Total Documents | 91 |
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Total Pages | 371 |
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14 November 2017 | Final Gazette dissolved via voluntary strike-off |
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14 November 2017 | Final Gazette dissolved via voluntary strike-off |
29 August 2017 | First Gazette notice for voluntary strike-off |
29 August 2017 | First Gazette notice for voluntary strike-off |
17 August 2017 | Application to strike the company off the register |
17 August 2017 | Application to strike the company off the register |
21 October 2016 | Confirmation statement made on 19 August 2016 with updates |
21 October 2016 | Confirmation statement made on 19 August 2016 with updates |
5 July 2016 | Total exemption small company accounts made up to 30 September 2015 |
5 July 2016 | Total exemption small company accounts made up to 30 September 2015 |
13 October 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-10-13
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13 October 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-10-13
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11 August 2015 | Total exemption small company accounts made up to 30 September 2014 |
11 August 2015 | Total exemption small company accounts made up to 30 September 2014 |
13 October 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-10-13
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13 October 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-10-13
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11 August 2014 | Total exemption small company accounts made up to 30 September 2013 |
11 August 2014 | Total exemption small company accounts made up to 30 September 2013 |
17 October 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-10-17
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17 October 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-10-17
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5 July 2013 | Total exemption small company accounts made up to 30 September 2012 |
5 July 2013 | Total exemption small company accounts made up to 30 September 2012 |
9 November 2012 | Annual return made up to 19 August 2012 with a full list of shareholders |
9 November 2012 | Annual return made up to 19 August 2012 with a full list of shareholders |
3 July 2012 | Total exemption small company accounts made up to 30 September 2011 |
3 July 2012 | Total exemption small company accounts made up to 30 September 2011 |
25 October 2011 | Annual return made up to 19 August 2011 with a full list of shareholders |
25 October 2011 | Annual return made up to 19 August 2011 with a full list of shareholders |
8 August 2011 | Total exemption small company accounts made up to 30 September 2010 |
8 August 2011 | Total exemption small company accounts made up to 30 September 2010 |
3 November 2010 | Annual return made up to 19 August 2010 with a full list of shareholders |
3 November 2010 | Annual return made up to 19 August 2010 with a full list of shareholders |
5 August 2010 | Total exemption small company accounts made up to 30 September 2009 |
5 August 2010 | Total exemption small company accounts made up to 30 September 2009 |
30 November 2009 | Annual return made up to 19 August 2009 with a full list of shareholders |
30 November 2009 | Annual return made up to 19 August 2009 with a full list of shareholders |
20 November 2009 | Termination of appointment of Ian Davis as a director |
20 November 2009 | Termination of appointment of David Fitchett as a director |
20 November 2009 | Termination of appointment of Ian Davis as a director |
20 November 2009 | Termination of appointment of David Fitchett as a director |
2 August 2009 | Total exemption small company accounts made up to 30 September 2008 |
2 August 2009 | Total exemption small company accounts made up to 30 September 2008 |
8 November 2008 | Particulars of a mortgage or charge / charge no: 2 |
8 November 2008 | Particulars of a mortgage or charge / charge no: 2 |
31 October 2008 | Return made up to 19/08/08; full list of members |
31 October 2008 | Return made up to 19/08/08; full list of members |
29 October 2008 | Total exemption small company accounts made up to 30 September 2007 |
29 October 2008 | Total exemption small company accounts made up to 30 September 2007 |
18 October 2007 | Total exemption small company accounts made up to 30 September 2006 |
18 October 2007 | Total exemption small company accounts made up to 30 September 2006 |
5 October 2007 | Return made up to 19/08/06; full list of members |
5 October 2007 | Return made up to 19/08/06; full list of members |
5 October 2007 | Return made up to 19/08/07; full list of members |
18 April 2007 | Particulars of mortgage/charge |
18 April 2007 | Particulars of mortgage/charge |
31 March 2007 | Director resigned |
31 March 2007 | Director resigned |
1 February 2007 | Director resigned |
1 February 2007 | Director resigned |
29 June 2006 | Director resigned |
29 June 2006 | Director resigned |
22 June 2006 | Total exemption small company accounts made up to 30 September 2005 |
22 June 2006 | Total exemption small company accounts made up to 30 September 2005 |
30 November 2005 | Return made up to 19/08/05; full list of members |
30 November 2005 | Return made up to 19/08/05; full list of members |
10 March 2005 | New director appointed |
10 March 2005 | New director appointed |
1 March 2005 | New director appointed |
1 March 2005 | New director appointed |
1 March 2005 | New director appointed |
1 March 2005 | Ad 24/01/05--------- £ si 199@1=199 £ ic 1/200 |
1 March 2005 | Accounting reference date extended from 31/08/05 to 30/09/05 |
1 March 2005 | New director appointed |
1 March 2005 | New director appointed |
1 March 2005 | Accounting reference date extended from 31/08/05 to 30/09/05 |
1 March 2005 | Ad 24/01/05--------- £ si 199@1=199 £ ic 1/200 |
1 March 2005 | New director appointed |
1 March 2005 | New director appointed |
1 March 2005 | New director appointed |
14 September 2004 | New director appointed |
14 September 2004 | Registered office changed on 14/09/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP |
14 September 2004 | Registered office changed on 14/09/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP |
14 September 2004 | New director appointed |
14 September 2004 | New secretary appointed |
14 September 2004 | New secretary appointed |
7 September 2004 | Secretary resigned |
7 September 2004 | Director resigned |
7 September 2004 | Secretary resigned |
7 September 2004 | Director resigned |
19 August 2004 | Incorporation |
19 August 2004 | Incorporation |