|
GAZ2 - Second notification of strike-off action in London Gazette
|
05 July 2017 |
|
|
4.71 - Return of final meeting in members' voluntary winding-up
|
05 April 2017 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
29 September 2016 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
29 September 2016 |
|
|
AD01 - Change of registered office address
|
09 August 2016 |
|
|
RESOLUTIONS - N/A
|
04 August 2016 |
|
|
600 - Notice of appointment of Liquidator in a voluntary winding up
|
04 August 2016 |
|
|
4.70 - N/A
|
04 August 2016 |
|
|
MR04 - N/A
|
17 June 2016 |
|
|
MR05 - N/A
|
17 June 2016 |
|
|
TM02 - Termination of appointment of secretary
|
14 June 2016 |
|
|
AR01 - Annual Return
|
11 March 2016 |
|
|
CH01 - Change of particulars for director
|
03 March 2016 |
|
|
TM01 - Termination of appointment of director
|
26 January 2016 |
|
|
AP01 - Appointment of director
|
26 January 2016 |
|
|
RESOLUTIONS - N/A
|
25 November 2015 |
|
|
RESOLUTIONS - N/A
|
25 November 2015 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
25 November 2015 |
|
|
SH19 - Statement of capital
|
25 November 2015 |
|
|
CAP-SS - N/A
|
25 November 2015 |
|
|
TM01 - Termination of appointment of director
|
09 November 2015 |
|
|
AUD - Auditor's letter of resignation
|
29 October 2015 |
|
|
AA - Annual Accounts
|
26 August 2015 |
|
|
TM01 - Termination of appointment of director
|
23 July 2015 |
|
|
AR01 - Annual Return
|
11 March 2015 |
|
|
MR05 - N/A
|
05 February 2015 |
|
|
AA - Annual Accounts
|
15 August 2014 |
|
|
CERTNM - Change of name certificate
|
30 July 2014 |
|
|
AD01 - Change of registered office address
|
30 July 2014 |
|
|
RESOLUTIONS - N/A
|
18 June 2014 |
|
|
AP01 - Appointment of director
|
17 June 2014 |
|
|
CC04 - Statement of companies objects
|
09 June 2014 |
|
|
TM01 - Termination of appointment of director
|
14 March 2014 |
|
|
AR01 - Annual Return
|
12 March 2014 |
|
|
AA - Annual Accounts
|
02 October 2013 |
|
|
AR01 - Annual Return
|
11 March 2013 |
|
|
AP01 - Appointment of director
|
05 November 2012 |
|
|
AA - Annual Accounts
|
26 September 2012 |
|
|
TM01 - Termination of appointment of director
|
31 July 2012 |
|
|
CH01 - Change of particulars for director
|
24 April 2012 |
|
|
AR01 - Annual Return
|
13 March 2012 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
12 March 2012 |
|
|
AD04 - Change of location of company records to the registered office
|
12 March 2012 |
|
|
MISC - Miscellaneous document
|
08 November 2011 |
|
|
MISC - Miscellaneous document
|
29 September 2011 |
|
|
AA - Annual Accounts
|
21 September 2011 |
|
|
SH14 - Notice of redenomination
|
23 August 2011 |
|
|
AD01 - Change of registered office address
|
12 August 2011 |
|
|
CH01 - Change of particulars for director
|
11 August 2011 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
08 June 2011 |
|
|
CH01 - Change of particulars for director
|
08 June 2011 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
08 June 2011 |
|
|
CH01 - Change of particulars for director
|
07 June 2011 |
|
|
AP03 - Appointment of secretary
|
07 June 2011 |
|
|
AP01 - Appointment of director
|
07 June 2011 |
|
|
AP01 - Appointment of director
|
07 June 2011 |
|
|
TM01 - Termination of appointment of director
|
06 June 2011 |
|
|
TM01 - Termination of appointment of director
|
06 June 2011 |
|
|
TM01 - Termination of appointment of director
|
06 June 2011 |
|
|
TM01 - Termination of appointment of director
|
28 March 2011 |
|
|
AR01 - Annual Return
|
14 March 2011 |
|
|
RESOLUTIONS - N/A
|
10 January 2011 |
|
|
AA - Annual Accounts
|
30 September 2010 |
|
|
AP01 - Appointment of director
|
24 June 2010 |
|
|
AP01 - Appointment of director
|
24 June 2010 |
|
|
AP01 - Appointment of director
|
24 June 2010 |
|
|
TM01 - Termination of appointment of director
|
10 June 2010 |
|
|
AR01 - Annual Return
|
15 April 2010 |
|
|
TM01 - Termination of appointment of director
|
14 April 2010 |
|
|
TM01 - Termination of appointment of director
|
01 December 2009 |
|
|
AUD - Auditor's letter of resignation
|
24 September 2009 |
|
|
AA - Annual Accounts
|
24 September 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 September 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 August 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 April 2009 |
|
|
363a - Annual Return
|
23 March 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 November 2008 |
|
|
AUD - Auditor's letter of resignation
|
04 August 2008 |
|
|
AA - Annual Accounts
|
31 July 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 July 2008 |
|
|
RESOLUTIONS - N/A
|
09 April 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 April 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 April 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 March 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 March 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 March 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 March 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 March 2008 |
|
|
363a - Annual Return
|
19 March 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 March 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 March 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 March 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 March 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 March 2008 |
|
|
RESOLUTIONS - N/A
|
08 March 2008 |
|
|
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
|
08 March 2008 |
|
|
155(6)a - Declaration in relation to assistance for the acquisition of shares
|
08 March 2008 |
|
|
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
|
08 March 2008 |
|
|
RESOLUTIONS - N/A
|
26 February 2008 |
|
|
CERT10 - Re-registration of a company from public to private
