22 May 2012 | Final Gazette dissolved via voluntary strike-off | 1 page |
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22 May 2012 | Final Gazette dissolved via voluntary strike-off | 1 page |
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7 February 2012 | First Gazette notice for voluntary strike-off | 1 page |
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7 February 2012 | First Gazette notice for voluntary strike-off | 1 page |
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27 January 2012 | Application to strike the company off the register | 3 pages |
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27 January 2012 | Application to strike the company off the register | 3 pages |
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3 November 2011 | Total exemption small company accounts made up to 31 March 2011 | 4 pages |
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3 November 2011 | Total exemption small company accounts made up to 31 March 2011 | 4 pages |
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16 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders Statement of capital on 2011-03-16 | 6 pages |
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16 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders Statement of capital on 2011-03-16 | 6 pages |
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8 December 2010 | Total exemption small company accounts made up to 31 March 2010 | 4 pages |
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8 December 2010 | Total exemption small company accounts made up to 31 March 2010 | 4 pages |
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9 April 2010 | Director's details changed for Paul Van Altenburg on 14 March 2010 | 2 pages |
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9 April 2010 | Director's details changed for Theodorus Fransiscus Stephanus Adriaan Molenbrugge on 14 March 2010 | 2 pages |
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9 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders | 5 pages |
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9 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders | 5 pages |
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9 April 2010 | Director's details changed for Paul Van Altenburg on 14 March 2010 | 2 pages |
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9 April 2010 | Director's details changed for Theodorus Fransiscus Stephanus Adriaan Molenbrugge on 14 March 2010 | 2 pages |
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22 December 2009 | Total exemption small company accounts made up to 31 March 2009 | 6 pages |
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22 December 2009 | Total exemption small company accounts made up to 31 March 2009 | 6 pages |
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16 March 2009 | Return made up to 14/03/09; full list of members | 4 pages |
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16 March 2009 | Return made up to 14/03/09; full list of members | 4 pages |
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20 January 2009 | Total exemption small company accounts made up to 31 March 2008 | 7 pages |
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20 January 2009 | Total exemption small company accounts made up to 31 March 2008 | 7 pages |
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20 March 2008 | Return made up to 14/03/08; full list of members | 4 pages |
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20 March 2008 | Return made up to 14/03/08; full list of members | 4 pages |
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22 November 2007 | Total exemption small company accounts made up to 31 March 2007 | 6 pages |
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22 November 2007 | Total exemption small company accounts made up to 31 March 2007 | 6 pages |
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2 April 2007 | Return made up to 14/03/07; full list of members | 3 pages |
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2 April 2007 | Return made up to 14/03/07; full list of members | 3 pages |
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14 December 2006 | Total exemption small company accounts made up to 31 March 2006 | 6 pages |
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14 December 2006 | Total exemption small company accounts made up to 31 March 2006 | 6 pages |
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14 March 2006 | Return made up to 14/03/06; full list of members | 3 pages |
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14 March 2006 | Return made up to 14/03/06; full list of members | 3 pages |
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25 November 2005 | Total exemption small company accounts made up to 31 March 2005 | 7 pages |
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25 November 2005 | Total exemption small company accounts made up to 31 March 2005 | 7 pages |
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12 August 2005 | Return made up to 14/03/05; full list of members | 2 pages |
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12 August 2005 | Director's particulars changed | 1 page |
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12 August 2005 | Secretary's particulars changed | 1 page |
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12 August 2005 | Director's particulars changed | 1 page |
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12 August 2005 | Director's particulars changed | 1 page |
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12 August 2005 | Secretary's particulars changed | 1 page |
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12 August 2005 | Director's particulars changed | 1 page |
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12 August 2005 | Return made up to 14/03/05; full list of members | 2 pages |
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24 June 2004 | Resolutions - RES13 ‐ Allot/shares 05/05/04
| 1 page |
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24 June 2004 | Resolutions - RES13 ‐ Allot/shares 05/05/04
| 1 page |
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24 June 2004 | Ad 06/05/04--------- £ si 100@1=100 £ ic 10000/10100 | 2 pages |
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24 June 2004 | Nc inc already adjusted 05/05/04 | 1 page |
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24 June 2004 | Nc inc already adjusted 05/05/04 | 1 page |
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24 June 2004 | Ad 06/05/04--------- £ si 100@1=100 £ ic 10000/10100 | 2 pages |
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24 June 2004 | Resolutions - RES04 ‐ Resolution of increasing authorised share capital
| 1 page |
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24 June 2004 | Resolutions - RES04 ‐ Resolution of increasing authorised share capital
| 1 page |
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11 June 2004 | Total exemption small company accounts made up to 31 March 2004 | 5 pages |
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11 June 2004 | Total exemption small company accounts made up to 31 March 2004 | 5 pages |
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4 June 2004 | Resolutions - RES10 ‐ Resolution of allotment of securities
| 1 page |
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4 June 2004 | Resolutions - RES10 ‐ Resolution of allotment of securities
| 1 page |
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4 June 2004 | Resolutions - RES10 ‐ Resolution of allotment of securities
| 1 page |
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4 June 2004 | Resolutions - RES10 ‐ Resolution of allotment of securities
| 1 page |
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26 May 2004 | Resolutions - RES10 ‐ Resolution of allotment of securities
| 1 page |
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26 May 2004 | Resolutions - RES10 ‐ Resolution of allotment of securities
| 1 page |
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18 May 2004 | Notice of assignment of name or new name to shares | 1 page |
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18 May 2004 | Notice of assignment of name or new name to shares | 1 page |
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18 May 2004 | Resolutions - RES10 ‐ Resolution of allotment of securities
| 1 page |
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18 May 2004 | Resolutions - RES10 ‐ Resolution of allotment of securities
| 1 page |
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14 April 2004 | Return made up to 14/03/04; full list of members | 7 pages |
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14 April 2004 | Return made up to 14/03/04; full list of members - 363(287) ‐ Registered office changed on 14/04/04
- 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 7 pages |
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6 August 2003 | Nc inc already adjusted 24/06/03 | 1 page |
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6 August 2003 | Ad 25/06/03--------- £ si 9999@1=9999 £ ic 1/10000 | 2 pages |
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6 August 2003 | Resolutions - RES04 ‐ Resolution of increasing authorised share capital
| 1 page |
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6 August 2003 | Nc inc already adjusted 24/06/03 | 1 page |
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6 August 2003 | Ad 25/06/03--------- £ si 9999@1=9999 £ ic 1/10000 | 2 pages |
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6 August 2003 | Resolutions - RES04 ‐ Resolution of increasing authorised share capital
| 1 page |
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5 July 2003 | New director appointed | 2 pages |
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5 July 2003 | New director appointed | 2 pages |
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12 April 2003 | New director appointed | 2 pages |
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12 April 2003 | Registered office changed on 12/04/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX | 1 page |
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12 April 2003 | Registered office changed on 12/04/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX | 1 page |
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12 April 2003 | Secretary resigned | 1 page |
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12 April 2003 | New secretary appointed | 2 pages |
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12 April 2003 | Director resigned | 1 page |
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12 April 2003 | Director resigned | 1 page |
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12 April 2003 | New director appointed | 2 pages |
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12 April 2003 | New secretary appointed | 2 pages |
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12 April 2003 | Secretary resigned | 1 page |
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14 March 2003 | Incorporation | 16 pages |
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