Total Documents | 79 |
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Total Pages | 192 |
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17 July 2012 | Final Gazette dissolved via compulsory strike-off |
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17 July 2012 | Final Gazette dissolved via compulsory strike-off |
3 April 2012 | First Gazette notice for compulsory strike-off |
3 April 2012 | First Gazette notice for compulsory strike-off |
5 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders Statement of capital on 2011-07-05
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5 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders Statement of capital on 2011-07-05
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5 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders Statement of capital on 2011-07-05
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19 April 2011 | Compulsory strike-off action has been discontinued |
19 April 2011 | Compulsory strike-off action has been discontinued |
18 April 2011 | Total exemption small company accounts made up to 31 March 2010 |
18 April 2011 | Total exemption small company accounts made up to 31 March 2010 |
5 April 2011 | First Gazette notice for compulsory strike-off |
5 April 2011 | First Gazette notice for compulsory strike-off |
15 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders |
15 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders |
15 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders |
4 May 2010 | Total exemption small company accounts made up to 31 March 2009 |
4 May 2010 | Total exemption small company accounts made up to 31 March 2009 |
14 August 2009 | Return made up to 02/07/09; full list of members |
14 August 2009 | Return made up to 02/07/09; full list of members |
27 August 2008 | Appointment Terminated Secretary linda kelly |
27 August 2008 | Director appointed karl timothy hassall |
27 August 2008 | Director appointed karl timothy hassall |
27 August 2008 | Appointment Terminated Director gordon webb |
27 August 2008 | Appointment terminated secretary linda kelly |
27 August 2008 | Appointment terminated director gordon webb |
22 August 2008 | Secretary appointed oakley secretarial services LIMITED |
22 August 2008 | Secretary appointed oakley secretarial services LIMITED |
6 August 2008 | Registered office changed on 06/08/2008 from michael heaven & asso LTD quadrant court, 48 calthorpe road, edgbaston birmingham B15 1TH |
6 August 2008 | Registered office changed on 06/08/2008 from michael heaven & asso LTD quadrant court, 48 calthorpe road, edgbaston birmingham B15 1TH |
24 July 2008 | Return made up to 02/07/08; full list of members |
24 July 2008 | Return made up to 02/07/08; full list of members |
30 April 2008 | Accounts for a dormant company made up to 31 March 2008 |
30 April 2008 | Accounts made up to 31 March 2008 |
30 July 2007 | Return made up to 02/07/07; full list of members |
30 July 2007 | Return made up to 02/07/07; full list of members |
27 April 2007 | Accounts made up to 31 March 2007 |
27 April 2007 | Accounts for a dormant company made up to 31 March 2007 |
26 January 2007 | Accounts made up to 31 March 2006 |
26 January 2007 | Accounts for a dormant company made up to 31 March 2006 |
18 August 2006 | Return made up to 02/07/06; full list of members |
18 August 2006 | Return made up to 02/07/06; full list of members |
21 September 2005 | Accounts made up to 31 March 2005 |
21 September 2005 | Accounts for a dormant company made up to 31 March 2005 |
27 July 2005 | Return made up to 02/07/05; full list of members |
27 July 2005 | Secretary resigned |
27 July 2005 | Location of register of members |
27 July 2005 | Registered office changed on 27/07/05 from: quadrant court, 48 calthorpe road, edgbaston birmingham B15 1TH |
27 July 2005 | New secretary appointed |
27 July 2005 | Location of register of members |
27 July 2005 | Return made up to 02/07/05; full list of members |
27 July 2005 | Secretary resigned |
27 July 2005 | Registered office changed on 27/07/05 from: quadrant court, 48 calthorpe road, edgbaston birmingham B15 1TH |
27 July 2005 | New secretary appointed |
10 June 2005 | Registered office changed on 10/06/05 from: nettleton house 5 calthorpe road edgbaston birmingham west midlands B15 1RD |
10 June 2005 | Registered office changed on 10/06/05 from: nettleton house 5 calthorpe road edgbaston birmingham west midlands B15 1RD |
27 October 2004 | Accounts for a dormant company made up to 31 March 2004 |
27 October 2004 | Accounts made up to 31 March 2004 |
28 September 2004 | Return made up to 02/07/04; full list of members |
28 September 2004 | Return made up to 02/07/04; full list of members |
6 February 2004 | Accounts made up to 31 March 2003 |
6 February 2004 | Accounts for a dormant company made up to 31 March 2003 |
9 August 2003 | Return made up to 02/07/03; full list of members |
9 August 2003 | Return made up to 02/07/03; full list of members |
17 July 2002 | Accounting reference date shortened from 31/07/03 to 31/03/03 |
17 July 2002 | Accounting reference date shortened from 31/07/03 to 31/03/03 |
11 July 2002 | Ad 02/07/02--------- £ si 99@1=99 £ ic 1/100 |
11 July 2002 | Director resigned |
11 July 2002 | Ad 02/07/02--------- £ si 99@1=99 £ ic 1/100 |
11 July 2002 | Registered office changed on 11/07/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF |
11 July 2002 | New director appointed |
11 July 2002 | New secretary appointed |
11 July 2002 | New secretary appointed |
11 July 2002 | Secretary resigned;director resigned |
11 July 2002 | Registered office changed on 11/07/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF |
11 July 2002 | New director appointed |
11 July 2002 | Director resigned |
11 July 2002 | Secretary resigned;director resigned |
2 July 2002 | Incorporation |