|
26 February 2008 |
|
|
53 - Application by a public company for re-registration as a private company
|
26 February 2008 |
|
|
MAR - Memorandum and Articles - used in re-registration
|
26 February 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
07 February 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
27 November 2007 |
|
|
169 - Return by a company purchasing its own shares
|
27 November 2007 |
|
|
RESOLUTIONS - N/A
|
16 November 2007 |
|
|
AA - Annual Accounts
|
06 August 2007 |
|
|
363a - Annual Return
|
01 April 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
30 March 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
30 March 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 November 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 October 2006 |
|
|
AA - Annual Accounts
|
27 July 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 June 2006 |
|
|
363s - Annual Return
|
30 May 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 May 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 April 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 April 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 December 2005 |
|
|
169 - Return by a company purchasing its own shares
|
13 September 2005 |
|
|
AA - Annual Accounts
|
02 August 2005 |
|
|
363s - Annual Return
|
04 April 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 March 2005 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
09 March 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 January 2005 |
|
|
RESOLUTIONS - N/A
|
21 October 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 October 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 August 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
06 August 2004 |
|
|
363s - Annual Return
|
20 July 2004 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
20 July 2004 |
|
|
RESOLUTIONS - N/A
|
14 June 2004 |
|
|
169 - Return by a company purchasing its own shares
|
14 June 2004 |
|
|
AA - Annual Accounts
|
02 June 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 March 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 March 2004 |
|
|
RESOLUTIONS - N/A
|
07 February 2004 |
|
|
169 - Return by a company purchasing its own shares
|
07 February 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 June 2003 |
|
|
169 - Return by a company purchasing its own shares
|
09 June 2003 |
|
|
AA - Annual Accounts
|
12 May 2003 |
|
|
363s - Annual Return
|
11 May 2003 |
|
|
RESOLUTIONS - N/A
|
30 January 2003 |
|
|
169 - Return by a company purchasing its own shares
|
25 January 2003 |
|
|
RESOLUTIONS - N/A
|
27 September 2002 |
|
|
RESOLUTIONS - N/A
|
27 September 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 September 2002 |
|
|
363s - Annual Return
|
08 August 2002 |
|
|
AA - Annual Accounts
|
02 August 2002 |
|
|
RESOLUTIONS - N/A
|
29 July 2002 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
29 July 2002 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
29 July 2002 |
|
|
123 - Notice of increase in nominal capital
|
29 July 2002 |
|
|
RESOLUTIONS - N/A
|
26 July 2002 |
|
|
RESOLUTIONS - N/A
|
26 July 2002 |
|
|
CERT5 - Re-registration of a company from private to public
|
26 July 2002 |
|
|
43(3)e - Declaration on application by a private company for re-registration as a public company
|
26 July 2002 |
|
|
BS - Balance sheet
|
26 July 2002 |
|
|
AUDS - Auditor's statement
|
26 July 2002 |
|
|
AUDR - Auditor's report
|
26 July 2002 |
|
|
MAR - Memorandum and Articles - used in re-registration
|
26 July 2002 |
|
|
43(3) - Application by a private company for re-registration as a public company
|
26 July 2002 |
|
|
MISC - Miscellaneous document
|
30 May 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 April 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
29 April 2002 |
|
|
287 - Change in situation or address of Registered Office
|
15 April 2002 |
|
|
88(2)O - Return of allotments of shares issued for other than cash - original document
|
10 April 2002 |
|
|
169 - Return by a company purchasing its own shares
|
08 April 2002 |
|
|
SA - Shares agreement
|
12 March 2002 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
12 March 2002 |
|
|
SA - Shares agreement
|
12 March 2002 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
12 March 2002 |
|
|
395 - Particulars of a mortgage or charge
|
25 February 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 January 2002 |
|
|
287 - Change in situation or address of Registered Office
|
31 October 2001 |
|
|
CERTNM - Change of name certificate
|
04 October 2001 |
|
|
RESOLUTIONS - N/A
|
27 September 2001 |
|
|
RESOLUTIONS - N/A
|
27 September 2001 |
|
|
123 - Notice of increase in nominal capital
|
27 September 2001 |
|
|
RESOLUTIONS - N/A
|
20 September 2001 |
|
|
RESOLUTIONS - N/A
|
20 September 2001 |
|
|
123 - Notice of increase in nominal capital
|
20 September 2001 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
06 July 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 July 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 July 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 July 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 July 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 July 2001 |
|
|
225 - Change of Accounting Reference Date
|
06 July 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
04 May 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
04 May 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
04 May 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
04 May 2001 |
|
|
287 - Change in situation or address of Registered Office
|
19 April 2001 |
|
|
NEWINC - New incorporation documents
|
06 April 2001 |
|
