17 September 2013 | Final Gazette dissolved via voluntary strike-off | 1 page |
---|
17 September 2013 | Final Gazette dissolved via voluntary strike-off | 1 page |
---|
4 June 2013 | First Gazette notice for voluntary strike-off | 1 page |
---|
4 June 2013 | First Gazette notice for voluntary strike-off | 1 page |
---|
21 May 2013 | Application to strike the company off the register | 4 pages |
---|
21 May 2013 | Application to strike the company off the register | 4 pages |
---|
29 January 2013 | Annual return made up to 22 January 2013 no member list | 11 pages |
---|
29 January 2013 | Annual return made up to 22 January 2013 no member list | 11 pages |
---|
26 November 2012 | Total exemption full accounts made up to 31 March 2012 | 20 pages |
---|
26 November 2012 | Total exemption full accounts made up to 31 March 2012 | 20 pages |
---|
31 October 2012 | Termination of appointment of Awadh Jha as a director on 31 October 2012 | 1 page |
---|
31 October 2012 | Termination of appointment of Awadh Jha as a director | 1 page |
---|
10 October 2012 | Termination of appointment of Wendy Purdy as a director | 1 page |
---|
10 October 2012 | Termination of appointment of Wendy Purdy as a director on 4 October 2012 | 1 page |
---|
30 January 2012 | Statement of company's objects | 3 pages |
---|
30 January 2012 | Statement of company's objects | 3 pages |
---|
25 January 2012 | Annual return made up to 22 January 2012 no member list | 12 pages |
---|
25 January 2012 | Annual return made up to 22 January 2012 no member list | 12 pages |
---|
18 January 2012 | Memorandum and Articles of Association | 24 pages |
---|
18 January 2012 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 8 pages |
---|
18 January 2012 | Memorandum and Articles of Association | 24 pages |
---|
18 January 2012 | Resolutions - RES01 ‐ Resolution of alteration of Articles of Association
| 8 pages |
---|
11 January 2012 | Termination of appointment of Spencer Edwin Webb as a director on 6 January 2012 | 1 page |
---|
11 January 2012 | Termination of appointment of Spencer Webb as a director | 1 page |
---|
22 November 2011 | Appointment of Dr Awadh Jha as a director | 2 pages |
---|
22 November 2011 | Appointment of Mr Mark Alexander Hawkridge as a director | 2 pages |
---|
22 November 2011 | Appointment of Dr Awadh Jha as a director on 2 November 2011 | 2 pages |
---|
22 November 2011 | Appointment of Mr Mark Alexander Hawkridge as a director on 2 November 2011 | 2 pages |
---|
8 November 2011 | Termination of appointment of Judy Spencer Etheridge as a director on 2 November 2011 | 1 page |
---|
8 November 2011 | Termination of appointment of Judy Etheridge as a director | 1 page |
---|
6 July 2011 | Total exemption full accounts made up to 31 March 2011 | 21 pages |
---|
6 July 2011 | Total exemption full accounts made up to 31 March 2011 | 21 pages |
---|
19 April 2011 | Aud res section 519 | 1 page |
---|
19 April 2011 | Aud res section 519 | 1 page |
---|
24 January 2011 | Annual return made up to 22 January 2011 no member list | 13 pages |
---|
24 January 2011 | Annual return made up to 22 January 2011 no member list | 13 pages |
---|
10 November 2010 | Accounts made up to 31 March 2010 | 21 pages |
---|
10 November 2010 | Full accounts made up to 31 March 2010 | 21 pages |
---|
23 June 2010 | Appointment of Mr John William Golding as a director | 2 pages |
---|
23 June 2010 | Appointment of Mr John William Golding as a director | 2 pages |
---|
26 May 2010 | Appointment of Dr Spencer Edwin Webb as a director | 2 pages |
---|
26 May 2010 | Registered office address changed from No. 1, the Courtyard, Campus Way Gillingham Business Park Gillingham Kent ME8 0NZ on 26 May 2010 | 1 page |
---|
