Total Documents | 87 |
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Total Pages | 514 |
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22 March 2011 | Final Gazette dissolved via voluntary strike-off |
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22 March 2011 | Final Gazette dissolved via voluntary strike-off |
7 December 2010 | First Gazette notice for voluntary strike-off |
7 December 2010 | First Gazette notice for voluntary strike-off |
22 November 2010 | Application to strike the company off the register |
22 November 2010 | Application to strike the company off the register |
11 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders Statement of capital on 2010-05-11
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11 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders Statement of capital on 2010-05-11
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11 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders Statement of capital on 2010-05-11
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12 January 2010 | Termination of appointment of Wincenzo Russo as a director |
12 January 2010 | Termination of appointment of Giacomo Russo as a director |
12 January 2010 | Termination of appointment of Wincenzo Russo as a director |
12 January 2010 | Termination of appointment of Giacomo Russo as a director |
9 December 2009 | Full accounts made up to 30 June 2009 |
9 December 2009 | Full accounts made up to 30 June 2009 |
11 June 2009 | Director appointed wincenzo russo |
11 June 2009 | Director appointed giacomo russo |
11 June 2009 | Director appointed giacomo russo |
11 June 2009 | Director appointed wincenzo russo |
5 May 2009 | Return made up to 02/05/09; full list of members |
5 May 2009 | Return made up to 02/05/09; full list of members |
9 March 2009 | Full accounts made up to 30 June 2008 |
9 March 2009 | Full accounts made up to 30 June 2008 |
23 January 2009 | Director appointed julian winter |
23 January 2009 | Director appointed julian winter |
29 December 2008 | Appointment terminated director mark ashton |
29 December 2008 | Appointment Terminated Director mark ashton |
22 December 2008 | Appointment Terminated Director graham simpson |
22 December 2008 | Appointment terminated director graham simpson |
12 May 2008 | Director's change of particulars / mark ashton / 12/05/2008 |
12 May 2008 | Return made up to 02/05/08; full list of members |
12 May 2008 | Director's Change of Particulars / mark ashton / 12/05/2008 / HouseName/Number was: , now: 2; Street was: 21 beningfield drive, now: 2 rush leys court beningfield drive; Area was: nadsbury park, now: london colney; Post Town was: london colney, now: st. Albans; Post Code was: AL2 1UX, now: AL2 1GN |
12 May 2008 | Return made up to 02/05/08; full list of members |
25 April 2008 | Full accounts made up to 30 June 2007 |
25 April 2008 | Full accounts made up to 30 June 2007 |
2 June 2007 | Memorandum and Articles of Association |
2 June 2007 | Memorandum and Articles of Association |
2 June 2007 | Resolutions
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2 June 2007 | Resolutions
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31 May 2007 | Director resigned |
31 May 2007 | Director resigned |
25 May 2007 | New director appointed |
25 May 2007 | New director appointed |
25 May 2007 | Return made up to 02/05/07; no change of members |
25 May 2007 | Return made up to 02/05/07; no change of members |
9 May 2007 | New director appointed |
9 May 2007 | New director appointed |
20 January 2007 | Full accounts made up to 30 June 2006 |
20 January 2007 | Full accounts made up to 30 June 2006 |
5 June 2006 | Return made up to 02/05/06; full list of members |
5 June 2006 | Return made up to 02/05/06; full list of members
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19 January 2006 | Full accounts made up to 30 June 2005 |
19 January 2006 | Full accounts made up to 30 June 2005 |
31 August 2005 | Return made up to 02/05/05; full list of members |
31 August 2005 | Return made up to 02/05/05; full list of members
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28 January 2005 | Full accounts made up to 30 June 2004 |
28 January 2005 | Full accounts made up to 30 June 2004 |
15 September 2004 | New director appointed |
15 September 2004 | New director appointed |
15 September 2004 | New director appointed |
15 September 2004 | Director resigned |
15 September 2004 | Director resigned |
15 September 2004 | New director appointed |
15 September 2004 | Director resigned |
15 September 2004 | Director resigned |
14 May 2004 | Return made up to 02/05/04; full list of members |
14 May 2004 | Return made up to 02/05/04; full list of members |
20 January 2004 | Full accounts made up to 30 June 2003 |
20 January 2004 | Full accounts made up to 30 June 2003 |
15 May 2003 | Return made up to 02/05/03; full list of members |
15 May 2003 | Return made up to 02/05/03; full list of members |
28 May 2002 | Accounting reference date extended from 31/05/03 to 30/06/03 |
28 May 2002 | Accounting reference date extended from 31/05/03 to 30/06/03 |
21 May 2002 | Secretary resigned |
21 May 2002 | New director appointed |
21 May 2002 | New secretary appointed |
21 May 2002 | Registered office changed on 21/05/02 from: 84 temple chambers temple avenue london EC4Y 0HP |
21 May 2002 | New director appointed |
21 May 2002 | New secretary appointed |
21 May 2002 | Registered office changed on 21/05/02 from: 84 temple chambers temple avenue london EC4Y 0HP |
21 May 2002 | Secretary resigned |
21 May 2002 | New director appointed |
21 May 2002 | New director appointed |
21 May 2002 | Director resigned |
21 May 2002 | Director resigned |
2 May 2002 | Incorporation |
2 May 2002 | Incorporation |