17 February 2015 | Final Gazette dissolved via compulsory strike-off | 1 page |
---|
17 February 2015 | Final Gazette dissolved via compulsory strike-off | 1 page |
---|
4 November 2014 | First Gazette notice for compulsory strike-off | 1 page |
---|
4 November 2014 | First Gazette notice for compulsory strike-off | 1 page |
---|
7 January 2009 | Appointment terminated director philip baldrey | 1 page |
---|
7 January 2009 | Appointment terminated director philip baldrey | 1 page |
---|
6 November 2008 | Director appointed robert audas | 2 pages |
---|
6 November 2008 | Director appointed robert audas | 2 pages |
---|
5 November 2008 | Full accounts made up to 31 December 2007 | 14 pages |
---|
5 November 2008 | Full accounts made up to 31 December 2007 | 14 pages |
---|
29 October 2008 | Director appointed greg koral | 2 pages |
---|
29 October 2008 | Director appointed greg koral | 2 pages |
---|
29 October 2008 | Appointment terminated director attila balogh | 1 page |
---|
29 October 2008 | Appointment terminated director attila balogh | 1 page |
---|
15 August 2008 | Group of companies' accounts made up to 31 December 2006 | 38 pages |
---|
15 August 2008 | Group of companies' accounts made up to 31 December 2006 | 38 pages |
---|
4 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | 1 page |
---|
4 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | 1 page |
---|
19 May 2008 | Appointment terminated director harjinder gill | 1 page |
---|
19 May 2008 | Appointment terminated director harjinder gill | 1 page |
---|
7 May 2008 | Director appointed philip baldrey | 3 pages |
---|
7 May 2008 | Appointment terminated director paul windle | 1 page |
---|
7 May 2008 | Appointment terminated director paul windle | 1 page |
---|
7 May 2008 | Director appointed philip baldrey | 3 pages |
---|
19 March 2008 | Director's change of particulars / attila balogh / 31/08/2007 | 1 page |
---|
19 March 2008 | Return made up to 17/01/07; full list of members | 3 pages |
---|
19 March 2008 | Return made up to 17/01/07; full list of members | 3 pages |
---|
19 March 2008 | Director's change of particulars / attila balogh / 31/08/2007 | 1 page |
---|
11 March 2008 | Appointment terminated director mark monaghan | 1 page |
---|
11 March 2008 | Appointment terminated director mark monaghan | 1 page |
---|
28 December 2007 | ML28 31/12/06 accts on wrong co | 1 page |
---|
28 December 2007 | ML28 31/12/06 accts on wrong co | 1 page |
---|
29 April 2007 | New director appointed | 2 pages |
---|
29 April 2007 | New director appointed | 2 pages |
---|
8 January 2007 | Declaration of assistance for shares acquisition | 18 pages |
---|
8 January 2007 | Declaration of assistance for shares acquisition | 18 pages |
---|
8 January 2007 | Declaration of assistance for shares acquisition | 18 pages |
---|
8 January 2007 | Declaration of assistance for shares acquisition | 19 pages |
---|
8 January 2007 | Declaration of assistance for shares acquisition | 19 pages |
---|
8 January 2007 | Declaration of assistance for shares acquisition | 18 pages |
---|
4 January 2007 | Declaration of assistance for shares acquisition | 18 pages |
---|
4 January 2007 | Declaration of assistance for shares acquisition | 18 pages |
---|
22 December 2006 | Declaration of assistance for shares acquisition | 19 pages |
---|
22 December 2006 | Declaration of assistance for shares acquisition | 18 pages |
---|
22 December 2006 | Declaration of assistance for shares acquisition | 18 pages |
---|
22 December 2006 | Declaration of assistance for shares acquisition | 11 pages |
---|
22 December 2006 | Declaration of assistance for shares acquisition | 19 pages |
---|
22 December 2006 | Declaration of assistance for shares acquisition | 11 pages |
---|
22 December 2006 | Declaration of assistance for shares acquisition | 11 pages |
---|
22 December 2006 | Declaration of assistance for shares acquisition | 11 pages |
---|
22 December 2006 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 11 pages |
---|
22 December 2006 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 11 pages |
---|
22 December 2006 | Declaration of assistance for shares acquisition | 18 pages |
---|
22 December 2006 | Declaration of assistance for shares acquisition | 11 pages |
---|
22 December 2006 | Declaration of assistance for shares acquisition | 18 pages |
---|
22 December 2006 | Declaration of assistance for shares acquisition | 11 pages |
---|
22 December 2006 | Declaration of assistance for shares acquisition | 19 pages |
---|
22 December 2006 | Declaration of assistance for shares acquisition | 20 pages |
---|
22 December 2006 | Declaration of assistance for shares acquisition | 18 pages |
---|
22 December 2006 | Declaration of assistance for shares acquisition | 20 pages |
---|
22 December 2006 | Declaration of assistance for shares acquisition | 20 pages |
---|
22 December 2006 | Declaration of assistance for shares acquisition | 19 pages |
---|
22 December 2006 | Declaration of assistance for shares acquisition | 18 pages |
---|
22 December 2006 | Declaration of assistance for shares acquisition | 18 pages |
---|
22 December 2006 | Declaration of assistance for shares acquisition | 18 pages |
---|
22 December 2006 | Declaration of assistance for shares acquisition | 18 pages |
---|
22 December 2006 | Declaration of assistance for shares acquisition | 18 pages |
---|
22 December 2006 | Declaration of assistance for shares acquisition | 11 pages |
---|
