7 May 2013 | Final Gazette dissolved via voluntary strike-off | 1 page |
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7 May 2013 | Final Gazette dissolved via voluntary strike-off | 1 page |
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22 January 2013 | First Gazette notice for voluntary strike-off | 1 page |
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22 January 2013 | First Gazette notice for voluntary strike-off | 1 page |
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9 January 2013 | Application to strike the company off the register | 3 pages |
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9 January 2013 | Application to strike the company off the register | 3 pages |
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8 October 2012 | Annual return made up to 23 July 2012 with a full list of shareholders Statement of capital on 2012-10-08 | 5 pages |
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8 October 2012 | Annual return made up to 23 July 2012 with a full list of shareholders Statement of capital on 2012-10-08 | 5 pages |
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7 October 2012 | Registered office address changed from 23 South Western Road Twickenham TW1 1LG United Kingdom on 7 October 2012 | 1 page |
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7 October 2012 | Termination of appointment of William Van Klaveren as a director | 1 page |
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7 October 2012 | Registered office address changed from 23 South Western Road Twickenham TW1 1LG United Kingdom on 7 October 2012 | 1 page |
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7 October 2012 | Termination of appointment of William Geoffrey Van Klaveren as a director on 5 October 2012 | 1 page |
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7 October 2012 | Registered office address changed from 23 South Western Road Twickenham TW1 1LG United Kingdom on 7 October 2012 | 1 page |
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12 December 2011 | Total exemption small company accounts made up to 31 March 2011 | 4 pages |
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12 December 2011 | Total exemption small company accounts made up to 31 March 2011 | 4 pages |
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11 September 2011 | Annual return made up to 23 July 2011 with a full list of shareholders | 5 pages |
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11 September 2011 | Annual return made up to 23 July 2011 with a full list of shareholders | 5 pages |
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4 September 2010 | Annual return made up to 23 July 2010 with a full list of shareholders | 5 pages |
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4 September 2010 | Director's details changed for William Geoffrey Van Klaveren on 23 July 2010 | 2 pages |
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4 September 2010 | Director's details changed for Alexander John Paul Van Klaveren on 23 July 2010 | 2 pages |
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4 September 2010 | Director's details changed for William Geoffrey Van Klaveren on 23 July 2010 | 2 pages |
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4 September 2010 | Annual return made up to 23 July 2010 with a full list of shareholders | 5 pages |
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4 September 2010 | Director's details changed for Alexander John Paul Van Klaveren on 23 July 2010 | 2 pages |
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26 August 2010 | Registered office address changed from Branch 0694 PO Box 6945 London W1A 6US Uk on 26 August 2010 | 1 page |
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26 August 2010 | Registered office address changed from Branch 0694 Po Box 6945 London W1A 6US Uk on 26 August 2010 | 1 page |
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6 July 2010 | Total exemption small company accounts made up to 31 March 2010 | 4 pages |
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6 July 2010 | Total exemption small company accounts made up to 31 March 2010 | 4 pages |
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21 January 2010 | Total exemption small company accounts made up to 31 March 2009 | 4 pages |
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21 January 2010 | Total exemption small company accounts made up to 31 March 2009 | 4 pages |
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20 August 2009 | Return made up to 23/07/09; full list of members | 4 pages |
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20 August 2009 | Registered office changed on 20/08/2009 from 23 south western rd twickenham middlesex TW1 1LG | 1 page |
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20 August 2009 | Registered office changed on 20/08/2009 from 23 south western rd twickenham middlesex TW1 1LG | 1 page |
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20 August 2009 | Return made up to 23/07/09; full list of members | 4 pages |
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9 October 2008 | Total exemption small company accounts made up to 31 March 2008 | 4 pages |
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9 October 2008 | Total exemption small company accounts made up to 31 March 2008 | 4 pages |
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24 July 2008 | Return made up to 23/07/08; full list of members | 4 pages |
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24 July 2008 | Return made up to 23/07/08; full list of members | 4 pages |
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12 February 2008 | Registered office changed on 12/02/08 from: 134 (flat 7) queen's gate london SW7 5LE | 1 page |
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12 February 2008 | Registered office changed on 12/02/08 from: 134 (flat 7) queen's gate london SW7 5LE | 1 page |
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25 January 2008 | Total exemption small company accounts made up to 31 March 2007 | 5 pages |
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25 January 2008 | Total exemption small company accounts made up to 31 March 2007 | 5 pages |
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12 October 2007 | Return made up to 23/07/07; full list of members | 3 pages |
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12 October 2007 | Director's particulars changed | 1 page |
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12 October 2007 | Director's particulars changed | 1 page |
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12 October 2007 | Return made up to 23/07/07; full list of members | 3 pages |
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24 September 2007 | Registered office changed on 24/09/07 from: 134 queensgate london SW7 5LE | 1 page |
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24 September 2007 | Registered office changed on 24/09/07 from: 134 queensgate london SW7 5LE | 1 page |
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12 June 2007 | Registered office changed on 12/06/07 from: unit 3 7 dynham road london NW6 2NS | 1 page |
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12 June 2007 | Registered office changed on 12/06/07 from: unit 3 7 dynham road london NW6 2NS | 1 page |
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14 February 2007 | Ad 14/02/07--------- £ si 2@1=2 £ ic 98/100 | 1 page |
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14 February 2007 | Ad 14/02/07--------- £ si 2@1=2 £ ic 98/100 | 1 page |
