13 November 2012 | Final Gazette dissolved via voluntary strike-off | 1 page |
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13 November 2012 | Final Gazette dissolved via voluntary strike-off | 1 page |
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31 July 2012 | First Gazette notice for voluntary strike-off | 1 page |
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31 July 2012 | First Gazette notice for voluntary strike-off | 1 page |
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18 July 2012 | Application to strike the company off the register | 4 pages |
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18 July 2012 | Application to strike the company off the register | 4 pages |
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25 April 2012 | Statement of capital on 25 April 2012 | 4 pages |
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25 April 2012 | Statement by directors | 3 pages |
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25 April 2012 | Resolutions - RES06 ‐ Resolution of reduction in issued share capital
| 3 pages |
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25 April 2012 | Solvency statement dated 23/04/12 | 3 pages |
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25 April 2012 | Statement of capital on 25 April 2012 | 4 pages |
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25 April 2012 | Statement by Directors | 3 pages |
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25 April 2012 | Resolutions - RES06 ‐ Resolution of reduction in issued share capital
| 3 pages |
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25 April 2012 | Solvency Statement dated 23/04/12 | 3 pages |
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21 March 2012 | Appointment of Kenneth Mark Sloan as a secretary on 1 February 2012 | 3 pages |
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21 March 2012 | Appointment of Mr Kenneth Mark Sloan as a director on 1 February 2012 | 3 pages |
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21 March 2012 | Appointment of Kenneth Mark Sloan as a secretary | 3 pages |
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21 March 2012 | Appointment of Mr Kenneth Mark Sloan as a director | 3 pages |
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20 March 2012 | Termination of appointment of Nicola Cheryl Owen as a director on 1 February 2012 | 2 pages |
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20 March 2012 | Termination of appointment of Nicola Owen as a director | 2 pages |
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20 March 2012 | Termination of appointment of Nicola Owen as a secretary | 2 pages |
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20 March 2012 | Termination of appointment of Nicola Cheryl Owen as a secretary on 1 February 2012 | 2 pages |
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5 January 2012 | Appointment of Nicola Cheryl Owen as a director | 3 pages |
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5 January 2012 | Appointment of Nicola Cheryl Owen as a director on 22 December 2011 | 3 pages |
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4 January 2012 | Termination of appointment of Jonathan Francis Baldwin as a secretary on 22 December 2011 | 2 pages |
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4 January 2012 | Termination of appointment of Jonathan Francis Baldwin as a director on 22 December 2011 | 2 pages |
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4 January 2012 | Appointment of Nicola Cheryl Owen as a secretary | 3 pages |
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4 January 2012 | Appointment of Nicola Cheryl Owen as a secretary on 22 December 2011 | 3 pages |
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4 January 2012 | Termination of appointment of Jonathan Baldwin as a secretary | 2 pages |
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4 January 2012 | Termination of appointment of Jonathan Baldwin as a director | 2 pages |
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8 December 2011 | Full accounts made up to 31 July 2011 | 16 pages |
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8 December 2011 | Full accounts made up to 31 July 2011 | 16 pages |
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18 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders | 8 pages |
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18 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders | 8 pages |
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11 November 2011 | Termination of appointment of Stuart Palmer as a director | 2 pages |
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11 November 2011 | Termination of appointment of Stuart Beaumont Palmer as a director on 4 October 2011 | 2 pages |
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16 December 2010 | Full accounts made up to 31 July 2010 | 17 pages |
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16 December 2010 | Full accounts made up to 31 July 2010 | 17 pages |
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26 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders | 9 pages |
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26 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders | 9 pages |
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26 October 2010 | Change of name notice | 2 pages |
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26 October 2010 | Company name changed adsfab LIMITED\certificate issued on 26/10/10 - RES15 ‐ Change company name resolution on 2010-10-21
| 2 pages |
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26 October 2010 | Change of name notice | 2 pages |
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26 October 2010 | Company name changed adsfab LIMITED\certificate issued on 26/10/10 - RES15 ‐ Change company name resolution on 2010-10-21
| 2 pages |
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21 December 2009 | Full accounts made up to 31 July 2009 | 17 pages |
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21 December 2009 | Full accounts made up to 31 July 2009 | 17 pages |
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18 November 2009 | Annual return made up to 18 November 2009 with a full list of shareholders | 19 pages |
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18 November 2009 | Annual return made up to 18 November 2009 with a full list of shareholders | 19 pages |
