3 May 2016 | Final Gazette dissolved via compulsory strike-off | 1 page |
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19 November 2015 | Registered office address changed from 33 Top Apartment South Road Lancaster Lancashire LA1 4XJ United Kingdom to 42 Dorrington Road Lancaster LA1 4TG on 19 November 2015 | 1 page |
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15 October 2015 | Compulsory strike-off action has been suspended | 1 page |
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4 August 2015 | First Gazette notice for voluntary strike-off | 1 page |
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21 January 2015 | Compulsory strike-off action has been suspended | 1 page |
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18 November 2014 | First Gazette notice for compulsory strike-off | 1 page |
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3 July 2014 | Registered office address changed from 32 Aldrens Lane Lancaster Lancashire LA1 2DU on 3 July 2014 | 1 page |
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3 July 2014 | Registered office address changed from 32 Aldrens Lane Lancaster Lancashire LA1 2DU on 3 July 2014 | 1 page |
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2 May 2014 | Compulsory strike-off action has been suspended | 1 page |
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1 April 2014 | First Gazette notice for compulsory strike-off | 1 page |
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12 December 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-12-12 | 3 pages |
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12 December 2013 | Termination of appointment of David Keysell as a director | 1 page |
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12 December 2013 | Termination of appointment of David Keysell as a secretary | 1 page |
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31 December 2012 | Total exemption small company accounts made up to 31 March 2012 | 6 pages |
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8 December 2012 | Annual return made up to 17 October 2012 with a full list of shareholders | 4 pages |
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5 January 2012 | Appointment of Mr Damon Abraxas Wright as a director | 2 pages |
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5 January 2012 | Termination of appointment of Naomi Cantor as a director | 1 page |
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1 January 2012 | Total exemption small company accounts made up to 31 March 2011 | 6 pages |
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27 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders | 4 pages |
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31 December 2010 | Total exemption small company accounts made up to 31 March 2010 | 6 pages |
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2 December 2010 | Secretary's details changed for Mr David Carl William Keysell on 1 November 2010 | 1 page |
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2 December 2010 | Secretary's details changed for Mr David Carl William Keysell on 1 November 2010 | 1 page |
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2 December 2010 | Director's details changed for Mr David Carl William Keysell on 1 November 2010 | 2 pages |
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2 December 2010 | Director's details changed for Mr David Carl William Keysell on 1 November 2010 | 2 pages |
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2 December 2010 | Annual return made up to 17 October 2010 with a full list of shareholders | 3 pages |
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4 May 2010 | First Gazette notice for compulsory strike-off | 1 page |
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1 May 2010 | Compulsory strike-off action has been discontinued | 1 page |
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30 April 2010 | Total exemption small company accounts made up to 31 March 2009 | 4 pages |
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2 December 2009 | Director's details changed for Mr David Carl William Keysell on 1 October 2009 | 2 pages |
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2 December 2009 | Director's details changed for Naomi Laura Cantor on 1 October 2009 | 2 pages |
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2 December 2009 | Director's details changed for Naomi Laura Cantor on 1 October 2009 | 2 pages |
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2 December 2009 | Director's details changed for Mr David Carl William Keysell on 1 October 2009 | 2 pages |
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2 December 2009 | Annual return made up to 17 October 2009 with a full list of shareholders | 4 pages |
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11 June 2009 | Director and secretary's change of particulars / david keysell / 01/06/2009 | 1 page |
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1 May 2009 | Total exemption small company accounts made up to 31 March 2008 | 5 pages |
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17 October 2008 | Return made up to 17/10/08; full list of members | 3 pages |
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16 October 2008 | Director and secretary's change of particulars / david keysell / 07/10/2008 | 1 page |
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7 April 2008 | Director and secretary's change of particulars / david keysell / 01/04/2008 | 2 pages |
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7 April 2008 | Director and secretary's change of particulars / david keysell / 01/04/2008 | 2 pages |
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21 January 2008 | Total exemption small company accounts made up to 31 March 2007 | 5 pages |
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8 November 2007 | Director's particulars changed | 1 page |
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8 November 2007 | Return made up to 17/10/07; full list of members | 2 pages |
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7 August 2007 | Secretary's particulars changed;director's particulars changed | 1 page |
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19 July 2007 | Director resigned | 1 page |
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18 June 2007 | New director appointed | 1 page |
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30 April 2007 | Total exemption small company accounts made up to 31 March 2006 | 5 pages |
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14 November 2006 | Secretary's particulars changed;director's particulars changed | 1 page |
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14 November 2006 | Return made up to 17/10/06; full list of members | 2 pages |
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14 December 2005 | Secretary's particulars changed;director's particulars changed | 1 page |
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14 December 2005 | Return made up to 17/10/05; full list of members | 2 pages |
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24 November 2005 | Registered office changed on 24/11/05 from: 5 towneley close lancaster LA1 5UX | 1 page |
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24 November 2005 | New director appointed | 2 pages |
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24 November 2005 | Director resigned | 1 page |
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25 August 2005 | Total exemption small company accounts made up to 31 March 2005 | 5 pages |
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16 November 2004 | Return made up to 17/10/04; full list of members - 363(287) ‐ Registered office changed on 16/11/04
- 363(288) ‐ Secretary's particulars changed
| 7 pages |
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9 November 2004 | Secretary's particulars changed;director's particulars changed | 1 page |
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9 November 2004 | Registered office changed on 09/11/04 from: 5 cheltenham road blackburn lancashire BB2 6HR | 1 page |
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9 November 2004 | New director appointed | 2 pages |
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3 November 2004 | Director resigned | 1 page |
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28 September 2004 | Registered office changed on 28/09/04 from: allogenes LIMITED 80 whalley banks blackburn lancashire BB2 1PB | 1 page |
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28 September 2004 | Accounting reference date extended from 31/10/04 to 31/03/05 | 1 page |
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1 April 2004 | Registered office changed on 01/04/04 from: 80 whalley banks blackburn lancashire BB2 2PB | 1 page |
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30 March 2004 | Director's particulars changed | 1 page |
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30 March 2004 | Registered office changed on 30/03/04 from: 163 downham street blackburn lancashire BB2 6NY | 1 page |
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16 February 2004 | Secretary's particulars changed;director's particulars changed | 1 page |
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17 October 2003 | Incorporation | 20 pages |
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