16 June 2015 | Final Gazette dissolved via voluntary strike-off | 1 page |
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16 June 2015 | Final Gazette dissolved via voluntary strike-off | 1 page |
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3 March 2015 | First Gazette notice for voluntary strike-off | 1 page |
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3 March 2015 | First Gazette notice for voluntary strike-off | 1 page |
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22 February 2015 | Application to strike the company off the register | 3 pages |
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22 February 2015 | Application to strike the company off the register | 3 pages |
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6 February 2015 | Termination of appointment of Derek Lorton as a secretary on 27 January 2015 | 1 page |
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6 February 2015 | Termination of appointment of Derek Lorton as a secretary on 27 January 2015 | 1 page |
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31 July 2014 | Accounts made up to 31 October 2013 | 2 pages |
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31 July 2014 | Accounts made up to 31 October 2013 | 2 pages |
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22 July 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 | 5 pages |
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22 July 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 | 5 pages |
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25 July 2013 | Accounts made up to 31 October 2012 | 2 pages |
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25 July 2013 | Accounts made up to 31 October 2012 | 2 pages |
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18 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders | 5 pages |
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18 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders | 5 pages |
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26 June 2012 | Accounts made up to 31 October 2011 | 2 pages |
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26 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders | 5 pages |
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26 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders | 5 pages |
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26 June 2012 | Accounts made up to 31 October 2011 | 2 pages |
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2 August 2011 | Annual return made up to 12 June 2011 with a full list of shareholders | 5 pages |
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2 August 2011 | Annual return made up to 12 June 2011 with a full list of shareholders | 5 pages |
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6 July 2011 | Accounts made up to 31 October 2010 | 2 pages |
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6 July 2011 | Accounts made up to 31 October 2010 | 2 pages |
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22 July 2010 | Accounts made up to 31 October 2009 | 2 pages |
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22 July 2010 | Accounts made up to 31 October 2009 | 2 pages |
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17 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders | 4 pages |
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17 June 2010 | Director's details changed for Stephen Byrne on 12 June 2010 | 2 pages |
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17 June 2010 | Director's details changed for Stephen Byrne on 12 June 2010 | 2 pages |
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17 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders | 4 pages |
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1 December 2009 | First Gazette notice for compulsory strike-off | 1 page |
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1 December 2009 | First Gazette notice for compulsory strike-off | 1 page |
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28 November 2009 | Compulsory strike-off action has been discontinued | 1 page |
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28 November 2009 | Compulsory strike-off action has been discontinued | 1 page |
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26 November 2009 | Full accounts made up to 31 October 2008 | 13 pages |
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26 November 2009 | Full accounts made up to 31 October 2008 | 13 pages |
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14 July 2009 | Return made up to 12/06/09; full list of members | 3 pages |
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14 July 2009 | Return made up to 12/06/09; full list of members | 3 pages |
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11 December 2008 | Full accounts made up to 31 October 2007 | 13 pages |
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11 December 2008 | Full accounts made up to 31 October 2007 | 13 pages |
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10 September 2008 | Return made up to 12/06/08; full list of members | 3 pages |
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10 September 2008 | Return made up to 12/06/08; full list of members | 3 pages |
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23 August 2007 | Return made up to 12/06/07; no change of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 6 pages |
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23 August 2007 | Return made up to 12/06/07; no change of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 6 pages |
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14 August 2007 | Full accounts made up to 31 October 2006 | 13 pages |
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14 August 2007 | Full accounts made up to 31 October 2006 | 13 pages |
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20 June 2006 | Return made up to 12/06/06; full list of members | 6 pages |
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20 June 2006 | Return made up to 12/06/06; full list of members | 6 pages |
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31 May 2006 | Full accounts made up to 31 October 2005 | 13 pages |
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31 May 2006 | Full accounts made up to 31 October 2005 | 13 pages |
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23 March 2006 | Ad 24/02/06--------- £ si [email protected] £ ic 1/1 | 2 pages |
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23 March 2006 | Ad 24/02/06--------- £ si [email protected] £ ic 1/1 | 2 pages |
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16 March 2006 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 10 pages |
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16 March 2006 | S-div 24/02/06 | 1 page |
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16 March 2006 | S-div 24/02/06 | 1 page |
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16 March 2006 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 10 pages |
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28 November 2005 | New director appointed | 2 pages |
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28 November 2005 | New director appointed | 2 pages |
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11 November 2005 | Director resigned | 1 page |
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11 November 2005 | Director resigned | 1 page |
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11 October 2005 | Accounting reference date extended from 30/06/05 to 31/10/05 | 1 page |
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11 October 2005 | Accounting reference date extended from 30/06/05 to 31/10/05 | 1 page |
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9 September 2005 | Secretary resigned | 1 page |
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9 September 2005 | Secretary resigned | 1 page |
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19 August 2005 | Return made up to 14/06/05; full list of members | 6 pages |
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19 August 2005 | New secretary appointed | 2 pages |
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19 August 2005 | New secretary appointed | 2 pages |
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19 August 2005 | Registered office changed on 19/08/05 from: 15 the green richmond surrey TW9 1PX | 1 page |
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19 August 2005 | Registered office changed on 19/08/05 from: 15 the green richmond surrey TW9 1PX | 1 page |
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19 August 2005 | Return made up to 14/06/05; full list of members | 6 pages |
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17 December 2004 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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17 December 2004 | Secretary resigned | 1 page |
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17 December 2004 | Registered office changed on 17/12/04 from: admirals quarters portsmouth road thames ditton surrey KT7 0XA | 1 page |
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17 December 2004 | New secretary appointed | 2 pages |
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17 December 2004 | Registered office changed on 17/12/04 from: admirals quarters portsmouth road thames ditton surrey KT7 0XA | 1 page |
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17 December 2004 | New secretary appointed | 2 pages |
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17 December 2004 | Secretary resigned | 1 page |
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17 December 2004 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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23 September 2004 | Director's particulars changed | 1 page |
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23 September 2004 | Director's particulars changed | 1 page |
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14 June 2004 | Incorporation | 15 pages |
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14 June 2004 | Incorporation | 15 pages |
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