30 July 2013 | Final Gazette dissolved via compulsory strike-off | 1 page |
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30 July 2013 | Final Gazette dissolved via compulsory strike-off | 1 page |
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16 April 2013 | First Gazette notice for compulsory strike-off | 1 page |
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16 April 2013 | First Gazette notice for compulsory strike-off | 1 page |
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27 March 2013 | Statement of capital following an allotment of shares on 7 March 2013 | 3 pages |
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27 March 2013 | Statement of capital following an allotment of shares on 7 March 2013 | 3 pages |
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27 March 2013 | Statement of capital following an allotment of shares on 7 March 2013 | 3 pages |
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14 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders | 4 pages |
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14 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders | 4 pages |
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13 December 2011 | Solvency statement dated 24/11/11 | 1 page |
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13 December 2011 | Statement of capital on 13 December 2011 | 4 pages |
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13 December 2011 | Statement of capital on 13 December 2011 | 4 pages |
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13 December 2011 | Solvency Statement dated 24/11/11 | 1 page |
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8 December 2011 | Statement by Directors | 1 page |
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8 December 2011 | Resolutions - RES06 ‐ Resolution of reduction in issued share capital
| 1 page |
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8 December 2011 | Resolutions - RES06 ‐ Resolution of reduction in issued share capital
| 1 page |
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8 December 2011 | Statement by directors | 1 page |
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7 December 2011 | Total exemption small company accounts made up to 31 March 2011 | 5 pages |
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7 December 2011 | Total exemption small company accounts made up to 31 March 2011 | 5 pages |
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21 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders | 4 pages |
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21 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders | 4 pages |
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6 August 2010 | Total exemption small company accounts made up to 31 March 2010 | 7 pages |
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6 August 2010 | Total exemption small company accounts made up to 31 March 2010 | 7 pages |
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18 December 2009 | Total exemption small company accounts made up to 31 March 2009 | 5 pages |
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18 December 2009 | Total exemption small company accounts made up to 31 March 2009 | 5 pages |
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17 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders | 4 pages |
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17 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders | 4 pages |
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17 December 2009 | Director's details changed for Lady Daphne Vaughan on 13 December 2009 | 2 pages |
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17 December 2009 | Director's details changed for Lady Daphne Vaughan on 13 December 2009 | 2 pages |
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19 February 2009 | Return made up to 13/12/08; full list of members | 3 pages |
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19 February 2009 | Return made up to 13/12/08; full list of members | 3 pages |
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13 October 2008 | Full accounts made up to 31 March 2008 | 11 pages |
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13 October 2008 | Full accounts made up to 31 March 2008 | 11 pages |
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25 April 2008 | Ad 23/04/08\gbp si 900000@1=900000\gbp ic 100/900100\ | 2 pages |
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25 April 2008 | Ad 23/04/08 gbp si 900000@1=900000 gbp ic 100/900100 | 2 pages |
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5 April 2008 | Secretary appointed lord roy vaughan | 1 page |
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5 April 2008 | Secretary appointed lord roy vaughan | 1 page |
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5 April 2008 | Director appointed lady daphne june vaughan | 1 page |
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5 April 2008 | Director appointed lady daphne june vaughan | 1 page |
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4 April 2008 | Appointment terminated director john boyton | 1 page |
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4 April 2008 | Appointment terminated secretary sarah cruickshank | 1 page |
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4 April 2008 | Appointment Terminated Director john boyton | 1 page |
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4 April 2008 | Appointment Terminated Secretary sarah cruickshank | 1 page |
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4 April 2008 | Appointment terminated director susan ford | 1 page |
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4 April 2008 | Appointment Terminated Director susan ford | 1 page |
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4 April 2008 | Registered office changed on 04/04/2008 from 12 plumtree court london EC4A 4HT | 1 page |
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4 April 2008 | Registered office changed on 04/04/2008 from 12 plumtree court london EC4A 4HT | 1 page |
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27 December 2007 | Return made up to 13/12/07; full list of members | 2 pages |
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27 December 2007 | Return made up to 13/12/07; full list of members | 2 pages |
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4 September 2007 | Director resigned | 1 page |
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4 September 2007 | Director resigned | 1 page |
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19 March 2007 | Company name changed ib partner 138 LIMITED\certificate issued on 19/03/07 | 2 pages |
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19 March 2007 | Company name changed ib partner 138 LIMITED\certificate issued on 19/03/07 | 2 pages |
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20 February 2007 | Accounting reference date extended from 31/12/07 to 31/03/08 | 1 page |
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20 February 2007 | Accounting reference date extended from 31/12/07 to 31/03/08 | 1 page |
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24 January 2007 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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24 January 2007 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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13 December 2006 | Incorporation | 14 pages |
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13 December 2006 | Incorporation | 14 pages |
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