12 June 2018 | Final Gazette dissolved via voluntary strike-off | 1 page |
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14 April 2018 | Voluntary strike-off action has been suspended | 1 page |
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20 March 2018 | First Gazette notice for voluntary strike-off | 1 page |
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13 March 2018 | Application to strike the company off the register | 3 pages |
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19 September 2017 | Confirmation statement made on 5 September 2017 with updates | 3 pages |
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19 September 2017 | Confirmation statement made on 5 September 2017 with updates | 3 pages |
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12 June 2017 | Total exemption full accounts made up to 30 September 2016 | 17 pages |
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12 June 2017 | Total exemption full accounts made up to 30 September 2016 | 17 pages |
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30 September 2016 | Previous accounting period extended from 31 March 2016 to 30 September 2016 | 4 pages |
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30 September 2016 | Previous accounting period extended from 31 March 2016 to 30 September 2016 | 4 pages |
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15 September 2016 | Confirmation statement made on 5 September 2016 with updates | 4 pages |
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15 September 2016 | Confirmation statement made on 5 September 2016 with updates | 4 pages |
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11 November 2015 | Total exemption full accounts made up to 31 March 2015 | 21 pages |
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11 November 2015 | Total exemption full accounts made up to 31 March 2015 | 21 pages |
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1 October 2015 | Annual return made up to 5 September 2015 no member list | 7 pages |
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1 October 2015 | Annual return made up to 5 September 2015 no member list | 7 pages |
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1 October 2015 | Annual return made up to 5 September 2015 no member list | 7 pages |
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10 December 2014 | Resolutions - RES01 ‐ Resolution of alteration of Articles of Association
- RES01 ‐ Resolution of alteration of Articles of Association
| 1 page |
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10 December 2014 | Resolutions - RES01 ‐ Resolution of alteration of Articles of Association
| 1 page |
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26 September 2014 | Annual return made up to 5 September 2014 no member list | 7 pages |
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26 September 2014 | Annual return made up to 5 September 2014 no member list | 7 pages |
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26 September 2014 | Annual return made up to 5 September 2014 no member list | 7 pages |
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4 August 2014 | Total exemption full accounts made up to 31 March 2014 | 20 pages |
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4 August 2014 | Total exemption full accounts made up to 31 March 2014 | 20 pages |
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2 January 2014 | Total exemption full accounts made up to 31 March 2013 | 23 pages |
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2 January 2014 | Total exemption full accounts made up to 31 March 2013 | 23 pages |
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24 September 2013 | Annual return made up to 5 September 2013 no member list | 7 pages |
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24 September 2013 | Annual return made up to 5 September 2013 no member list | 7 pages |
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24 September 2013 | Annual return made up to 5 September 2013 no member list | 7 pages |
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29 May 2013 | Satisfaction of charge 1 in full | 4 pages |
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29 May 2013 | Satisfaction of charge 2 in full | 4 pages |
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29 May 2013 | Satisfaction of charge 3 in full | 4 pages |
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29 May 2013 | Satisfaction of charge 1 in full | 4 pages |
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29 May 2013 | Satisfaction of charge 3 in full | 4 pages |
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29 May 2013 | Satisfaction of charge 2 in full | 4 pages |
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14 December 2012 | Total exemption full accounts made up to 31 March 2012 | 25 pages |
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14 December 2012 | Total exemption full accounts made up to 31 March 2012 | 25 pages |
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17 September 2012 | Annual return made up to 5 September 2012 no member list | 7 pages |
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17 September 2012 | Appointment of Dr Dougal John Jeffries as a director | 2 pages |
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17 September 2012 | Appointment of Dr Dougal John Jeffries as a director | 2 pages |
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17 September 2012 | Appointment of Dr Jonathan David Moizer as a director | 2 pages |
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17 September 2012 | Annual return made up to 5 September 2012 no member list | 7 pages |
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17 September 2012 | Appointment of Dr Jonathan David Moizer as a director | 2 pages |
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17 September 2012 | Annual return made up to 5 September 2012 no member list | 7 pages |
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15 June 2012 | Auditor's resignation | 2 pages |
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15 June 2012 | Auditor's resignation | 2 pages |
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11 May 2012 | Memorandum and Articles of Association | 16 pages |
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11 May 2012 | Memorandum and Articles of Association | 16 pages |
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11 May 2012 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
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11 May 2012 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
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8 December 2011 | Full accounts made up to 31 March 2011 | 22 pages |
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8 December 2011 | Full accounts made up to 31 March 2011 | 22 pages |
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9 November 2011 | Statement of company's objects | 2 pages |
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9 November 2011 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 17 pages |
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9 November 2011 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 17 pages |
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9 November 2011 | Statement of company's objects | 2 pages |