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14 October 2009 | Director's details changed for Rosemary Ann Drinkwater on 14 October 2009 | 2 pages |
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14 October 2009 | Secretary's details changed for Jonathan Francis Baldwin on 14 October 2009 | 1 page |
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14 October 2009 | Director's details changed for Ian Paul Rowley on 14 October 2009 | 2 pages |
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14 October 2009 | Director's details changed for Professor Stuart Beaumont Palmer on 14 October 2009 | 2 pages |
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14 October 2009 | Director's details changed for Jonathan Francis Baldwin on 14 October 2009 | 2 pages |
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14 October 2009 | Secretary's details changed for Jonathan Francis Baldwin on 14 October 2009 | 1 page |
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14 October 2009 | Director's details changed for Alan Charnock on 14 October 2009 | 2 pages |
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14 October 2009 | Director's details changed for John Boyd on 14 October 2009 | 2 pages |
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14 October 2009 | Director's details changed for Ian Paul Rowley on 14 October 2009 | 2 pages |
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14 October 2009 | Director's details changed for Jonathan Francis Baldwin on 14 October 2009 | 2 pages |
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14 October 2009 | Director's details changed for Rosemary Ann Drinkwater on 14 October 2009 | 2 pages |
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14 October 2009 | Director's details changed for John Boyd on 14 October 2009 | 2 pages |
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14 October 2009 | Director's details changed for Alan Charnock on 14 October 2009 | 2 pages |
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14 October 2009 | Director's details changed for Professor Stuart Beaumont Palmer on 14 October 2009 | 2 pages |
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11 August 2009 | Appointment Terminated Director sarah williams | 1 page |
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11 August 2009 | Appointment terminated director sarah williams | 1 page |
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11 August 2009 | Appointment Terminated Director sonia rogers | 1 page |
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11 August 2009 | Appointment terminated director sonia rogers | 1 page |
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9 January 2009 | Full accounts made up to 31 July 2008 | 14 pages |
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9 January 2009 | Full accounts made up to 31 July 2008 | 14 pages |
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20 November 2008 | Return made up to 18/11/08; full list of members | 18 pages |
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20 November 2008 | Return made up to 18/11/08; full list of members | 18 pages |
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18 November 2008 | Director appointed mrs sonia rogers | 1 page |
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18 November 2008 | Director appointed mrs sonia rogers | 1 page |
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15 April 2008 | Return made up to 14/03/08; full list of members | 11 pages |
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15 April 2008 | Director appointed sarah helen williams | 2 pages |
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15 April 2008 | Director appointed sarah helen williams | 2 pages |
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15 April 2008 | Return made up to 14/03/08; full list of members | 11 pages |
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14 December 2007 | Full accounts made up to 31 July 2007 | 15 pages |
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14 December 2007 | Full accounts made up to 31 July 2007 | 15 pages |
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26 July 2007 | Director resigned | 1 page |
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26 July 2007 | New director appointed | 2 pages |
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26 July 2007 | Director resigned | 1 page |
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26 July 2007 | New director appointed | 2 pages |
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30 April 2007 | Return made up to 14/03/07; no change of members | 11 pages |
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30 April 2007 | Return made up to 14/03/07; no change of members - 363(288) ‐ Director resigned
| 11 pages |
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10 January 2007 | Full accounts made up to 31 July 2006 | 16 pages |
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10 January 2007 | Full accounts made up to 31 July 2006 | 16 pages |
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19 July 2006 | New director appointed | 2 pages |
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19 July 2006 | New director appointed | 2 pages |
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10 April 2006 | Return made up to 14/03/06; no change of members | 10 pages |
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10 April 2006 | Return made up to 14/03/06; no change of members | 10 pages |
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16 January 2006 | Full accounts made up to 31 July 2005 | 15 pages |
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16 January 2006 | Full accounts made up to 31 July 2005 | 15 pages |
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20 October 2005 | Director resigned | 1 page |
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20 October 2005 | Director resigned | 1 page |
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25 July 2005 | New director appointed | 2 pages |
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25 July 2005 | New director appointed | 2 pages |
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13 April 2005 | Return made up to 14/03/05; full list of members - 363(288) ‐ Secretary's particulars changed
| 19 pages |
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13 April 2005 | Return made up to 14/03/05; full list of members | 19 pages |
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24 March 2005 | Secretary resigned;director resigned | 1 page |