22 December 2006 | Declaration of assistance for shares acquisition | 11 pages |
---|
22 December 2006 | Declaration of assistance for shares acquisition | 11 pages |
---|
22 December 2006 | Declaration of assistance for shares acquisition | 11 pages |
---|
22 December 2006 | Declaration of assistance for shares acquisition | 19 pages |
---|
22 December 2006 | Declaration of assistance for shares acquisition | 19 pages |
---|
22 December 2006 | Declaration of assistance for shares acquisition | 18 pages |
---|
22 December 2006 | Declaration of assistance for shares acquisition | 18 pages |
---|
22 December 2006 | Declaration of assistance for shares acquisition | 18 pages |
---|
22 December 2006 | Declaration of assistance for shares acquisition | 18 pages |
---|
22 December 2006 | Declaration of assistance for shares acquisition | 18 pages |
---|
22 December 2006 | Declaration of assistance for shares acquisition | 20 pages |
---|
22 December 2006 | Declaration of assistance for shares acquisition | 18 pages |
---|
22 December 2006 | Declaration of assistance for shares acquisition | 11 pages |
---|
22 December 2006 | Declaration of assistance for shares acquisition | 11 pages |
---|
22 December 2006 | Declaration of assistance for shares acquisition | 18 pages |
---|
22 December 2006 | Declaration of assistance for shares acquisition | 18 pages |
---|
15 December 2006 | Particulars of mortgage/charge | 9 pages |
---|
15 December 2006 | Particulars of mortgage/charge | 9 pages |
---|
14 December 2006 | New director appointed | 2 pages |
---|
14 December 2006 | New director appointed | 2 pages |
---|
14 December 2006 | New director appointed | 2 pages |
---|
14 December 2006 | New director appointed | 2 pages |
---|
14 December 2006 | Secretary resigned;director resigned | 1 page |
---|
14 December 2006 | New director appointed | 2 pages |
---|
14 December 2006 | New director appointed | 2 pages |
---|
14 December 2006 | Director resigned | 1 page |
---|
14 December 2006 | Secretary resigned;director resigned | 1 page |
---|
14 December 2006 | Director resigned | 1 page |
---|
10 August 2006 | Group of companies' accounts made up to 31 December 2005 | 27 pages |
---|
10 August 2006 | Group of companies' accounts made up to 31 December 2005 | 27 pages |
---|
14 June 2006 | Group of companies' accounts made up to 31 December 2004 | 27 pages |
---|
14 June 2006 | Group of companies' accounts made up to 31 December 2004 | 27 pages |
---|
10 March 2006 | Return made up to 17/01/06; no change of members | 7 pages |
---|
10 March 2006 | Return made up to 17/01/06; no change of members | 7 pages |
---|
1 February 2005 | Return made up to 17/01/05; full list of members | 7 pages |
---|
1 February 2005 | Return made up to 17/01/05; full list of members | 7 pages |
---|
3 November 2004 | Full accounts made up to 31 December 2003 | 11 pages |
---|
3 November 2004 | Full accounts made up to 31 December 2003 | 11 pages |
---|
13 April 2004 | Resolutions - RES10 ‐ Resolution of allotment of securities
| 1 page |
---|
13 April 2004 | Particulars of contract relating to shares | 4 pages |
---|
13 April 2004 | Ad 27/02/04--------- £ si 100@1=100 £ ic 200/300 | 2 pages |
---|
13 April 2004 | Particulars of contract relating to shares | 4 pages |
---|
13 April 2004 | Ad 27/02/04--------- £ si 100@1=100 £ ic 200/300 | 2 pages |
---|
13 April 2004 | Resolutions - RES10 ‐ Resolution of allotment of securities
| 1 page |
---|
1 April 2004 | Return made up to 26/02/04; full list of members - 363(288) ‐ Director's particulars changed
| 7 pages |
---|
1 April 2004 | Return made up to 26/02/04; full list of members - 363(288) ‐ Director's particulars changed
| 7 pages |
---|
17 February 2004 | Declaration of assistance for shares acquisition | 7 pages |
---|
17 February 2004 | Declaration of assistance for shares acquisition | 7 pages |
---|
17 February 2004 | Declaration of assistance for shares acquisition | 7 pages |
---|
17 February 2004 | Declaration of assistance for shares acquisition | 7 pages |
---|
17 February 2004 | Declaration of assistance for shares acquisition | 7 pages |
---|
17 February 2004 | Declaration of assistance for shares acquisition | 7 pages |
---|
8 February 2004 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 2 pages |
---|
8 February 2004 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 2 pages |
---|
30 January 2004 | Particulars of mortgage/charge | 7 pages |
---|
30 January 2004 | Particulars of mortgage/charge | 7 pages |
---|
6 January 2004 | Accounting reference date shortened from 29/02/04 to 31/12/03 | 1 page |
---|
6 January 2004 | Accounting reference date shortened from 29/02/04 to 31/12/03 | 1 page |
---|
20 March 2003 | Registered office changed on 20/03/03 from: 12 york place leeds west yorkshire LS1 2DS | 1 page |
---|
20 March 2003 | Secretary resigned | 1 page |
---|
20 March 2003 | New director appointed | 1 page |
---|
20 March 2003 | New secretary appointed;new director appointed | 1 page |
---|
20 March 2003 | Secretary resigned | 1 page |
---|
20 March 2003 | Director resigned | 1 page |
---|
20 March 2003 | New secretary appointed;new director appointed | 1 page |
---|
20 March 2003 | Director resigned | 1 page |
---|
20 March 2003 | Registered office changed on 20/03/03 from: 12 york place leeds west yorkshire LS1 2DS | 1 page |
---|
20 March 2003 | New director appointed | 1 page |
---|
26 February 2003 | Incorporation | 16 pages |
---|
26 February 2003 | Incorporation | 16 pages |
---|