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5 September 2011 | Annual return made up to 5 September 2011 no member list | 6 pages |
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5 September 2011 | Annual return made up to 5 September 2011 no member list | 6 pages |
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5 September 2011 | Annual return made up to 5 September 2011 no member list | 6 pages |
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25 May 2011 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
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25 May 2011 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
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25 May 2011 | Memorandum and Articles of Association | 20 pages |
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25 May 2011 | Statement of company's objects | 2 pages |
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25 May 2011 | Memorandum and Articles of Association | 20 pages |
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25 May 2011 | Statement of company's objects | 2 pages |
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13 October 2010 | Full accounts made up to 31 March 2010 | 32 pages |
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13 October 2010 | Full accounts made up to 31 March 2010 | 32 pages |
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7 September 2010 | Annual return made up to 5 September 2010 no member list | 6 pages |
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7 September 2010 | Annual return made up to 5 September 2010 no member list | 6 pages |
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7 September 2010 | Annual return made up to 5 September 2010 no member list | 6 pages |
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6 September 2010 | Director's details changed for John Henry Sansom on 5 September 2010 | 2 pages |
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6 September 2010 | Director's details changed for Paul Harman on 5 September 2010 | 2 pages |
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6 September 2010 | Director's details changed for Paul Harman on 5 September 2010 | 2 pages |
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6 September 2010 | Director's details changed for John Henry Sansom on 5 September 2010 | 2 pages |
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6 September 2010 | Director's details changed for Paul Harman on 5 September 2010 | 2 pages |
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6 September 2010 | Director's details changed for John Henry Sansom on 5 September 2010 | 2 pages |
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28 November 2009 | Full accounts made up to 31 March 2009 | 24 pages |
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28 November 2009 | Full accounts made up to 31 March 2009 | 24 pages |
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14 September 2009 | Annual return made up to 05/09/09 | 3 pages |
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14 September 2009 | Annual return made up to 05/09/09 | 3 pages |
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8 December 2008 | Director appointed mary vyvyan | 1 page |
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8 December 2008 | Director appointed mary vyvyan | 1 page |
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18 September 2008 | Full accounts made up to 31 March 2008 | 27 pages |
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18 September 2008 | Full accounts made up to 31 March 2008 | 27 pages |
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12 September 2008 | Annual return made up to 05/09/08 | 3 pages |
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12 September 2008 | Location of debenture register | 1 page |
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12 September 2008 | Registered office changed on 12/09/2008 from the douglas hocken day centre alma place redruth cornwall TR15 2AT | 1 page |
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12 September 2008 | Location of register of members | 1 page |
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12 September 2008 | Location of debenture register | 1 page |
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12 September 2008 | Registered office changed on 12/09/2008 from the douglas hocken day centre alma place redruth cornwall TR15 2AT | 1 page |
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12 September 2008 | Location of register of members | 1 page |
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12 September 2008 | Annual return made up to 05/09/08 | 3 pages |
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31 July 2008 | Appointment terminated director brian ainsley | 1 page |
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31 July 2008 | Appointment terminated director brian ainsley | 1 page |
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31 July 2008 | Director appointed geoffrey tate | 2 pages |
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31 July 2008 | Director appointed geoffrey tate | 2 pages |
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12 May 2008 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 2 pages |
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12 May 2008 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 2 pages |
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10 December 2007 | Full accounts made up to 31 March 2007 | 22 pages |
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10 December 2007 | Full accounts made up to 31 March 2007 | 22 pages |
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20 September 2007 | Annual return made up to 05/09/07 | 2 pages |
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20 September 2007 | Annual return made up to 05/09/07 | 2 pages |
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9 August 2007 | Director resigned | 1 page |
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9 August 2007 | Director resigned | 1 page |
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26 April 2007 | Director resigned | 1 page |
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26 April 2007 | Director resigned | 1 page |
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25 January 2007 | Full accounts made up to 31 March 2006 | 23 pages |
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25 January 2007 | Full accounts made up to 31 March 2006 | 23 pages |
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2 October 2006 | Annual return made up to 05/09/06 | 2 pages |
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2 October 2006 | Director's particulars changed | 1 page |
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2 October 2006 | Director's particulars changed | 1 page |
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2 October 2006 | Annual return made up to 05/09/06 | 2 pages |
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30 August 2006 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
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30 August 2006 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
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5 April 2006 | Director resigned | 1 page |