26 May 2010 | Registered office address changed from No. 1, the Courtyard, Campus Way Gillingham Business Park Gillingham Kent ME8 0NZ on 26 May 2010 | 1 page |
---|
26 May 2010 | Appointment of Dr Spencer Edwin Webb as a director | 2 pages |
---|
20 May 2010 | Termination of appointment of Valerie Mcconkey as a director | 1 page |
---|
20 May 2010 | Termination of appointment of Valerie Mcconkey as a director | 1 page |
---|
15 April 2010 | Termination of appointment of Alan Beavan as a director | 1 page |
---|
15 April 2010 | Termination of appointment of Alan Beavan as a director | 1 page |
---|
24 February 2010 | Particulars of a mortgage or charge / charge no: 1 | 5 pages |
---|
24 February 2010 | Particulars of a mortgage or charge / charge no: 1 | 5 pages |
---|
19 February 2010 | Termination of appointment of Arunkumar Annamalai as a director | 1 page |
---|
19 February 2010 | Termination of appointment of Sheila Hart as a director | 1 page |
---|
19 February 2010 | Termination of appointment of Robina Taiano as a director | 1 page |
---|
19 February 2010 | Termination of appointment of Sheila Hart as a director | 1 page |
---|
19 February 2010 | Termination of appointment of Robina Taiano as a director | 1 page |
---|
19 February 2010 | Termination of appointment of Arunkumar Annamalai as a director | 1 page |
---|
29 January 2010 | Director's details changed for Patricia Anne Black on 29 January 2010 | 2 pages |
---|
29 January 2010 | Annual return made up to 22 January 2010 no member list | 9 pages |
---|
29 January 2010 | Director's details changed for Mool Chand Khullar on 29 January 2010 | 2 pages |
---|
29 January 2010 | Director's details changed for Robina Taiano on 29 January 2010 | 2 pages |
---|
29 January 2010 | Director's details changed for Robina Taiano on 29 January 2010 | 2 pages |
---|
29 January 2010 | Director's details changed for Sheila Hart on 29 January 2010 | 2 pages |
---|
29 January 2010 | Director's details changed for Patricia Anne Black on 29 January 2010 | 2 pages |
---|
29 January 2010 | Director's details changed for Sheila Hart on 29 January 2010 | 2 pages |
---|
29 January 2010 | Director's details changed for Peggy Ricketts on 29 January 2010 | 2 pages |
---|
29 January 2010 | Director's details changed for Wendy Purdy on 29 January 2010 | 2 pages |
---|
29 January 2010 | Director's details changed for Arunkumar Annamalai on 29 January 2010 | 2 pages |
---|
29 January 2010 | Director's details changed for Arunkumar Annamalai on 29 January 2010 | 2 pages |
---|
29 January 2010 | Director's details changed for Alan Gordon Beavan on 29 January 2010 | 2 pages |
---|
29 January 2010 | Director's details changed for Peggy Ricketts on 29 January 2010 | 2 pages |
---|
29 January 2010 | Director's details changed for Ann Shirley Roper on 29 January 2010 | 2 pages |
---|
29 January 2010 | Director's details changed for Wendy Purdy on 29 January 2010 | 2 pages |
---|
29 January 2010 | Director's details changed for Rona Veronica Macleod on 29 January 2010 | 2 pages |
---|
29 January 2010 | Director's details changed for Judy Spencer Etheridge on 29 January 2010 | 2 pages |
---|
29 January 2010 | Director's details changed for Judy Spencer Etheridge on 29 January 2010 | 2 pages |
---|
29 January 2010 | Director's details changed for Margaret Grainger on 29 January 2010 | 2 pages |
---|
29 January 2010 | Director's details changed for Kenneth John Roper on 29 January 2010 | 2 pages |
---|
29 January 2010 | Director's details changed for Margaret Grainger on 29 January 2010 | 2 pages |
---|
29 January 2010 | Director's details changed for Valerie Mcconkey on 29 January 2010 | 2 pages |
---|
29 January 2010 | Director's details changed for Alan Gordon Beavan on 29 January 2010 | 2 pages |
