3 September 2013 | Final Gazette dissolved via voluntary strike-off | 1 page |
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3 September 2013 | Final Gazette dissolved via voluntary strike-off | 1 page |
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21 May 2013 | First Gazette notice for voluntary strike-off | 1 page |
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21 May 2013 | First Gazette notice for voluntary strike-off | 1 page |
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10 May 2013 | Application to strike the company off the register | 3 pages |
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10 May 2013 | Application to strike the company off the register | 3 pages |
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26 March 2013 | Termination of appointment of Paul Jackson Nielsen as a secretary on 20 March 2013 | 1 page |
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26 March 2013 | Termination of appointment of Larry Todd Alley as a director on 20 March 2013 | 1 page |
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26 March 2013 | Termination of appointment of Larry Alley as a director | 1 page |
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26 March 2013 | Termination of appointment of Paul Nielsen as a secretary | 1 page |
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12 February 2013 | Full accounts made up to 31 March 2012 | 16 pages |
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12 February 2013 | Full accounts made up to 31 March 2012 | 16 pages |
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14 May 2012 | Annual return made up to 10 March 2012 with a full list of shareholders Statement of capital on 2012-05-14 | 4 pages |
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14 May 2012 | Registered office address changed from Mckesson Information Solutions Uk Ltd Warwick Technology Park, Gallows Hill Warwick Warwickshire CV34 6NZ United Kingdom on 14 May 2012 | 1 page |
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14 May 2012 | Annual return made up to 10 March 2012 with a full list of shareholders Statement of capital on 2012-05-14 | 4 pages |
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14 May 2012 | Registered office address changed from Mckesson Information Solutions Uk Ltd Warwick Technology Park, Gallows Hill Warwick Warwickshire CV34 6NZ United Kingdom on 14 May 2012 | 1 page |
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27 October 2011 | Termination of appointment of Gila Afriat-Kurtzer as a secretary on 1 April 2011 | 1 page |
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27 October 2011 | Termination of appointment of Gila Afriat-Kurtzer as a secretary | 1 page |
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27 October 2011 | Termination of appointment of Marcel Goldberg as a director on 1 April 2011 | 1 page |
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27 October 2011 | Termination of appointment of Marcel Goldberg as a director | 1 page |
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25 October 2011 | Appointment of Mr Paul Jackson Nielsen as a secretary on 29 March 2011 | 1 page |
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25 October 2011 | Appointment of Mr Paul Jackson Nielsen as a secretary | 1 page |
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4 October 2011 | Registered office address changed from 37 Broadhurst Gardens London NW6 3QT on 4 October 2011 | 1 page |
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4 October 2011 | Registered office address changed from 37 Broadhurst Gardens London NW6 3QT on 4 October 2011 | 1 page |
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4 October 2011 | Registered office address changed from 37 Broadhurst Gardens London NW6 3QT on 4 October 2011 | 1 page |
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18 May 2011 | Full accounts made up to 31 March 2011 | 9 pages |
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18 May 2011 | Full accounts made up to 31 March 2011 | 9 pages |
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27 April 2011 | Appointment of Mrs Judit Romano as a director | 2 pages |
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27 April 2011 | Appointment of Mrs Judit Romano as a director | 2 pages |
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16 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders | 5 pages |
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16 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders | 5 pages |
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20 May 2010 | Full accounts made up to 31 March 2010 | 9 pages |
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20 May 2010 | Full accounts made up to 31 March 2010 | 9 pages |
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28 April 2010 | Termination of appointment of Ehud Mchtomy as a director | 1 page |
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28 April 2010 | Termination of appointment of Ehud Mchtomy as a director | 1 page |
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19 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders | 5 pages |
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19 March 2010 | Director's details changed for Ehud Mchtomy on 19 March 2010 | 2 pages |
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19 March 2010 | Director's details changed for Larry Todd Alley on 19 March 2010 | 2 pages |
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19 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders | 5 pages |
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19 March 2010 | Director's details changed for Ehud Mchtomy on 19 March 2010 | 2 pages |
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19 March 2010 | Director's details changed for Marcel Goldberg on 19 March 2010 | 2 pages |
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19 March 2010 | Director's details changed for Larry Todd Alley on 19 March 2010 | 2 pages |
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19 March 2010 | Director's details changed for Marcel Goldberg on 19 March 2010 | 2 pages |
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8 September 2009 | Full accounts made up to 31 March 2009 | 9 pages |
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8 September 2009 | Full accounts made up to 31 March 2009 | 9 pages |
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3 August 2009 | Appointment Terminated Director uzi blumensohn | 1 page |
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3 August 2009 | Appointment terminated director ron davidson | 1 page |
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3 August 2009 | Appointment terminated director uzi blumensohn | 1 page |
