Total Documents | 107 |
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Total Pages | 561 |
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8 August 2017 | Final Gazette dissolved via voluntary strike-off |
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8 August 2017 | Final Gazette dissolved via voluntary strike-off |
23 May 2017 | First Gazette notice for voluntary strike-off |
23 May 2017 | First Gazette notice for voluntary strike-off |
13 May 2017 | Application to strike the company off the register |
13 May 2017 | Application to strike the company off the register |
4 April 2017 | Accounts for a dormant company made up to 31 October 2016 |
4 April 2017 | Accounts for a dormant company made up to 31 October 2016 |
25 October 2016 | Confirmation statement made on 5 October 2016 with updates |
25 October 2016 | Confirmation statement made on 5 October 2016 with updates |
19 July 2016 | Accounts for a dormant company made up to 31 October 2015 |
19 July 2016 | Accounts for a dormant company made up to 31 October 2015 |
3 December 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-12-03
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3 December 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-12-03
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3 December 2015 | Termination of appointment of Susan Whyte Gibbeson as a secretary on 31 August 2015 |
3 December 2015 | Termination of appointment of Susan Whyte Gibbeson as a secretary on 31 August 2015 |
17 December 2014 | Accounts for a dormant company made up to 31 October 2014 |
17 December 2014 | Accounts for a dormant company made up to 31 October 2014 |
24 November 2014 | Secretary's details changed for Susan Whyte Gibbeson on 3 November 2014 |
24 November 2014 | Director's details changed for Mr William Gibbeson on 3 November 2014 |
24 November 2014 | Director's details changed for Mr William Gibbeson on 3 November 2014 |
24 November 2014 | Secretary's details changed for Susan Whyte Gibbeson on 3 November 2014 |
24 November 2014 | Director's details changed for Mr William Gibbeson on 3 November 2014 |
24 November 2014 | Secretary's details changed for Susan Whyte Gibbeson on 3 November 2014 |
20 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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20 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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20 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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8 January 2014 | Accounts for a dormant company made up to 31 October 2013 |
8 January 2014 | Accounts for a dormant company made up to 31 October 2013 |
29 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
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29 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
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29 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
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13 December 2012 | Accounts for a dormant company made up to 31 October 2012 |
13 December 2012 | Accounts for a dormant company made up to 31 October 2012 |
13 November 2012 | Annual return made up to 5 October 2012 with a full list of shareholders |
13 November 2012 | Annual return made up to 5 October 2012 with a full list of shareholders |
13 November 2012 | Annual return made up to 5 October 2012 with a full list of shareholders |
27 June 2012 | Termination of appointment of Stephen Goldberg as a director |
27 June 2012 | Termination of appointment of Stephen Goldberg as a director |
30 January 2012 | Annual return made up to 5 October 2011 with a full list of shareholders |
30 January 2012 | Annual return made up to 5 October 2011 with a full list of shareholders |
30 January 2012 | Annual return made up to 5 October 2011 with a full list of shareholders |
19 January 2012 | Accounts for a dormant company made up to 31 October 2011 |
19 January 2012 | Accounts for a dormant company made up to 31 October 2011 |
14 January 2011 | Accounts for a dormant company made up to 31 October 2010 |
14 January 2011 | Accounts for a dormant company made up to 31 October 2010 |
7 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders |
7 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders |
7 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders |
6 May 2010 | Accounts for a dormant company made up to 31 October 2009 |
6 May 2010 | Accounts for a dormant company made up to 31 October 2009 |
8 January 2010 | Annual return made up to 5 October 2009 with a full list of shareholders |
8 January 2010 | Annual return made up to 5 October 2009 with a full list of shareholders |
8 January 2010 | Annual return made up to 5 October 2009 with a full list of shareholders |
3 December 2009 | Director's details changed for Mr Stephen Goldberg on 1 July 2009 |
3 December 2009 | Director's details changed for Mr Stephen Goldberg on 1 July 2009 |
3 December 2009 | Director's details changed for Mr Stephen Goldberg on 1 July 2009 |
29 April 2009 | Accounts for a dormant company made up to 31 October 2008 |
29 April 2009 | Accounts for a dormant company made up to 31 October 2008 |
25 November 2008 | Return made up to 05/10/08; full list of members |
25 November 2008 | Return made up to 05/10/08; full list of members |
12 November 2007 | Accounts for a dormant company made up to 31 October 2007 |
12 November 2007 | Accounts for a dormant company made up to 31 October 2007 |
18 October 2007 | Return made up to 05/10/07; full list of members |
18 October 2007 | Return made up to 05/10/07; full list of members |
19 February 2007 | Accounts for a dormant company made up to 31 October 2006 |
19 February 2007 | Accounts for a dormant company made up to 31 October 2006 |
14 November 2006 | Return made up to 05/10/06; full list of members
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14 November 2006 | Return made up to 05/10/06; full list of members
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8 August 2006 | Registered office changed on 08/08/06 from: 25A burley road oakham leicestershire LE15 6DH |
8 August 2006 | Registered office changed on 08/08/06 from: 25A burley road oakham leicestershire LE15 6DH |
2 March 2006 | Return made up to 05/10/05; full list of members |
2 March 2006 | Return made up to 05/10/05; full list of members |
3 January 2006 | Total exemption small company accounts made up to 31 October 2005 |
3 January 2006 | Total exemption small company accounts made up to 31 October 2005 |
18 October 2005 | Ad 09/09/05--------- £ si 2@1=2 £ ic 1/3 |
18 October 2005 | Ad 09/09/05--------- £ si 2@1=2 £ ic 1/3 |
26 September 2005 | Return made up to 05/10/04; full list of members
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26 September 2005 | Return made up to 05/10/04; full list of members
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11 January 2005 | Accounts for a dormant company made up to 31 October 2004 |
11 January 2005 | Accounts for a dormant company made up to 31 October 2004 |
28 May 2004 | Accounts for a dormant company made up to 31 October 2003 |
28 May 2004 | Accounts for a dormant company made up to 31 October 2003 |
5 November 2003 | Return made up to 05/10/03; full list of members |
5 November 2003 | Return made up to 05/10/03; full list of members |
26 February 2003 | Accounts for a dormant company made up to 31 October 2002 |
26 February 2003 | Accounts for a dormant company made up to 31 October 2002 |
20 November 2002 | Return made up to 05/10/02; full list of members
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20 November 2002 | Return made up to 05/10/02; full list of members
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18 February 2002 | New secretary appointed |
18 February 2002 | New director appointed |
18 February 2002 | New secretary appointed |
18 February 2002 | New director appointed |
8 February 2002 | Registered office changed on 08/02/02 from: 25 a burley road oakham rutland LE15 6DH |
8 February 2002 | Registered office changed on 08/02/02 from: 25 a burley road oakham rutland LE15 6DH |
11 December 2001 | New secretary appointed |
11 December 2001 | New director appointed |
11 December 2001 | New director appointed |
11 December 2001 | New secretary appointed |
29 November 2001 | Registered office changed on 29/11/01 from: 2 cathedral road cardiff south glamorgan CF11 9LJ |
29 November 2001 | Director resigned |
29 November 2001 | Director resigned |
29 November 2001 | Registered office changed on 29/11/01 from: 2 cathedral road cardiff south glamorgan CF11 9LJ |
29 November 2001 | Secretary resigned |
29 November 2001 | Secretary resigned |
5 October 2001 | Incorporation |
5 October 2001 | Incorporation |