23 June 2009 | Final Gazette dissolved via voluntary strike-off | 1 page |
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10 March 2009 | First Gazette notice for voluntary strike-off | 1 page |
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26 February 2009 | Application for striking-off | 1 page |
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26 November 2008 | Return made up to 19/10/08; full list of members | 5 pages |
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9 October 2008 | Director's change of particulars / richard robinson / 23/08/2007 | 2 pages |
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29 February 2008 | Registered office changed on 29/02/2008 from new century park po box 53 coventry warwickshire CV3 1HJ | 1 page |
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16 January 2008 | Accounts for a dormant company made up to 31 March 2007 | 2 pages |
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4 November 2007 | Return made up to 19/10/07; full list of members | 7 pages |
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1 February 2007 | Accounts for a dormant company made up to 31 March 2006 | 3 pages |
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2 November 2006 | Return made up to 19/10/06; full list of members | 7 pages |
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5 April 2006 | Full accounts made up to 31 March 2005 | 10 pages |
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28 October 2005 | Return made up to 19/10/05; full list of members | 7 pages |
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22 April 2005 | Secretary resigned | 1 page |
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22 April 2005 | Director resigned | 1 page |
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22 April 2005 | New secretary appointed | 2 pages |
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19 April 2005 | Full accounts made up to 31 March 2004 | 11 pages |
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6 April 2005 | New director appointed | 2 pages |
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4 February 2005 | Delivery ext'd 3 mth 31/03/04 | 2 pages |
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28 October 2004 | Return made up to 19/10/04; full list of members | 7 pages |
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27 January 2004 | Full accounts made up to 31 March 2003 | 9 pages |
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14 January 2004 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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3 November 2003 | Return made up to 19/10/03; full list of members - 363(353) ‐ Location of register of members address changed
| 7 pages |
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5 June 2003 | Nc dec already adjusted 01/04/03 | 1 page |
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2 May 2003 | New director appointed | 2 pages |
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25 March 2003 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
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25 March 2003 | Declaration of assent for reregistration to UNLTD | 1 page |
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25 March 2003 | Application for reregistration from LTD to UNLTD | 2 pages |
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25 March 2003 | Members' assent for rereg from LTD to UNLTD | 1 page |
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25 March 2003 | Certificate of re-registration from Limited to Unlimited | 1 page |
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25 March 2003 | Re-registration of Memorandum and Articles | 13 pages |
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27 February 2003 | Resolutions - RES10 ‐ Resolution of allotment of securities
| 1 page |
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6 December 2002 | Director resigned | 1 page |
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6 December 2002 | New director appointed | 2 pages |
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6 December 2002 | New secretary appointed | 2 pages |
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6 December 2002 | Secretary resigned;director resigned | 1 page |
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6 December 2002 | Director resigned | 1 page |
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16 November 2002 | Registered office changed on 16/11/02 from: one bruton street london W1J 6AQ | 1 page |
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16 November 2002 | Location of register of members | 1 page |
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23 October 2002 | Return made up to 19/10/02; full list of members | 2 pages |
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11 September 2002 | Director resigned | 1 page |
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28 August 2002 | Director resigned | 1 page |
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19 August 2002 | New director appointed | 2 pages |
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19 August 2002 | New director appointed | 2 pages |
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2 May 2002 | Ad 14/12/01-16/01/02 £ si 1000@1 | 2 pages |
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19 April 2002 | Ad 16/01/02--------- £ si 1@1=1 £ ic 1001/1002 | 2 pages |
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15 April 2002 | New director appointed | 2 pages |
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22 March 2002 | Director resigned | 1 page |
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13 February 2002 | Ad 16/01/02--------- £ si 1@1=1 £ ic 1000/1001 | 2 pages |
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23 January 2002 | Resolutions - RES04 ‐ Resolution of increasing authorised share capital
| 1 page |
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16 January 2002 | Ad 14/12/01--------- £ si 999@1=999 £ ic 1/1000 | 2 pages |
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19 December 2001 | Registered office changed on 19/12/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX | 1 page |
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19 December 2001 | Secretary resigned | 1 page |
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19 December 2001 | Accounting reference date extended from 31/10/02 to 31/03/03 | 1 page |
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19 December 2001 | New director appointed | 2 pages |
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19 December 2001 | New director appointed | 2 pages |
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19 December 2001 | New secretary appointed | 2 pages |
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19 December 2001 | Director resigned | 1 page |
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19 October 2001 | Incorporation | 20 pages |
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