27 May 2014 | Final Gazette dissolved via compulsory strike-off | 1 page |
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27 May 2014 | Final Gazette dissolved via compulsory strike-off | 1 page |
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11 February 2014 | First Gazette notice for voluntary strike-off | 1 page |
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11 February 2014 | First Gazette notice for voluntary strike-off | 1 page |
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24 July 2013 | Compulsory strike-off action has been suspended | 1 page |
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24 July 2013 | Compulsory strike-off action has been suspended | 1 page |
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28 May 2013 | First Gazette notice for voluntary strike-off | 1 page |
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28 May 2013 | First Gazette notice for voluntary strike-off | 1 page |
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20 August 2011 | Compulsory strike-off action has been suspended | 1 page |
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20 August 2011 | Compulsory strike-off action has been suspended | 1 page |
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12 July 2011 | First Gazette notice for compulsory strike-off | 1 page |
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12 July 2011 | First Gazette notice for compulsory strike-off | 1 page |
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1 January 2011 | Compulsory strike-off action has been suspended | 1 page |
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1 January 2011 | Compulsory strike-off action has been suspended | 1 page |
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30 November 2010 | First Gazette notice for compulsory strike-off | 1 page |
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30 November 2010 | First Gazette notice for compulsory strike-off | 1 page |
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19 February 2010 | Annual return made up to 16 November 2009 with a full list of shareholders Statement of capital on 2010-02-19 | 5 pages |
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19 February 2010 | Annual return made up to 16 November 2009 with a full list of shareholders Statement of capital on 2010-02-19 | 5 pages |
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17 February 2010 | Director's details changed for Rodger David Sargent on 16 November 2009 | 2 pages |
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17 February 2010 | Director's details changed for Rodger David Sargent on 16 November 2009 | 2 pages |
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17 February 2010 | Director's details changed for Paul Terence Gazzard on 16 November 2009 | 2 pages |
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17 February 2010 | Director's details changed for Paul Terence Gazzard on 16 November 2009 | 2 pages |
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15 October 2009 | Total exemption full accounts made up to 30 November 2008 | 7 pages |
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15 October 2009 | Total exemption full accounts made up to 30 November 2008 | 7 pages |
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16 February 2009 | Return made up to 16/11/08; no change of members | 4 pages |
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16 February 2009 | Return made up to 16/11/08; no change of members | 4 pages |
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6 February 2009 | Director's change of particulars / paul gazzard / 07/08/2008 | 1 page |
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6 February 2009 | Director's change of particulars / paul gazzard / 07/08/2008 | 1 page |
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7 October 2008 | Total exemption full accounts made up to 30 November 2007 | 9 pages |
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7 October 2008 | Total exemption full accounts made up to 30 November 2007 | 9 pages |
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20 March 2008 | Return made up to 16/11/07; full list of members | 3 pages |
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20 March 2008 | Return made up to 16/11/07; full list of members | 3 pages |
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19 March 2008 | Registered office changed on 19/03/2008 from 84 grosvenor street london W1K 3JZ | 1 page |
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19 March 2008 | Location of register of members | 1 page |
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19 March 2008 | Location of debenture register | 1 page |
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19 March 2008 | Director and secretary's change of particulars / rodger sargent / 04/10/2007 | 1 page |
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19 March 2008 | Registered office changed on 19/03/2008 from 84 grosvenor street london W1K 3JZ | 1 page |
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19 March 2008 | Location of debenture register | 1 page |
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19 March 2008 | Location of register of members | 1 page |
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19 March 2008 | Director and secretary's change of particulars / rodger sargent / 04/10/2007 | 1 page |
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22 January 2008 | Total exemption full accounts made up to 30 November 2006 | 7 pages |
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22 January 2008 | Total exemption full accounts made up to 30 November 2006 | 7 pages |
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25 January 2007 | Return made up to 16/11/06; full list of members | 7 pages |
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25 January 2007 | Return made up to 16/11/06; full list of members | 7 pages |
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8 June 2006 | Registered office changed on 08/06/06 from: 4TH floor french railways house 178-180 piccadilly london W1J 9EN | 1 page |
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8 June 2006 | Registered office changed on 08/06/06 from: 4TH floor french railways house 178-180 piccadilly london W1J 9EN | 1 page |
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18 January 2006 | Ad 20/12/05--------- £ si 1@1=1 £ ic 1/2 | 2 pages |
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18 January 2006 | Ad 20/12/05--------- £ si [email protected] £ ic 1/1 | 2 pages |
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18 January 2006 | Ad 20/12/05--------- £ si [email protected] £ ic 1/1 | 2 pages |
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18 January 2006 | Ad 20/12/05--------- £ si 1@1=1 £ ic 1/2 | 2 pages |
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5 January 2006 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 17 pages |
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5 January 2006 | Location - directors service contracts and memoranda | 1 page |
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5 January 2006 | Location - directors service contracts and memoranda | 1 page |
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5 January 2006 | Location - directors service contracts and memoranda | 1 page |
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5 January 2006 | Ad 20/12/05--------- £ si [email protected] £ ic 1/1 | 2 pages |
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5 January 2006 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 17 pages |
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5 January 2006 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 17 pages |
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5 January 2006 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 17 pages |
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5 January 2006 | Ad 20/12/05--------- £ si [email protected] £ ic 1/1 | 2 pages |
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5 January 2006 | Location - directors service contracts and memoranda | 1 page |
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20 December 2005 | Location of register of directors' interests | 1 page |
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20 December 2005 | Ad 02/12/05--------- £ si [email protected] £ ic 1/1 | 2 pages |
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20 December 2005 | Location of register of directors' interests | 1 page |
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20 December 2005 | Ad 02/12/05--------- £ si [email protected] £ ic 1/1 | 2 pages |
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1 December 2005 | Secretary resigned | 1 page |
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1 December 2005 | New director appointed | 2 pages |
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1 December 2005 | New secretary appointed;new director appointed | 2 pages |
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1 December 2005 | Registered office changed on 01/12/05 from: 280 grays inn road london WC1X 8EB | 1 page |
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1 December 2005 | Registered office changed on 01/12/05 from: 280 grays inn road london WC1X 8EB | 1 page |
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1 December 2005 | Director resigned | 1 page |
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1 December 2005 | Director resigned | 1 page |
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1 December 2005 | New secretary appointed;new director appointed | 2 pages |
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1 December 2005 | Secretary resigned | 1 page |
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1 December 2005 | New director appointed | 2 pages |
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16 November 2005 | Incorporation | 17 pages |
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16 November 2005 | Incorporation | 17 pages |
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