Total Documents | 55 |
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Total Pages | 192 |
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14 December 2016 | Compulsory strike-off action has been suspended |
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15 November 2016 | First Gazette notice for compulsory strike-off |
10 February 2016 | Compulsory strike-off action has been discontinued |
9 February 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-02-09
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9 February 2016 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2016-02-09
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9 February 2016 | Total exemption small company accounts made up to 31 December 2013 |
15 September 2015 | First Gazette notice for compulsory strike-off |
15 September 2015 | Compulsory strike-off action has been suspended |
15 November 2014 | Compulsory strike-off action has been discontinued |
13 November 2014 | Total exemption small company accounts made up to 31 December 2012 |
19 July 2014 | Compulsory strike-off action has been suspended |
17 June 2014 | First Gazette notice for compulsory strike-off |
4 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-04
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7 May 2013 | Total exemption small company accounts made up to 31 December 2011 |
12 January 2013 | Compulsory strike-off action has been discontinued |
9 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders |
8 January 2013 | First Gazette notice for compulsory strike-off |
3 October 2012 | Termination of appointment of Karl De Leeuw as a director |
25 May 2012 | Total exemption small company accounts made up to 31 December 2010 |
21 February 2012 | Compulsory strike-off action has been discontinued |
20 February 2012 | Annual return made up to 11 December 2011 with a full list of shareholders |
10 January 2012 | First Gazette notice for compulsory strike-off |
20 May 2011 | Total exemption small company accounts made up to 31 December 2009 |
1 February 2011 | Compulsory strike-off action has been discontinued |
30 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders |
11 January 2011 | First Gazette notice for compulsory strike-off |
29 April 2010 | Total exemption small company accounts made up to 31 December 2008 |
2 March 2010 | Compulsory strike-off action has been discontinued |
1 March 2010 | Registered office address changed from 123 Westminster Bridge Road London SE1 7HR on 1 March 2010 |
1 March 2010 | Registered office address changed from 123 Westminster Bridge Road London SE1 7HR on 1 March 2010 |
1 March 2010 | Annual return made up to 11 December 2009 with a full list of shareholders |
27 February 2010 | Director's details changed for Karl Pieter De Leeuw on 27 February 2010 |
27 February 2010 | Director's details changed for Timothy James Jupp on 27 February 2010 |
26 January 2010 | First Gazette notice for compulsory strike-off |
8 April 2009 | Director and secretary's change of particulars / timothy jupp / 11/12/2008 |
8 April 2009 | Return made up to 11/12/08; full list of members |
3 November 2008 | Total exemption small company accounts made up to 31 December 2007 |
24 June 2008 | Return made up to 11/12/07; no change of members
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1 May 2008 | Total exemption small company accounts made up to 31 December 2006 |
6 June 2007 | Total exemption small company accounts made up to 31 December 2005 |
4 June 2007 | Return made up to 11/12/06; full list of members |
2 August 2006 | Total exemption full accounts made up to 31 December 2004 |
16 May 2006 | Return made up to 11/12/05; full list of members |
11 February 2005 | Return made up to 11/12/04; full list of members |
14 October 2004 | Director resigned |
13 October 2004 | Total exemption full accounts made up to 31 December 2003 |
5 March 2004 | Return made up to 11/12/03; full list of members |
24 February 2004 | Ad 01/01/03--------- £ si 999@1=999 £ ic 1/1000 |
23 February 2004 | New director appointed |
1 October 2003 | Registered office changed on 01/10/03 from: 1 mitchell lane bristol BS1 6BU |
17 December 2002 | New director appointed |
17 December 2002 | Secretary resigned |
17 December 2002 | Director resigned |
17 December 2002 | New secretary appointed;new director appointed |
11 December 2002 | Incorporation |