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5 April 2006 | Director resigned | 1 page |
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5 April 2006 | Director resigned | 1 page |
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5 April 2006 | Director resigned | 1 page |
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31 January 2006 | New secretary appointed | 2 pages |
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31 January 2006 | New secretary appointed | 2 pages |
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27 January 2006 | Secretary resigned | 1 page |
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27 January 2006 | Secretary resigned | 1 page |
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3 January 2006 | Full accounts made up to 31 March 2005 | 28 pages |
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3 January 2006 | Full accounts made up to 31 March 2005 | 28 pages |
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10 November 2005 | Particulars of mortgage/charge | 3 pages |
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10 November 2005 | Particulars of mortgage/charge | 3 pages |
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13 October 2005 | Particulars of mortgage/charge | 4 pages |
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13 October 2005 | Particulars of mortgage/charge | 4 pages |
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6 October 2005 | Annual return made up to 05/09/05 | 6 pages |
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6 October 2005 | Annual return made up to 05/09/05 | 6 pages |
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4 October 2005 | Particulars of mortgage/charge | 3 pages |
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4 October 2005 | Particulars of mortgage/charge | 3 pages |
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18 July 2005 | Director resigned | 1 page |
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18 July 2005 | Director resigned | 1 page |
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30 December 2004 | New secretary appointed | 2 pages |
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30 December 2004 | Secretary resigned | 1 page |
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30 December 2004 | Director resigned | 1 page |
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30 December 2004 | Director resigned | 1 page |
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30 December 2004 | New secretary appointed | 2 pages |
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30 December 2004 | Secretary resigned | 1 page |
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30 November 2004 | New director appointed | 2 pages |
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30 November 2004 | New director appointed | 2 pages |
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19 October 2004 | Total exemption full accounts made up to 31 March 2004 | 8 pages |
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19 October 2004 | Total exemption full accounts made up to 31 March 2004 | 8 pages |
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11 October 2004 | New director appointed | 2 pages |
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11 October 2004 | New director appointed | 2 pages |
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11 October 2004 | Director resigned | 1 page |
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11 October 2004 | New director appointed | 2 pages |
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11 October 2004 | New director appointed | 2 pages |
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11 October 2004 | Director resigned | 1 page |
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8 October 2004 | Annual return made up to 05/09/04 - 363(288) ‐ Director's particulars changed
| 6 pages |
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8 October 2004 | Annual return made up to 05/09/04 - 363(288) ‐ Director's particulars changed
| 6 pages |
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2 August 2004 | New director appointed | 2 pages |
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2 August 2004 | New director appointed | 2 pages |
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2 August 2004 | New director appointed | 2 pages |
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2 August 2004 | New director appointed | 2 pages |
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6 July 2004 | Director resigned | 1 page |
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6 July 2004 | Director resigned | 1 page |
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6 July 2004 | Director resigned | 1 page |
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6 July 2004 | Director resigned | 1 page |
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3 June 2004 | Director resigned | 1 page |
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3 June 2004 | Director resigned | 1 page |
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20 April 2004 | Accounting reference date shortened from 30/09/04 to 31/03/04 | 1 page |
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20 April 2004 | Accounting reference date shortened from 30/09/04 to 31/03/04 | 1 page |
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24 February 2004 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 21 pages |
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24 February 2004 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 21 pages |
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28 January 2004 | New secretary appointed | 2 pages |
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28 January 2004 | New director appointed | 2 pages |
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28 January 2004 | New director appointed | 2 pages |
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28 January 2004 | New director appointed | 2 pages |
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28 January 2004 | New director appointed | 2 pages |
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28 January 2004 | New secretary appointed | 2 pages |
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28 January 2004 | Secretary's particulars changed;director's particulars changed | 1 page |
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28 January 2004 | New director appointed | 2 pages |
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28 January 2004 | Secretary resigned;director resigned | 1 page |
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28 January 2004 | Secretary's particulars changed;director's particulars changed | 1 page |
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28 January 2004 | New director appointed | 2 pages |
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28 January 2004 | Secretary resigned;director resigned | 1 page |
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28 January 2004 | New director appointed | 2 pages |
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28 January 2004 | New director appointed | 2 pages |
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5 September 2003 | Incorporation | 27 pages |
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5 September 2003 | Incorporation | 27 pages |
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