13 November 2012 | Final Gazette dissolved via voluntary strike-off | 1 page |
---|
13 November 2012 | Final Gazette dissolved via voluntary strike-off | 1 page |
---|
31 July 2012 | First Gazette notice for voluntary strike-off | 1 page |
---|
31 July 2012 | First Gazette notice for voluntary strike-off | 1 page |
---|
24 July 2012 | Application to strike the company off the register | 3 pages |
---|
24 July 2012 | Application to strike the company off the register | 3 pages |
---|
14 December 2011 | Total exemption small company accounts made up to 31 March 2011 | 6 pages |
---|
14 December 2011 | Total exemption small company accounts made up to 31 March 2011 | 6 pages |
---|
26 April 2011 | Annual return made up to 16 April 2011 with a full list of shareholders Statement of capital on 2011-04-26 | 5 pages |
---|
26 April 2011 | Annual return made up to 16 April 2011 with a full list of shareholders Statement of capital on 2011-04-26 | 5 pages |
---|
11 January 2011 | Total exemption small company accounts made up to 31 March 2010 | 6 pages |
---|
11 January 2011 | Total exemption small company accounts made up to 31 March 2010 | 6 pages |
---|
25 May 2010 | Annual return made up to 16 April 2010 with a full list of shareholders | 5 pages |
---|
25 May 2010 | Annual return made up to 16 April 2010 with a full list of shareholders | 5 pages |
---|
7 January 2010 | Total exemption small company accounts made up to 31 March 2009 | 8 pages |
---|
7 January 2010 | Total exemption small company accounts made up to 31 March 2009 | 8 pages |
---|
28 May 2009 | Return made up to 16/04/09; full list of members | 4 pages |
---|
28 May 2009 | Return made up to 16/04/09; full list of members | 4 pages |
---|
20 March 2009 | Registered office changed on 20/03/2009 from 3 kitsmead lane, longcross chertsey surrey KT16 0EF | 1 page |
---|
20 March 2009 | Registered office changed on 20/03/2009 from 3 kitsmead lane, longcross chertsey surrey KT16 0EF | 1 page |
---|
26 November 2008 | Total exemption small company accounts made up to 31 March 2008 | 4 pages |
---|
26 November 2008 | Total exemption small company accounts made up to 31 March 2008 | 4 pages |
---|
17 April 2008 | Return made up to 16/04/08; full list of members | 4 pages |
---|
17 April 2008 | Return made up to 16/04/08; full list of members | 4 pages |
---|
21 September 2007 | Total exemption small company accounts made up to 31 March 2007 | 3 pages |
---|
21 September 2007 | Total exemption small company accounts made up to 31 March 2007 | 3 pages |
---|
24 April 2007 | Return made up to 16/04/07; full list of members | 3 pages |
---|
24 April 2007 | Return made up to 16/04/07; full list of members | 3 pages |
---|
19 April 2007 | Director's particulars changed | 1 page |
---|
19 April 2007 | Director's particulars changed | 1 page |
---|
15 December 2006 | Total exemption small company accounts made up to 31 March 2006 | 4 pages |
---|
15 December 2006 | Total exemption small company accounts made up to 31 March 2006 | 4 pages |
---|
19 April 2006 | Return made up to 16/04/06; full list of members | 3 pages |
---|
19 April 2006 | Return made up to 16/04/06; full list of members | 3 pages |
---|
6 April 2006 | Registered office changed on 06/04/06 from: charterhouse 23 london road ascot berkshire SL5 7EN | 1 page |
---|
6 April 2006 | Registered office changed on 06/04/06 from: charterhouse 23 london road ascot berkshire SL5 7EN | 1 page |
---|
12 January 2006 | Total exemption full accounts made up to 31 March 2005 | 14 pages |
---|
12 January 2006 | Total exemption full accounts made up to 31 March 2005 | 14 pages |
---|
20 April 2005 | Return made up to 16/04/05; full list of members | 3 pages |
---|
20 April 2005 | Return made up to 16/04/05; full list of members | 3 pages |
---|
20 April 2005 | Accounting reference date shortened from 30/04/05 to 31/03/05 | 1 page |
---|
20 April 2005 | Accounting reference date shortened from 30/04/05 to 31/03/05 | 1 page |
---|
17 May 2004 | New secretary appointed;new director appointed | 2 pages |
---|
17 May 2004 | New director appointed | 2 pages |
---|
17 May 2004 | New secretary appointed;new director appointed | 2 pages |
---|
17 May 2004 | New director appointed | 2 pages |
---|
27 April 2004 | Registered office changed on 27/04/04 from: berkshire management consultants LIMITED charter house 23 london road ascot berkshire SL5 7EN | 1 page |
---|
27 April 2004 | Registered office changed on 27/04/04 from: berkshire management consultants LIMITED charter house 23 london road ascot berkshire SL5 7EN | 1 page |
---|
21 April 2004 | Registered office changed on 21/04/04 from: 44 upper belgrave road clifton bristol BS8 2XN | 1 page |
---|
21 April 2004 | Registered office changed on 21/04/04 from: 44 upper belgrave road clifton bristol BS8 2XN | 1 page |
---|
21 April 2004 | Director resigned | 1 page |
---|
21 April 2004 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 6 pages |
---|
21 April 2004 | Director resigned | 1 page |
---|
21 April 2004 | Secretary resigned | 1 page |
---|
21 April 2004 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 6 pages |
---|
21 April 2004 | Secretary resigned | 1 page |
---|
16 April 2004 | Incorporation | 6 pages |
---|
16 April 2004 | Incorporation | 6 pages |
---|