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24 March 2005 | New secretary appointed | 2 pages |
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24 March 2005 | New secretary appointed | 2 pages |
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24 March 2005 | Secretary resigned;director resigned | 1 page |
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14 January 2005 | Full accounts made up to 31 July 2004 | 16 pages |
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14 January 2005 | Full accounts made up to 31 July 2004 | 16 pages |
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6 October 2004 | Registered office changed on 06/10/04 from: senate house unversity of warwick coventry warwickshire CV4 7AL | 1 page |
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6 October 2004 | Registered office changed on 06/10/04 from: senate house unversity of warwick coventry warwickshire CV4 7AL | 1 page |
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24 September 2004 | Director resigned | 1 page |
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24 September 2004 | Director resigned | 1 page |
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24 September 2004 | New director appointed | 2 pages |
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24 September 2004 | New director appointed | 2 pages |
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15 June 2004 | Return made up to 14/03/04; no change of members - 363(288) ‐ Director's particulars changed
| 10 pages |
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15 June 2004 | Return made up to 14/03/04; no change of members | 10 pages |
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1 March 2004 | New director appointed | 2 pages |
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1 March 2004 | New director appointed | 2 pages |
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1 March 2004 | New director appointed | 2 pages |
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1 March 2004 | New director appointed | 2 pages |
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16 January 2004 | New director appointed | 2 pages |
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16 January 2004 | Director resigned | 1 page |
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16 January 2004 | Director resigned | 1 page |
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16 January 2004 | Director resigned | 1 page |
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16 January 2004 | Director resigned | 1 page |
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16 January 2004 | New director appointed | 2 pages |
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16 January 2004 | New director appointed | 2 pages |
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16 January 2004 | New director appointed | 2 pages |
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14 January 2004 | Full accounts made up to 31 July 2003 | 16 pages |
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14 January 2004 | Full accounts made up to 31 July 2003 | 16 pages |
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16 April 2003 | Director resigned | 1 page |
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16 April 2003 | Director resigned | 1 page |
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16 April 2003 | Return made up to 14/03/03; no change of members | 10 pages |
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16 April 2003 | Return made up to 14/03/03; no change of members | 10 pages |
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14 January 2003 | Full accounts made up to 31 July 2002 | 13 pages |
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14 January 2003 | Full accounts made up to 31 July 2002 | 13 pages |
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14 October 2002 | Director's particulars changed | 1 page |
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14 October 2002 | Director's particulars changed | 1 page |
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28 May 2002 | Memorandum and Articles of Association | 14 pages |
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28 May 2002 | Memorandum and Articles of Association | 14 pages |
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16 April 2002 | Return made up to 14/03/02; full list of members | 18 pages |
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16 April 2002 | Return made up to 14/03/02; full list of members | 18 pages |
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29 March 2002 | Ad 11/10/01--------- £ si 152049@1=152049 £ ic 153051/305100 | 9 pages |
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29 March 2002 | Ad 11/10/01--------- £ si 152049@1=152049 £ ic 153051/305100 | 9 pages |
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29 March 2002 | Ad 19/03/01-23/03/01 £ si 153050@1=153050 £ ic 1/153051 | 2 pages |
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29 March 2002 | Ad 19/03/01-23/03/01 £ si 153050@1=153050 £ ic 1/153051 | 2 pages |
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26 November 2001 | New director appointed | 2 pages |
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26 November 2001 | New director appointed | 2 pages |
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26 November 2001 | New director appointed | 2 pages |
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26 November 2001 | New director appointed | 2 pages |
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26 November 2001 | New director appointed | 2 pages |
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26 November 2001 | New director appointed | 2 pages |
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26 November 2001 | New director appointed | 2 pages |
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26 November 2001 | New director appointed | 2 pages |
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9 November 2001 | Accounting reference date extended from 31/03/02 to 31/07/02 | 1 page |
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9 November 2001 | Accounting reference date extended from 31/03/02 to 31/07/02 | 1 page |
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14 March 2001 | Incorporation | 32 pages |
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14 March 2001 | Incorporation | 32 pages |
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