Total Documents | 102 |
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Total Pages | 372 |
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5 May 2015 | Final Gazette dissolved via voluntary strike-off |
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5 May 2015 | Final Gazette dissolved via voluntary strike-off |
20 January 2015 | First Gazette notice for voluntary strike-off |
20 January 2015 | First Gazette notice for voluntary strike-off |
2 January 2015 | Application to strike the company off the register |
2 January 2015 | Application to strike the company off the register |
25 September 2014 | Accounts made up to 31 December 2013 |
25 September 2014 | Accounts made up to 31 December 2013 |
6 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
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6 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
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6 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
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10 September 2013 | Accounts made up to 31 December 2012 |
10 September 2013 | Accounts made up to 31 December 2012 |
7 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders |
7 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders |
7 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders |
21 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders |
21 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders |
18 July 2012 | Accounts made up to 31 December 2011 |
18 July 2012 | Accounts made up to 31 December 2011 |
16 July 2012 | Termination of appointment of Luke Thomas as a director on 12 July 2012 |
16 July 2012 | Termination of appointment of Luke Thomas as a director on 12 July 2012 |
16 July 2012 | Appointment of Nicola Margaret Carroll as a director on 12 July 2012 |
16 July 2012 | Appointment of Nicola Margaret Carroll as a director on 12 July 2012 |
12 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders |
12 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders |
11 August 2011 | Accounts made up to 31 December 2010 |
11 August 2011 | Accounts made up to 31 December 2010 |
15 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders |
15 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders |
24 September 2010 | Accounts made up to 31 December 2009 |
24 September 2010 | Accounts made up to 31 December 2009 |
21 September 2010 | Termination of appointment of Pamela Coles as a director |
21 September 2010 | Appointment of Mr Luke Thomas as a director |
21 September 2010 | Appointment of Mr Luke Thomas as a director |
21 September 2010 | Termination of appointment of Pamela Coles as a director |
15 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders |
15 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders |
9 December 2009 | Statement of company's objects |
9 December 2009 | Resolutions
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9 December 2009 | Resolutions
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9 December 2009 | Statement of company's objects |
27 November 2009 | Termination of appointment of Paul Moore as a director |
27 November 2009 | Termination of appointment of Paul Moore as a director |
27 November 2009 | Appointment of Pamela Mary Coles as a director |
27 November 2009 | Appointment of Pamela Mary Coles as a director |
27 May 2009 | Accounts made up to 31 December 2008 |
27 May 2009 | Accounts made up to 31 December 2008 |
8 January 2009 | Return made up to 12/12/08; full list of members |
8 January 2009 | Return made up to 12/12/08; full list of members |
23 September 2008 | Director appointed paul anthony moore |
23 September 2008 | Director appointed paul anthony moore |
21 August 2008 | Accounts made up to 31 December 2007 |
21 August 2008 | Accounts made up to 31 December 2007 |
3 January 2008 | Return made up to 12/12/07; full list of members |
3 January 2008 | Return made up to 12/12/07; full list of members |
23 May 2007 | Accounts made up to 31 December 2006 |
23 May 2007 | Accounts made up to 31 December 2006 |
13 December 2006 | Return made up to 12/12/06; full list of members |
13 December 2006 | Return made up to 12/12/06; full list of members |
21 September 2006 | Accounts made up to 31 December 2005 |
21 September 2006 | Accounts made up to 31 December 2005 |
20 December 2005 | Return made up to 12/12/05; full list of members |
20 December 2005 | Return made up to 12/12/05; full list of members |
6 April 2005 | Accounts made up to 31 December 2004 |
6 April 2005 | Accounts made up to 31 December 2004 |
23 December 2004 | Return made up to 12/12/04; full list of members |
23 December 2004 | Return made up to 12/12/04; full list of members |
5 April 2004 | Accounts made up to 31 December 2003 |
5 April 2004 | Accounts made up to 31 December 2003 |
15 January 2004 | Return made up to 12/12/03; full list of members |
15 January 2004 | Return made up to 12/12/03; full list of members |
14 May 2003 | Resolutions
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14 May 2003 | Resolutions
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13 May 2003 | New director appointed |
13 May 2003 | Director resigned |
13 May 2003 | New director appointed |
13 May 2003 | Director resigned |
13 May 2003 | Director resigned |
13 May 2003 | Director resigned |
27 April 2003 | Accounts made up to 31 December 2002 |
27 April 2003 | Accounts made up to 31 December 2002 |
23 December 2002 | Return made up to 12/12/02; full list of members |
23 December 2002 | Return made up to 12/12/02; full list of members |
30 January 2002 | Director resigned |
30 January 2002 | Director resigned |
30 January 2002 | Secretary resigned |
30 January 2002 | Secretary resigned |
15 January 2002 | Registered office changed on 15/01/02 from: rm company services LIMITED 2ND floor, 80 great eastern st london EC2A 3RX |
15 January 2002 | Registered office changed on 15/01/02 from: rm company services LIMITED 2ND floor, 80 great eastern st london EC2A 3RX |
31 December 2001 | Secretary resigned |
31 December 2001 | New director appointed |
31 December 2001 | Secretary resigned |
31 December 2001 | New director appointed |
31 December 2001 | Director resigned |
31 December 2001 | New secretary appointed |
31 December 2001 | New director appointed |
31 December 2001 | New secretary appointed |
31 December 2001 | New director appointed |
31 December 2001 | Director resigned |
12 December 2001 | Incorporation |
12 December 2001 | Incorporation |