---|
29 January 2010 | Director's details changed for Kenneth John Roper on 29 January 2010 | 2 pages |
---|
29 January 2010 | Annual return made up to 22 January 2010 no member list | 9 pages |
---|
29 January 2010 | Director's details changed for Valerie Mcconkey on 29 January 2010 | 2 pages |
---|
29 January 2010 | Director's details changed for Mool Chand Khullar on 29 January 2010 | 2 pages |
---|
29 January 2010 | Director's details changed for Rona Veronica Macleod on 29 January 2010 | 2 pages |
---|
29 January 2010 | Director's details changed for Ann Shirley Roper on 29 January 2010 | 2 pages |
---|
23 November 2009 | Director's details changed for Rona Veronica Macleod on 12 October 2009 | 3 pages |
---|
23 November 2009 | Director's details changed for Rona Veronica Macleod on 12 October 2009 | 3 pages |
---|
23 November 2009 | Director's details changed for Rona Veronica Macleod on 12 October 2009 | 3 pages |
---|
23 November 2009 | Director's details changed for Rona Veronica Macleod on 12 October 2009 | 3 pages |
---|
19 November 2009 | Full accounts made up to 31 March 2009 | 18 pages |
---|
19 November 2009 | Accounts made up to 31 March 2009 | 18 pages |
---|
19 May 2009 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
---|
19 May 2009 | Resolutions - RES01 ‐ Resolution of alteration of Memorandum of Association
| 1 page |
---|
31 March 2009 | Annual return made up to 22/01/09 | 6 pages |
---|
31 March 2009 | Annual return made up to 22/01/09 | 6 pages |
---|
7 February 2009 | Director appointed patricia anne black | 2 pages |
---|
7 February 2009 | Director appointed robina taiano | 2 pages |
---|
7 February 2009 | Director appointed arunkumar annamalai | 2 pages |
---|
7 February 2009 | Director appointed valerie mcconkey | 2 pages |
---|
7 February 2009 | Director appointed valerie mcconkey | 2 pages |
---|
7 February 2009 | Director appointed arunkumar annamalai | 2 pages |
---|
7 February 2009 | Director appointed robina taiano | 2 pages |
---|
7 February 2009 | Director appointed patricia anne black | 2 pages |
---|
17 November 2008 | Full accounts made up to 31 March 2008 | 18 pages |
---|
17 November 2008 | Accounts made up to 31 March 2008 | 18 pages |
---|
25 January 2008 | Annual return made up to 22/01/08 | 3 pages |
---|
25 January 2008 | Annual return made up to 22/01/08 | 3 pages |
---|
29 November 2007 | Accounts made up to 31 March 2007 | 19 pages |
---|
29 November 2007 | Full accounts made up to 31 March 2007 | 19 pages |
---|
19 November 2007 | New director appointed | 3 pages |
---|
19 November 2007 | New director appointed | 3 pages |
---|
19 November 2007 | New director appointed | 3 pages |
---|
19 November 2007 | New director appointed | 3 pages |
---|
8 February 2007 | Annual return made up to 22/01/07 | 3 pages |
---|
8 February 2007 | Annual return made up to 22/01/07 | 3 pages |
---|
16 November 2006 | Full accounts made up to 31 March 2006 | 19 pages |
---|
16 November 2006 | Accounts made up to 31 March 2006 | 19 pages |
---|
2 November 2006 | Director resigned | 1 page |
---|
2 November 2006 | Director resigned | 1 page |
---|
2 November 2006 | Director resigned | 1 page |
---|
2 November 2006 | Director resigned | 1 page |
---|
7 February 2006 | Registered office changed on 07/02/06 from: daniels & co the old courthouse, new road avenue, chatham kent ME4 6BE | 1 page |
---|
7 February 2006 | Location of debenture register | 1 page |
---|
7 February 2006 | Location of register of members | 1 page |
---|
7 February 2006 | Location of register of members | 1 page |
---|
7 February 2006 | Annual return made up to 22/01/06 | 3 pages |
---|