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3 August 2009 | Director appointed marcel goldberg | 1 page |
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3 August 2009 | Director appointed marcel goldberg | 1 page |
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3 August 2009 | Appointment Terminated Director ron davidson | 1 page |
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27 July 2009 | Director appointed larry todd alley | 1 page |
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27 July 2009 | Director appointed larry todd alley | 1 page |
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6 April 2009 | Return made up to 10/03/09; full list of members | 4 pages |
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6 April 2009 | Return made up to 10/03/09; full list of members | 4 pages |
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22 May 2008 | Full accounts made up to 31 March 2008 | 9 pages |
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22 May 2008 | Full accounts made up to 31 March 2008 | 9 pages |
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25 April 2008 | Return made up to 10/03/08; full list of members | 4 pages |
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25 April 2008 | Return made up to 10/03/08; full list of members | 4 pages |
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22 July 2007 | Full accounts made up to 31 March 2007 | 9 pages |
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22 July 2007 | Full accounts made up to 31 March 2007 | 9 pages |
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17 July 2007 | Director resigned | 1 page |
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17 July 2007 | Director resigned | 1 page |
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11 April 2007 | Return made up to 10/03/07; full list of members | 8 pages |
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11 April 2007 | Return made up to 10/03/07; full list of members | 8 pages |
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1 June 2006 | Full accounts made up to 31 December 2005 | 9 pages |
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1 June 2006 | Full accounts made up to 31 December 2005 | 9 pages |
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23 March 2006 | Return made up to 10/03/06; no change of members | 8 pages |
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23 March 2006 | Return made up to 10/03/06; no change of members | 8 pages |
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14 February 2006 | Accounting reference date extended from 31/12/06 to 31/03/07 | 1 page |
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14 February 2006 | Accounting reference date extended from 31/12/06 to 31/03/07 | 1 page |
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17 May 2005 | Full accounts made up to 31 December 2004 | 9 pages |
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17 May 2005 | Full accounts made up to 31 December 2004 | 9 pages |
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11 March 2005 | Return made up to 10/03/05; no change of members | 8 pages |
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11 March 2005 | Return made up to 10/03/05; no change of members | 8 pages |
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6 May 2004 | Full accounts made up to 31 December 2003 | 9 pages |
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6 May 2004 | Full accounts made up to 31 December 2003 | 9 pages |
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8 March 2004 | Return made up to 10/03/04; full list of members | 8 pages |
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8 March 2004 | Return made up to 10/03/04; full list of members | 8 pages |
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15 June 2003 | New director appointed | 2 pages |
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15 June 2003 | New director appointed | 2 pages |
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20 May 2003 | New director appointed | 2 pages |
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20 May 2003 | New director appointed | 2 pages |
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20 May 2003 | New director appointed | 2 pages |
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20 May 2003 | New director appointed | 2 pages |
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19 May 2003 | Accounting reference date shortened from 31/03/04 to 31/12/03 | 1 page |
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19 May 2003 | Registered office changed on 19/05/03 from: 37 broadhurst gardens london NW6 3QT | 2 pages |
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19 May 2003 | New director appointed | 2 pages |
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19 May 2003 | New director appointed | 2 pages |
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19 May 2003 | New secretary appointed | 2 pages |
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19 May 2003 | Registered office changed on 19/05/03 from: 37 broadhurst gardens london NW6 3QT | 2 pages |
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19 May 2003 | New secretary appointed | 2 pages |
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19 May 2003 | Accounting reference date shortened from 31/03/04 to 31/12/03 | 1 page |
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18 March 2003 | Nc inc already adjusted 10/03/03 | 1 page |
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18 March 2003 | Director resigned | 2 pages |
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18 March 2003 | Registered office changed on 18/03/03 from: the studio, st nicholas close elstree herts WD6 3EW | 2 pages |
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18 March 2003 | Nc inc already adjusted 10/03/03 | 1 page |
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18 March 2003 | Director resigned | 2 pages |
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18 March 2003 | Secretary resigned | 2 pages |
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18 March 2003 | Resolutions - RES04 ‐ Resolution of increasing authorised share capital
| 1 page |
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18 March 2003 | Secretary resigned | 2 pages |
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18 March 2003 | Registered office changed on 18/03/03 from: the studio, st nicholas close elstree herts WD6 3EW | 2 pages |
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18 March 2003 | Resolutions - RES04 ‐ Resolution of increasing authorised share capital
| 1 page |
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10 March 2003 | Incorporation | 14 pages |
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10 March 2003 | Incorporation | 14 pages |
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