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Documents

Total Documents77
Total Pages246

Filing History

7 February 2012Final Gazette dissolved via voluntary strike-off
7 February 2012Final Gazette dissolved via voluntary strike-off
27 September 2011Voluntary strike-off action has been suspended
27 September 2011Voluntary strike-off action has been suspended
13 September 2011First Gazette notice for voluntary strike-off
13 September 2011First Gazette notice for voluntary strike-off
23 December 2010Total exemption small company accounts made up to 31 March 2010
23 December 2010Total exemption small company accounts made up to 31 March 2010
15 December 2010Voluntary strike-off action has been suspended
15 December 2010Voluntary strike-off action has been suspended
23 November 2010First Gazette notice for voluntary strike-off
23 November 2010First Gazette notice for voluntary strike-off
10 November 2010Application to strike the company off the register
10 November 2010Application to strike the company off the register
12 August 2010Annual return made up to 13 June 2010 with a full list of shareholders
Statement of capital on 2010-08-12
  • GBP 2
12 August 2010Annual return made up to 13 June 2010 with a full list of shareholders
Statement of capital on 2010-08-12
  • GBP 2
11 August 2010Director's details changed for Lawrence Forrester on 1 June 2010
11 August 2010Director's details changed for Lawrence Forrester on 1 June 2010
11 August 2010Director's details changed for Lawrence Forrester on 1 June 2010
28 January 2010Total exemption small company accounts made up to 31 March 2009
28 January 2010Total exemption small company accounts made up to 31 March 2009
3 August 2009Return made up to 13/06/09; full list of members
3 August 2009Return made up to 13/06/09; full list of members
18 December 2008Total exemption small company accounts made up to 31 March 2008
18 December 2008Total exemption small company accounts made up to 31 March 2008
24 June 2008Appointment terminated secretary anthony forrester
24 June 2008Appointment Terminated Secretary anthony forrester
24 June 2008Return made up to 13/06/08; full list of members
24 June 2008Return made up to 13/06/08; full list of members
3 February 2008Total exemption small company accounts made up to 31 March 2007
3 February 2008Total exemption small company accounts made up to 31 March 2007
6 August 2007Return made up to 13/06/07; no change of members
6 August 2007Return made up to 13/06/07; no change of members
4 November 2006Total exemption small company accounts made up to 31 March 2006
4 November 2006Total exemption small company accounts made up to 31 March 2006
28 September 2006Return made up to 13/06/06; full list of members
28 September 2006Return made up to 13/06/06; full list of members
19 June 2006New secretary appointed
19 June 2006Secretary resigned
19 June 2006Registered office changed on 19/06/06 from: 18 ramsay road london W3 8AZ
19 June 2006Director's particulars changed
19 June 2006New secretary appointed
19 June 2006Director's particulars changed
19 June 2006Secretary resigned
19 June 2006Registered office changed on 19/06/06 from: 18 ramsay road london W3 8AZ
8 September 2005Total exemption small company accounts made up to 31 March 2005
8 September 2005Total exemption small company accounts made up to 31 March 2005
22 August 2005Return made up to 13/06/05; full list of members
22 August 2005Return made up to 13/06/05; full list of members
9 March 2005New secretary appointed
9 March 2005New secretary appointed
9 March 2005Secretary resigned
9 March 2005Secretary resigned
3 February 2005Total exemption small company accounts made up to 31 March 2004
3 February 2005Total exemption small company accounts made up to 31 March 2004
6 July 2004Return made up to 13/06/04; full list of members
6 July 2004Return made up to 13/06/04; full list of members
4 February 2004Accounts made up to 31 March 2003
4 February 2004Accounts for a dormant company made up to 31 March 2003
28 June 2003Return made up to 13/06/03; full list of members
28 June 2003Return made up to 13/06/03; full list of members
18 August 2002Ad 29/07/02--------- £ si 1@1=1 £ ic 1/2
18 August 2002Resolutions
  • ELRES ‐ Elective resolution
18 August 2002Resolutions
  • ELRES ‐ Elective resolution
18 August 2002Ad 29/07/02--------- £ si 1@1=1 £ ic 1/2
30 July 2002New secretary appointed
30 July 2002New director appointed
30 July 2002New secretary appointed
30 July 2002New director appointed
29 July 2002Accounting reference date shortened from 30/06/03 to 31/03/03
29 July 2002Accounting reference date shortened from 30/06/03 to 31/03/03
13 June 2002Secretary resigned
13 June 2002Director resigned
13 June 2002Director resigned
13 June 2002Incorporation
13 June 2002Incorporation
13 June 2002Secretary resigned
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