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29 November 2009 | Director's details changed for Andrew Mcmenamin on 29 November 2009 | 2 pages |
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23 February 2009 | Appointment terminated secretary melanie woodcock | 1 page |
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23 February 2009 | Appointment terminated secretary melanie woodcock | 1 page |
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18 November 2008 | Return made up to 17/11/08; full list of members | 3 pages |
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18 November 2008 | Return made up to 17/11/08; full list of members | 3 pages |
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16 September 2008 | Total exemption small company accounts made up to 31 March 2008 | 5 pages |
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16 September 2008 | Total exemption small company accounts made up to 31 March 2008 | 5 pages |
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6 February 2008 | Total exemption small company accounts made up to 31 March 2007 | 5 pages |
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6 February 2008 | Total exemption small company accounts made up to 31 March 2007 | 5 pages |
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5 December 2007 | Return made up to 17/11/07; full list of members | 2 pages |
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5 December 2007 | Return made up to 17/11/07; full list of members | 2 pages |
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16 January 2007 | Return made up to 17/11/06; full list of members | 2 pages |
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16 January 2007 | Return made up to 17/11/06; full list of members | 2 pages |
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10 October 2006 | Total exemption small company accounts made up to 31 March 2006 | 5 pages |
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10 October 2006 | Total exemption small company accounts made up to 31 March 2006 | 5 pages |
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5 December 2005 | Return made up to 17/11/05; full list of members | 2 pages |
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5 December 2005 | Return made up to 17/11/05; full list of members | 2 pages |
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17 November 2005 | Total exemption small company accounts made up to 31 March 2005 | 5 pages |
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17 November 2005 | Total exemption small company accounts made up to 31 March 2005 | 5 pages |
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1 February 2005 | Total exemption small company accounts made up to 31 March 2004 | 4 pages |
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1 February 2005 | Total exemption small company accounts made up to 31 March 2004 | 4 pages |
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2 December 2004 | Return made up to 17/11/04; full list of members - 363(287) ‐ Registered office changed on 02/12/04
- 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 6 pages |
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2 December 2004 | Return made up to 17/11/04; full list of members - 363(287) ‐ Registered office changed on 02/12/04
- 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 6 pages |
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25 February 2004 | Total exemption small company accounts made up to 31 March 2003 | 4 pages |
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25 February 2004 | Total exemption small company accounts made up to 31 March 2003 | 4 pages |
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19 September 2003 | Return made up to 17/11/02; full list of members | 6 pages |
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19 September 2003 | Return made up to 17/11/02; full list of members | 6 pages |
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3 October 2002 | Total exemption small company accounts made up to 31 March 2002 | 4 pages |
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3 October 2002 | Total exemption small company accounts made up to 31 March 2002 | 4 pages |
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21 December 2001 | Return made up to 17/11/01; full list of members - 363(287) ‐ Registered office changed on 21/12/01
- 363(288) ‐ Director's particulars changed
| 6 pages |
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21 December 2001 | Return made up to 17/11/01; full list of members - 363(287) ‐ Registered office changed on 21/12/01
- 363(288) ‐ Director's particulars changed
| 6 pages |
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19 November 2001 | Accounting reference date extended from 30/11/01 to 31/03/02 | 1 page |
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19 November 2001 | Accounting reference date extended from 30/11/01 to 31/03/02 | 1 page |
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22 December 2000 | New secretary appointed | 2 pages |
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22 December 2000 | New director appointed | 2 pages |
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22 December 2000 | New secretary appointed | 2 pages |
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22 December 2000 | Director resigned | 1 page |
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22 December 2000 | Registered office changed on 22/12/00 from: media house 4 stratford place london W1N 9AE | 1 page |
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22 December 2000 | Registered office changed on 22/12/00 from: media house 4 stratford place london W1N 9AE | 1 page |
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22 December 2000 | New director appointed | 2 pages |
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22 December 2000 | Director resigned | 1 page |
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22 December 2000 | Secretary resigned | 1 page |
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22 December 2000 | Secretary resigned | 1 page |
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17 November 2000 | Incorporation | 19 pages |
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17 November 2000 | Incorporation | 19 pages |
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