| Total Documents | 67 |
|---|
| Total Pages | 179 |
|---|
| 24 April 2012 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 24 April 2012 | Final Gazette dissolved via voluntary strike-off |
| 10 January 2012 | First Gazette notice for voluntary strike-off |
| 10 January 2012 | First Gazette notice for voluntary strike-off |
| 3 January 2012 | Application to strike the company off the register |
| 3 January 2012 | Application to strike the company off the register |
| 15 December 2011 | Accounts for a dormant company made up to 31 January 2011 |
| 15 December 2011 | Accounts for a dormant company made up to 31 January 2011 |
| 30 September 2011 | Annual return made up to 6 August 2011 with a full list of shareholders Statement of capital on 2011-09-30
|
| 30 September 2011 | Annual return made up to 6 August 2011 with a full list of shareholders Statement of capital on 2011-09-30
|
| 30 September 2011 | Annual return made up to 6 August 2011 with a full list of shareholders Statement of capital on 2011-09-30
|
| 2 October 2010 | Accounts for a dormant company made up to 31 January 2010 |
| 2 October 2010 | Accounts for a dormant company made up to 31 January 2010 |
| 20 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders |
| 20 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders |
| 20 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders |
| 18 September 2010 | Termination of appointment of Anthony O'connor as a director |
| 18 September 2010 | Appointment of Mrs Lorraine Annette O'connor-Bird as a director |
| 18 September 2010 | Director's details changed for Mr Nicholas John Bird on 6 August 2010 |
| 18 September 2010 | Appointment of Mrs Lorraine Annette O'connor-Bird as a director |
| 18 September 2010 | Termination of appointment of Anthony O'connor as a director |
| 18 September 2010 | Director's details changed for Mr Nicholas John Bird on 6 August 2010 |
| 18 September 2010 | Director's details changed for Mr Nicholas John Bird on 6 August 2010 |
| 17 November 2009 | Accounts for a dormant company made up to 31 January 2009 |
| 17 November 2009 | Accounts for a dormant company made up to 31 January 2009 |
| 17 August 2009 | Return made up to 06/08/09; full list of members |
| 17 August 2009 | Director and secretary's change of particulars / nicholas bird / 15/08/2009 |
| 17 August 2009 | Director and Secretary's Change of Particulars / nicholas bird / 15/08/2009 / Title was: , now: mr; HouseName/Number was: , now: 4; Street was: 22 stonards hill, now: langside avenue; Post Town was: epping, now: putney; Region was: essex, now: london; Post Code was: CM16 4QF, now: SW15 5QT; Country was: , now: uk; Occupation was: director, now: hea |
| 17 August 2009 | Return made up to 06/08/09; full list of members |
| 29 October 2008 | Accounts for a dormant company made up to 31 January 2008 |
| 29 October 2008 | Accounts made up to 31 January 2008 |
| 14 August 2008 | Return made up to 06/08/08; full list of members |
| 14 August 2008 | Return made up to 06/08/08; full list of members |
| 8 July 2008 | Registered office changed on 08/07/2008 from 22 stonards hill epping essex CM16 4QF |
| 8 July 2008 | Registered office changed on 08/07/2008 from 22 stonards hill epping essex CM16 4QF |
| 7 November 2007 | Accounts made up to 31 January 2007 |
| 7 November 2007 | Accounts for a dormant company made up to 31 January 2007 |
| 9 August 2007 | Return made up to 06/08/07; full list of members |
| 9 August 2007 | Return made up to 06/08/07; full list of members |
| 19 December 2006 | Accounts for a dormant company made up to 31 January 2006 |
| 19 December 2006 | Accounts made up to 31 January 2006 |
| 29 August 2006 | Director's particulars changed |
| 29 August 2006 | Return made up to 06/08/06; full list of members |
| 29 August 2006 | Director's particulars changed |
| 29 August 2006 | Return made up to 06/08/06; full list of members |
| 11 July 2006 | Secretary's particulars changed;director's particulars changed |
| 11 July 2006 | Registered office changed on 11/07/06 from: 10 blythwood gardens stansted CM24 8HG |
| 11 July 2006 | Registered office changed on 11/07/06 from: 10 blythwood gardens stansted CM24 8HG |
| 11 July 2006 | Secretary's particulars changed;director's particulars changed |
| 11 August 2005 | Return made up to 06/08/05; full list of members
|
| 11 August 2005 | Return made up to 06/08/05; full list of members |
| 20 July 2005 | Secretary's particulars changed;director's particulars changed |
| 20 July 2005 | Secretary's particulars changed;director's particulars changed |
| 5 July 2005 | Registered office changed on 05/07/05 from: 6 the old courthouse 15 - 17 princes street brighton BN2 1WE |
| 5 July 2005 | Registered office changed on 05/07/05 from: 6 the old courthouse 15 - 17 princes street brighton BN2 1WE |
| 25 May 2005 | Accounts for a dormant company made up to 31 January 2005 |
| 25 May 2005 | Accounts made up to 31 January 2005 |
| 13 January 2005 | Director resigned |
| 13 January 2005 | Director resigned |
| 13 January 2005 | New director appointed |
| 13 January 2005 | New director appointed |
| 13 August 2004 | Return made up to 06/08/04; full list of members |
| 13 August 2004 | Return made up to 06/08/04; full list of members |
| 21 July 2004 | Accounting reference date extended from 31/08/04 to 31/01/05 |
| 21 July 2004 | Accounting reference date extended from 31/08/04 to 31/01/05 |
| 6 August 2003 | Incorporation |
| 6 August 2003 | Incorporation |
©2015-2024 Nexok Limited
All rights reserved
Registered in England and Wales #09741558