7 February 2006 | Registered office changed on 07/02/06 from: daniels & co the old courthouse, new road avenue, chatham kent ME4 6BE | 1 page |
---|
7 February 2006 | Annual return made up to 22/01/06 | 3 pages |
---|
7 February 2006 | Location of debenture register | 1 page |
---|
1 December 2005 | Auditor's resignation | 1 page |
---|
1 December 2005 | Auditor's resignation | 1 page |
---|
24 November 2005 | Full accounts made up to 31 March 2005 | 18 pages |
---|
24 November 2005 | Accounts made up to 31 March 2005 | 18 pages |
---|
1 February 2005 | Annual return made up to 22/01/05 | 3 pages |
---|
1 February 2005 | Annual return made up to 22/01/05 | 3 pages |
---|
22 November 2004 | Full accounts made up to 31 March 2004 | 19 pages |
---|
22 November 2004 | Accounts made up to 31 March 2004 | 19 pages |
---|
18 October 2004 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
---|
18 October 2004 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
---|
10 February 2004 | Annual return made up to 22/01/04 | 8 pages |
---|
10 February 2004 | Annual return made up to 22/01/04 | 8 pages |
---|
1 November 2003 | Full accounts made up to 31 March 2003 | 19 pages |
---|
1 November 2003 | Accounts made up to 31 March 2003 | 19 pages |
---|
21 July 2003 | New director appointed | 2 pages |
---|
21 July 2003 | New director appointed | 2 pages |
---|
8 May 2003 | New director appointed | 2 pages |
---|
8 May 2003 | New director appointed | 2 pages |
---|
25 March 2003 | Director resigned | 1 page |
---|
25 March 2003 | Director resigned | 1 page |
---|
19 February 2003 | Annual return made up to 22/01/03 | 8 pages |
---|
19 February 2003 | Annual return made up to 22/01/03 | 8 pages |
---|
19 February 2003 | Registered office changed on 19/02/03 from: the old courthouse new road avenue chatham kent ME4 6BE | 1 page |
---|
19 February 2003 | Registered office changed on 19/02/03 from: the old courthouse new road avenue chatham kent ME4 6BE | 1 page |
---|
22 December 2002 | New director appointed | 2 pages |
---|
22 December 2002 | New director appointed | 2 pages |
---|
22 December 2002 | New director appointed | 2 pages |
---|
22 December 2002 | New director appointed | 2 pages |
---|
2 December 2002 | New director appointed | 2 pages |
---|
2 December 2002 | New director appointed | 2 pages |
---|
2 December 2002 | New director appointed | 2 pages |
---|
2 December 2002 | New director appointed | 2 pages |
---|
15 November 2002 | New director appointed | 2 pages |
---|
15 November 2002 | New director appointed | 2 pages |
---|
14 May 2002 | Accounting reference date extended from 31/01/03 to 31/03/03 | 1 page |
---|
14 May 2002 | Accounting reference date extended from 31/01/03 to 31/03/03 | 1 page |
---|
12 March 2002 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 17 pages |
---|
12 March 2002 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 17 pages |
---|
27 January 2002 | Director resigned | 1 page |
---|
27 January 2002 | New director appointed | 2 pages |
---|
27 January 2002 | New director appointed | 2 pages |
---|
27 January 2002 | New director appointed | 2 pages |
---|
27 January 2002 | New director appointed | 2 pages |
---|
27 January 2002 | Secretary resigned;director resigned | 1 page |
---|
27 January 2002 | New secretary appointed;new director appointed | 2 pages |
---|
27 January 2002 | Secretary resigned;director resigned | 1 page |
---|
27 January 2002 | Director resigned | 1 page |
---|
27 January 2002 | New secretary appointed;new director appointed | 2 pages |
---|
27 January 2002 | New director appointed | 2 pages |
---|
27 January 2002 | New director appointed | 2 pages |
---|
22 January 2002 | Incorporation | 20 pages |
---|
22 January 2002 | Incorporation | 20 pages |
---|