8 April 2014 | Final Gazette dissolved via voluntary strike-off | 1 page |
---|
8 April 2014 | Final Gazette dissolved via voluntary strike-off | 1 page |
---|
24 December 2013 | First Gazette notice for voluntary strike-off | 1 page |
---|
24 December 2013 | First Gazette notice for voluntary strike-off | 1 page |
---|
13 December 2013 | Application to strike the company off the register | 3 pages |
---|
13 December 2013 | Application to strike the company off the register | 3 pages |
---|
3 July 2013 | Full accounts made up to 31 December 2012 | 14 pages |
---|
3 July 2013 | Full accounts made up to 31 December 2012 | 14 pages |
---|
7 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders Statement of capital on 2012-12-07 | 4 pages |
---|
7 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders Statement of capital on 2012-12-07 | 4 pages |
---|
3 July 2012 | Full accounts made up to 31 December 2011 | 14 pages |
---|
3 July 2012 | Full accounts made up to 31 December 2011 | 14 pages |
---|
22 June 2012 | Section 519 | 1 page |
---|
22 June 2012 | Section 519 | 1 page |
---|
6 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders | 4 pages |
---|
6 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders | 4 pages |
---|
6 July 2011 | Full accounts made up to 31 December 2010 | 15 pages |
---|
6 July 2011 | Full accounts made up to 31 December 2010 | 15 pages |
---|
8 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders | 4 pages |
---|
8 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders | 4 pages |
---|
28 June 2010 | Full accounts made up to 31 December 2009 | 16 pages |
---|
28 June 2010 | Full accounts made up to 31 December 2009 | 16 pages |
---|
28 January 2010 | Termination of appointment of Charles Tippet as a director | 2 pages |
---|
28 January 2010 | Termination of appointment of Charles Tippet as a director | 2 pages |
---|
14 January 2010 | Annual return made up to 28 November 2009 with a full list of shareholders | 5 pages |
---|
14 January 2010 | Annual return made up to 28 November 2009 with a full list of shareholders | 5 pages |
---|
2 July 2009 | Full accounts made up to 31 December 2008 | 17 pages |
---|
2 July 2009 | Full accounts made up to 31 December 2008 | 17 pages |
---|
22 December 2008 | Return made up to 28/11/08; full list of members | 3 pages |
---|
22 December 2008 | Return made up to 28/11/08; full list of members | 3 pages |
---|
7 July 2008 | Full accounts made up to 31 December 2007 | 17 pages |
---|
7 July 2008 | Full accounts made up to 31 December 2007 | 17 pages |
---|
31 March 2008 | Director appointed timothy joseph flanagan | 1 page |
---|
31 March 2008 | Director appointed timothy joseph flanagan | 1 page |
---|
12 December 2007 | Return made up to 28/11/07; no change of members | 6 pages |
---|
12 December 2007 | Return made up to 28/11/07; no change of members | 6 pages |
---|
23 September 2007 | Director resigned | 1 page |
---|
23 September 2007 | New director appointed | 2 pages |
---|
23 September 2007 | New director appointed | 2 pages |
---|
23 September 2007 | Director resigned | 1 page |
---|
3 September 2007 | Full accounts made up to 31 December 2006 | 17 pages |
---|
3 September 2007 | Full accounts made up to 31 December 2006 | 17 pages |
---|
2 April 2007 | Full accounts made up to 31 December 2005 | 16 pages |
---|
2 April 2007 | Full accounts made up to 31 December 2005 | 16 pages |
---|
11 January 2007 | Return made up to 28/11/06; full list of members | 6 pages |
---|
11 January 2007 | Return made up to 28/11/06; full list of members - 363(288) ‐ Director's particulars changed
| 6 pages |
---|
16 February 2006 | Full accounts made up to 31 December 2004 | 17 pages |
---|
16 February 2006 | Full accounts made up to 31 December 2004 | 17 pages |
---|
12 December 2005 | Return made up to 28/11/05; full list of members | 6 pages |
---|
12 December 2005 | Return made up to 28/11/05; full list of members | 6 pages |
---|
6 January 2005 | Accounting reference date extended from 30/11/04 to 31/12/04 | 1 page |
---|
6 January 2005 | Accounting reference date extended from 30/11/04 to 31/12/04 | 1 page |
---|
30 December 2004 | Accounts for a small company made up to 30 November 2003 | 6 pages |
---|
30 December 2004 | Accounts for a small company made up to 30 November 2003 | 6 pages |
---|
23 December 2004 | Return made up to 28/11/04; full list of members | 6 pages |
---|
23 December 2004 | Return made up to 28/11/04; full list of members | 6 pages |
---|
20 April 2004 | Return made up to 28/11/03; full list of members | 6 pages |
---|
20 April 2004 | Return made up to 28/11/03; full list of members | 6 pages |
---|
13 November 2003 | Accounts for a small company made up to 30 November 2002 | 5 pages |
---|
13 November 2003 | Accounts for a small company made up to 30 November 2002 | 5 pages |
---|
25 January 2003 | Return made up to 28/11/02; full list of members | 6 pages |
---|
25 January 2003 | Return made up to 28/11/02; full list of members | 6 pages |
---|
14 March 2002 | Registered office changed on 14/03/02 from: park house 25 north end road london NW11 7PT | 1 page |
---|
14 March 2002 | Registered office changed on 14/03/02 from: park house 25 north end road london NW11 7PT | 1 page |
---|
7 March 2002 | Registered office changed on 07/03/02 from: 2ND floor 207 high street orpington kent BR6 0PF | 1 page |
---|
7 March 2002 | Director resigned | 1 page |
---|
7 March 2002 | New director appointed | 4 pages |
---|
7 March 2002 | Director resigned | 1 page |
---|
7 March 2002 | New secretary appointed | 2 pages |
---|
7 March 2002 | New director appointed | 4 pages |
---|
7 March 2002 | Secretary resigned | 1 page |
---|
7 March 2002 | Secretary resigned | 1 page |
---|
7 March 2002 | New secretary appointed | 2 pages |
---|
7 March 2002 | Registered office changed on 07/03/02 from: 2ND floor 207 high street orpington kent BR6 0PF | 1 page |
---|
6 March 2002 | Particulars of mortgage/charge | 3 pages |
---|
6 March 2002 | Particulars of mortgage/charge | 3 pages |
---|
6 March 2002 | Particulars of mortgage/charge | 3 pages |
---|
6 March 2002 | Particulars of mortgage/charge | 3 pages |
---|
10 January 2002 | Registered office changed on 10/01/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF | 1 page |
---|
10 January 2002 | Registered office changed on 10/01/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF | 1 page |
---|
10 January 2002 | New director appointed | 3 pages |
---|
10 January 2002 | Secretary resigned;director resigned | 1 page |
---|
10 January 2002 | New secretary appointed | 2 pages |
---|
10 January 2002 | Director resigned | 1 page |
---|
10 January 2002 | Director resigned | 1 page |
---|
10 January 2002 | New director appointed | 3 pages |
---|
10 January 2002 | New secretary appointed | 2 pages |
---|
10 January 2002 | Secretary resigned;director resigned | 1 page |
---|
28 November 2001 | Incorporation | 18 pages |
---|
28 November 2001 | Incorporation | 18 pages |
---|