15 May 2012 | Final Gazette dissolved via compulsory strike-off | 1 page |
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15 May 2012 | Final Gazette dissolved via compulsory strike-off | 1 page |
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31 January 2012 | First Gazette notice for compulsory strike-off | 1 page |
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31 January 2012 | First Gazette notice for compulsory strike-off | 1 page |
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4 March 2011 | Termination of appointment of Canon Secretaries Limited as a secretary | 1 page |
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4 March 2011 | Appointment of Kbs Corporate Services Limited as a secretary | 2 pages |
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4 March 2011 | Termination of appointment of Canon Secretaries Limited as a secretary | 1 page |
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4 March 2011 | Appointment of Kbs Corporate Services Limited as a secretary | 2 pages |
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17 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders Statement of capital on 2011-02-17 | 4 pages |
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17 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders Statement of capital on 2011-02-17 | 4 pages |
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4 June 2010 | Appointment of Mr Steven Thomas Grindrod as a director | 2 pages |
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4 June 2010 | Appointment of Mr Steven Thomas Grindrod as a director | 2 pages |
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3 March 2010 | Accounts for a dormant company made up to 31 January 2010 | 2 pages |
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3 March 2010 | Accounts for a dormant company made up to 31 January 2010 | 2 pages |
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2 February 2010 | Director's details changed for Brookbury Nominees Limited on 2 February 2010 | 2 pages |
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2 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders | 4 pages |
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2 February 2010 | Secretary's details changed for Canon Secretaries Limited on 2 February 2010 | 2 pages |
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2 February 2010 | Secretary's details changed for Canon Secretaries Limited on 2 February 2010 | 2 pages |
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2 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders | 4 pages |
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2 February 2010 | Secretary's details changed for Canon Secretaries Limited on 2 February 2010 | 2 pages |
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2 February 2010 | Director's details changed for Brookbury Nominees Limited on 2 February 2010 | 2 pages |
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2 February 2010 | Director's details changed for Brookbury Nominees Limited on 2 February 2010 | 2 pages |
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25 January 2010 | Accounts for a dormant company made up to 31 January 2009 | 2 pages |
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25 January 2010 | Accounts for a dormant company made up to 31 January 2009 | 2 pages |
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13 May 2009 | Return made up to 31/01/09; no change of members | 4 pages |
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13 May 2009 | Return made up to 31/01/09; no change of members | 4 pages |
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18 July 2008 | Accounts for a dormant company made up to 31 January 2008 | 2 pages |
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18 July 2008 | Accounts made up to 31 January 2008 | 2 pages |
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13 February 2008 | Return made up to 31/01/08; full list of members | 2 pages |
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13 February 2008 | Return made up to 31/01/08; full list of members | 2 pages |
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10 March 2007 | Accounts made up to 31 January 2007 | 3 pages |
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10 March 2007 | Accounts for a dormant company made up to 31 January 2007 | 3 pages |
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2 March 2007 | Return made up to 31/01/07; full list of members | 2 pages |
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2 March 2007 | Return made up to 31/01/07; full list of members | 2 pages |
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13 September 2006 | Accounts for a dormant company made up to 31 January 2006 | 2 pages |
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13 September 2006 | Director resigned | 2 pages |
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13 September 2006 | New director appointed | 2 pages |
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13 September 2006 | Accounts made up to 31 January 2006 | 2 pages |
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13 September 2006 | Director resigned | 2 pages |
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13 September 2006 | New director appointed | 2 pages |
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13 February 2006 | Return made up to 31/01/06; full list of members | 6 pages |
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13 February 2006 | Return made up to 31/01/06; full list of members | 6 pages |
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11 August 2005 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 14 pages |
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11 August 2005 | New director appointed | 2 pages |
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11 August 2005 | New director appointed | 2 pages |
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11 August 2005 | £ nc 100/100000 18/07/05 | 1 page |
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11 August 2005 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 14 pages |
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11 August 2005 | Director resigned | 1 page |
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11 August 2005 | New secretary appointed | 2 pages |
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11 August 2005 | Secretary resigned | 1 page |
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11 August 2005 | Secretary resigned | 1 page |
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11 August 2005 | Registered office changed on 11/08/05 from: temple house 20 holywell row london EC2A 4XH | 1 page |
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11 August 2005 | New secretary appointed | 2 pages |
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11 August 2005 | Resolutions - RES04 ‐ Resolution of increasing authorised share capital
| 1 page |
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11 August 2005 | Director resigned | 1 page |
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11 August 2005 | £ nc 100/100000 18/07/05 | 1 page |
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11 August 2005 | Registered office changed on 11/08/05 from: temple house 20 holywell row london EC2A 4XH | 1 page |
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11 August 2005 | Resolutions - RES04 ‐ Resolution of increasing authorised share capital
| 1 page |
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31 January 2005 | Incorporation | 7 pages |
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31 January 2005 | Incorporation | 7 pages |
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