Total Documents | 94 |
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Total Pages | 385 |
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2 January 2018 | Final Gazette dissolved via voluntary strike-off |
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17 October 2017 | First Gazette notice for voluntary strike-off |
17 October 2017 | First Gazette notice for voluntary strike-off |
5 October 2017 | Application to strike the company off the register |
5 October 2017 | Application to strike the company off the register |
22 August 2017 | Confirmation statement made on 15 August 2017 with updates |
22 August 2017 | Confirmation statement made on 15 August 2017 with updates |
3 April 2017 | Appointment of Miss Victoria Elizabeth Hazel Scott as a director on 2 April 2017 |
3 April 2017 | Appointment of Miss Victoria Elizabeth Hazel Scott as a director on 2 April 2017 |
15 August 2016 | Confirmation statement made on 15 August 2016 with updates |
15 August 2016 | Confirmation statement made on 15 August 2016 with updates |
15 August 2016 | Micro company accounts made up to 31 March 2016 |
15 August 2016 | Micro company accounts made up to 31 March 2016 |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
8 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-08
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8 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-08
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29 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
29 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
28 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
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28 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
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23 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
28 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
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28 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
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16 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
16 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
1 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders |
1 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders |
20 January 2012 | Total exemption small company accounts made up to 31 March 2011 |
20 January 2012 | Total exemption small company accounts made up to 31 March 2011 |
24 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders |
24 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders |
27 January 2011 | Annual return made up to 19 October 2010 with a full list of shareholders |
27 January 2011 | Annual return made up to 19 October 2010 with a full list of shareholders |
10 January 2011 | Total exemption small company accounts made up to 31 March 2010 |
10 January 2011 | Total exemption small company accounts made up to 31 March 2010 |
29 December 2009 | Total exemption small company accounts made up to 31 March 2009 |
29 December 2009 | Total exemption small company accounts made up to 31 March 2009 |
9 November 2009 | Director's details changed for Suzanne Marie O'neill on 2 October 2009 |
9 November 2009 | Director's details changed for Suzanne Marie O'neill on 2 October 2009 |
9 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders |
9 November 2009 | Director's details changed for Suzanne Marie O'neill on 2 October 2009 |
9 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders |
12 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
12 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
23 October 2008 | Return made up to 19/10/08; full list of members |
23 October 2008 | Return made up to 19/10/08; full list of members |
23 April 2008 | Appointment terminated secretary amr associates LIMITED |
23 April 2008 | Appointment terminated secretary amr associates LIMITED |
8 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
8 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
29 October 2007 | Return made up to 19/10/07; full list of members |
29 October 2007 | Return made up to 19/10/07; full list of members |
10 January 2007 | Total exemption small company accounts made up to 31 March 2006 |
10 January 2007 | Total exemption small company accounts made up to 31 March 2006 |
21 November 2006 | Return made up to 19/10/06; full list of members |
21 November 2006 | Return made up to 19/10/06; full list of members |
10 January 2006 | Total exemption full accounts made up to 31 March 2005 |
10 January 2006 | Total exemption full accounts made up to 31 March 2005 |
6 December 2005 | Return made up to 19/10/05; full list of members |
6 December 2005 | Return made up to 19/10/05; full list of members |
18 January 2005 | Total exemption full accounts made up to 31 March 2004 |
18 January 2005 | Total exemption full accounts made up to 31 March 2004 |
28 October 2004 | Return made up to 19/10/04; full list of members |
28 October 2004 | Return made up to 19/10/04; full list of members |
30 October 2003 | Return made up to 19/10/03; full list of members |
30 October 2003 | Return made up to 19/10/03; full list of members |
29 October 2003 | Total exemption full accounts made up to 31 March 2003 |
29 October 2003 | Total exemption full accounts made up to 31 March 2003 |
20 December 2002 | Director's particulars changed |
20 December 2002 | Director's particulars changed |
11 November 2002 | Return made up to 19/10/02; full list of members
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11 November 2002 | Return made up to 19/10/02; full list of members
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28 October 2002 | New secretary appointed |
28 October 2002 | New secretary appointed |
13 September 2002 | Accounting reference date extended from 31/10/02 to 31/03/03 |
13 September 2002 | Accounting reference date extended from 31/10/02 to 31/03/03 |
10 December 2001 | New secretary appointed |
10 December 2001 | New secretary appointed |
10 December 2001 | Secretary resigned |
10 December 2001 | Secretary resigned |
29 October 2001 | Secretary resigned |
29 October 2001 | Director resigned |
29 October 2001 | Director resigned |
29 October 2001 | Secretary resigned |
27 October 2001 | New secretary appointed |
27 October 2001 | Registered office changed on 27/10/01 from: 47-49 green lane northwood middlesex HA6 3AE |
27 October 2001 | New director appointed |
27 October 2001 | Registered office changed on 27/10/01 from: 47-49 green lane northwood middlesex HA6 3AE |
27 October 2001 | New director appointed |
27 October 2001 | New secretary appointed |
19 October 2001 | Incorporation |
19 October 2001 | Incorporation |