17 June 2014 | Final Gazette dissolved via voluntary strike-off | 1 page |
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17 June 2014 | Final Gazette dissolved via voluntary strike-off | 1 page |
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4 March 2014 | First Gazette notice for voluntary strike-off | 1 page |
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4 March 2014 | First Gazette notice for voluntary strike-off | 1 page |
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19 February 2014 | Application to strike the company off the register | 3 pages |
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19 February 2014 | Application to strike the company off the register | 3 pages |
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5 July 2013 | Total exemption small company accounts made up to 30 April 2013 | 4 pages |
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5 July 2013 | Total exemption small company accounts made up to 30 April 2013 | 4 pages |
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31 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders Statement of capital on 2013-05-31 | 6 pages |
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31 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders Statement of capital on 2013-05-31 | 6 pages |
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13 November 2012 | Total exemption small company accounts made up to 30 April 2012 | 4 pages |
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13 November 2012 | Total exemption small company accounts made up to 30 April 2012 | 4 pages |
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8 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders | 6 pages |
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8 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders | 6 pages |
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2 November 2011 | Total exemption small company accounts made up to 30 April 2011 | 4 pages |
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2 November 2011 | Total exemption small company accounts made up to 30 April 2011 | 4 pages |
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28 April 2011 | Register(s) moved to registered inspection location | 1 page |
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28 April 2011 | Register inspection address has been changed | 1 page |
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28 April 2011 | Register inspection address has been changed | 1 page |
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28 April 2011 | Annual return made up to 19 April 2011 with a full list of shareholders | 6 pages |
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28 April 2011 | Register(s) moved to registered inspection location | 1 page |
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28 April 2011 | Annual return made up to 19 April 2011 with a full list of shareholders | 6 pages |
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18 October 2010 | Total exemption full accounts made up to 30 April 2010 | 6 pages |
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18 October 2010 | Total exemption full accounts made up to 30 April 2010 | 6 pages |
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15 October 2010 | Termination of appointment of Patrick Kelly as a director | 1 page |
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15 October 2010 | Termination of appointment of Patrick Kelly as a director | 1 page |
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7 May 2010 | Annual return made up to 19 April 2010 with a full list of shareholders | 6 pages |
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7 May 2010 | Director's details changed for Patrick Mcavoy Kelly on 17 April 2010 | 2 pages |
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7 May 2010 | Secretary's details changed for Hg Secretaries Limited on 17 April 2010 | 2 pages |
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7 May 2010 | Director's details changed for Patrick Mcavoy Kelly on 17 April 2010 | 2 pages |
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7 May 2010 | Annual return made up to 19 April 2010 with a full list of shareholders | 6 pages |
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7 May 2010 | Secretary's details changed for Hg Secretaries Limited on 17 April 2010 | 2 pages |
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30 July 2009 | Total exemption full accounts made up to 30 April 2009 | 7 pages |
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30 July 2009 | Total exemption full accounts made up to 30 April 2009 | 7 pages |
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6 May 2009 | Return made up to 19/04/09; full list of members | 4 pages |
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6 May 2009 | Return made up to 19/04/09; full list of members | 4 pages |
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30 April 2009 | Secretary appointed hg secretaries LIMITED | 1 page |
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30 April 2009 | Registered office changed on 30/04/2009 from second floor 47 queen anne street london W1G 9JG | 1 page |
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30 April 2009 | Registered office changed on 30/04/2009 from second floor 47 queen anne street london W1G 9JG | 1 page |
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30 April 2009 | Secretary appointed hg secretaries LIMITED | 1 page |
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30 April 2009 | Appointment terminated secretary gmgcosec LIMITED | 1 page |
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30 April 2009 | Appointment terminated secretary gmgcosec LIMITED | 1 page |
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4 November 2008 | Total exemption full accounts made up to 30 April 2008 | 6 pages |
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4 November 2008 | Total exemption full accounts made up to 30 April 2008 | 6 pages |
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25 April 2008 | Return made up to 19/04/08; full list of members | 4 pages |
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25 April 2008 | Return made up to 19/04/08; full list of members | 4 pages |
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12 December 2007 | Total exemption full accounts made up to 30 April 2007 | 7 pages |
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12 December 2007 | Total exemption full accounts made up to 30 April 2007 | 7 pages |
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4 June 2007 | Return made up to 19/04/07; full list of members | 3 pages |
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4 June 2007 | Return made up to 19/04/07; full list of members | 3 pages |
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1 November 2006 | Total exemption full accounts made up to 30 April 2006 | 8 pages |
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1 November 2006 | Total exemption full accounts made up to 30 April 2006 | 8 pages |
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18 May 2006 | Return made up to 19/04/06; full list of members | 8 pages |
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18 May 2006 | Return made up to 19/04/06; full list of members | 8 pages |
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20 October 2005 | Total exemption full accounts made up to 30 April 2005 | 8 pages |
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20 October 2005 | Total exemption full accounts made up to 30 April 2005 | 8 pages |
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21 September 2005 | Secretary resigned | 1 page |
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21 September 2005 | New secretary appointed | 2 pages |
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21 September 2005 | Secretary resigned | 1 page |
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21 September 2005 | New secretary appointed | 2 pages |
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2 June 2005 | Return made up to 19/04/05; full list of members - 363(287) ‐ Registered office changed on 02/06/05
- 363(288) ‐ Secretary's particulars changed
| 8 pages |
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2 June 2005 | Return made up to 19/04/05; full list of members - 363(287) ‐ Registered office changed on 02/06/05
- 363(288) ‐ Secretary's particulars changed
| 8 pages |
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28 June 2004 | New director appointed | 1 page |
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28 June 2004 | New director appointed | 1 page |
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28 June 2004 | Ad 18/06/04--------- £ si 99@1=99 £ ic 1/100 | 2 pages |
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28 June 2004 | Ad 18/06/04--------- £ si 99@1=99 £ ic 1/100 | 2 pages |
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11 May 2004 | Director resigned | 1 page |
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11 May 2004 | Secretary resigned | 1 page |
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11 May 2004 | New secretary appointed | 2 pages |
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11 May 2004 | New director appointed | 2 pages |
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11 May 2004 | New secretary appointed | 2 pages |
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11 May 2004 | Registered office changed on 11/05/04 from: 312B high street orpington BR6 0NG | 1 page |
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11 May 2004 | Registered office changed on 11/05/04 from: 312B high street orpington BR6 0NG | 1 page |
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11 May 2004 | New director appointed | 2 pages |
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11 May 2004 | Secretary resigned | 1 page |
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11 May 2004 | Director resigned | 1 page |
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19 April 2004 | Incorporation | 14 pages |
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19 April 2004 | Incorporation | 14 pages |
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