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27 January 2007 | Total exemption small company accounts made up to 31 March 2006 | 6 pages |
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27 January 2007 | Total exemption small company accounts made up to 31 March 2006 | 6 pages |
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24 January 2007 | Ad 22/01/07--------- £ si 68@1=68 £ ic 22/90 | 1 page |
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24 January 2007 | Ad 22/01/07--------- £ si 8@1=8 £ ic 90/98 | 1 page |
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24 January 2007 | Ad 22/01/07--------- £ si 68@1=68 £ ic 22/90 | 1 page |
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24 January 2007 | Ad 22/01/07--------- £ si 8@1=8 £ ic 90/98 | 1 page |
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4 September 2006 | Ad 01/09/06--------- £ si 20@1=20 £ ic 2/22 | 1 page |
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4 September 2006 | Ad 01/09/06--------- £ si 20@1=20 £ ic 2/22 | 1 page |
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4 September 2006 | Return made up to 23/07/06; full list of members | 2 pages |
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4 September 2006 | Return made up to 23/07/06; full list of members | 2 pages |
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3 May 2006 | Total exemption small company accounts made up to 30 June 2005 | 6 pages |
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3 May 2006 | Total exemption small company accounts made up to 30 June 2005 | 6 pages |
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6 January 2006 | Accounting reference date shortened from 30/06/06 to 31/03/06 | 1 page |
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6 January 2006 | Accounting reference date shortened from 30/06/06 to 31/03/06 | 1 page |
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20 September 2005 | Return made up to 23/07/05; full list of members | 7 pages |
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20 September 2005 | Return made up to 23/07/05; full list of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 7 pages |
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15 June 2005 | Accounts made up to 30 June 2004 | 3 pages |
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15 June 2005 | Accounts made up to 30 June 2004 | 3 pages |
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3 March 2005 | Particulars of mortgage/charge | 7 pages |
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3 March 2005 | Particulars of mortgage/charge | 7 pages |
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15 December 2004 | Secretary's particulars changed;director's particulars changed | 1 page |
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15 December 2004 | Registered office changed on 15/12/04 from: 10 st peters road twickenham london middlesex TW1 1QX | 1 page |
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15 December 2004 | Secretary's particulars changed;director's particulars changed | 1 page |
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15 December 2004 | Registered office changed on 15/12/04 from: 10 st peters road twickenham london middlesex TW1 1QX | 1 page |
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5 August 2004 | New secretary appointed | 2 pages |
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5 August 2004 | Return made up to 23/07/04; full list of members | 7 pages |
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5 August 2004 | Return made up to 23/07/04; full list of members - 363(288) ‐ Secretary resigned;director's particulars changed
| 7 pages |
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5 August 2004 | New secretary appointed | 2 pages |
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28 June 2004 | Accounts made up to 30 June 2003 | 3 pages |
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28 June 2004 | Accounts made up to 30 June 2003 | 3 pages |
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5 April 2004 | Registered office changed on 05/04/04 from: 10 saint peters road twickenham TW1 1QX | 1 page |
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5 April 2004 | Registered office changed on 05/04/04 from: 10 saint peters road twickenham TW1 1QX | 1 page |
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15 March 2004 | New director appointed | 2 pages |
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15 March 2004 | New director appointed | 2 pages |
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14 January 2004 | Return made up to 23/07/03; full list of members | 6 pages |
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14 January 2004 | Return made up to 23/07/03; full list of members | 6 pages |
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4 November 2003 | Secretary resigned | 1 page |
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4 November 2003 | New secretary appointed | 2 pages |
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4 November 2003 | Secretary resigned | 1 page |
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4 November 2003 | Registered office changed on 04/11/03 from: 10 saint peters road twickenham TW1 1QX | 1 page |
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4 November 2003 | New secretary appointed | 2 pages |
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4 November 2003 | Registered office changed on 04/11/03 from: 10 saint peters road twickenham TW1 1QX | 1 page |
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4 September 2003 | Secretary resigned;director resigned | 1 page |
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4 September 2003 | Secretary resigned;director resigned | 1 page |
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22 October 2002 | Accounting reference date shortened from 31/07/03 to 30/06/03 | 1 page |
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22 October 2002 | Accounting reference date shortened from 31/07/03 to 30/06/03 | 1 page |
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23 September 2002 | New director appointed | 2 pages |
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23 September 2002 | New director appointed | 2 pages |
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17 September 2002 | Secretary resigned | 1 page |
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17 September 2002 | Secretary resigned | 1 page |
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17 September 2002 | Director resigned | 1 page |
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17 September 2002 | Director resigned | 1 page |
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17 September 2002 | Director resigned | 1 page |
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17 September 2002 | Director resigned | 1 page |
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11 September 2002 | New secretary appointed | 2 pages |
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11 September 2002 | New secretary appointed | 2 pages |
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10 September 2002 | Ad 08/09/02--------- £ si 1@1=1 £ ic 1/2 | 2 pages |
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10 September 2002 | Ad 08/09/02--------- £ si 1@1=1 £ ic 1/2 | 2 pages |
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23 July 2002 | Incorporation | 15 pages |
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23 July 2002 | Incorporation | 15 pages |
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