|
GAZ2 - Second notification of strike-off action in London Gazette
|
22 February 2018 |
|
|
LIQ13 - N/A
|
22 November 2017 |
|
|
4.70 - N/A
|
23 February 2017 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
27 January 2017 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
11 January 2017 |
|
|
AD01 - Change of registered office address
|
11 January 2017 |
|
|
RESOLUTIONS - N/A
|
10 January 2017 |
|
|
600 - Notice of appointment of Liquidator in a voluntary winding up
|
10 January 2017 |
|
|
TM01 - Termination of appointment of director
|
15 December 2016 |
|
|
AP01 - Appointment of director
|
15 December 2016 |
|
|
AP01 - Appointment of director
|
15 December 2016 |
|
|
AP01 - Appointment of director
|
15 December 2016 |
|
|
TM01 - Termination of appointment of director
|
15 December 2016 |
|
|
TM01 - Termination of appointment of director
|
15 December 2016 |
|
|
CS01 - N/A
|
27 October 2016 |
|
|
RESOLUTIONS - N/A
|
12 October 2016 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
12 October 2016 |
|
|
SH19 - Statement of capital
|
12 October 2016 |
|
|
CAP-SS - N/A
|
12 October 2016 |
|
|
AUD - Auditor's letter of resignation
|
13 April 2016 |
|
|
TM01 - Termination of appointment of director
|
15 February 2016 |
|
|
AA - Annual Accounts
|
13 January 2016 |
|
|
TM01 - Termination of appointment of director
|
26 November 2015 |
|
|
AR01 - Annual Return
|
09 November 2015 |
|
|
CERTNM - Change of name certificate
|
30 October 2015 |
|
|
RESOLUTIONS - N/A
|
17 July 2015 |
|
|
AP01 - Appointment of director
|
15 July 2015 |
|
|
AP01 - Appointment of director
|
15 July 2015 |
|
|
TM01 - Termination of appointment of director
|
15 July 2015 |
|
|
AP04 - Appointment of corporate secretary
|
15 July 2015 |
|
|
AP01 - Appointment of director
|
15 July 2015 |
|
|
TM01 - Termination of appointment of director
|
15 July 2015 |
|
|
TM01 - Termination of appointment of director
|
15 July 2015 |
|
|
TM02 - Termination of appointment of secretary
|
15 July 2015 |
|
|
AA - Annual Accounts
|
05 February 2015 |
|
|
AR01 - Annual Return
|
27 October 2014 |
|
|
RESOLUTIONS - N/A
|
19 September 2014 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
19 September 2014 |
|
|
SH19 - Statement of capital
|
19 September 2014 |
|
|
CAP-SS - N/A
|
19 September 2014 |
|
|
AP01 - Appointment of director
|
15 September 2014 |
|
|
AUD - Auditor's letter of resignation
|
15 August 2014 |
|
|
TM01 - Termination of appointment of director
|
22 July 2014 |
|
|
AA - Annual Accounts
|
14 April 2014 |
|
|
AP01 - Appointment of director
|
19 December 2013 |
|
|
AR01 - Annual Return
|
22 November 2013 |
|
|
TM02 - Termination of appointment of secretary
|
22 November 2013 |
|
|
AA01 - Change of accounting reference date
|
23 October 2013 |
|
|
AD01 - Change of registered office address
|
02 September 2013 |
|
|
SH01 - Return of Allotment of shares
|
16 July 2013 |
|
|
AP01 - Appointment of director
|
10 July 2013 |
|
|
AP03 - Appointment of secretary
|
09 July 2013 |
|
|
AP01 - Appointment of director
|
17 June 2013 |
|
|
AP01 - Appointment of director
|
17 June 2013 |
|
|
TM01 - Termination of appointment of director
|
17 June 2013 |
|
|
TM01 - Termination of appointment of director
|
17 June 2013 |
|
|
CERTNM - Change of name certificate
|
13 June 2013 |
|
|
CONNOT - N/A
|
13 June 2013 |
|
|
RESOLUTIONS - N/A
|
12 June 2013 |
|
|
MEM/ARTS - N/A
|
12 June 2013 |
|
|
CC04 - Statement of companies objects
|
12 June 2013 |
|
|
AA - Annual Accounts
|
26 March 2013 |
|
|
AR01 - Annual Return
|
13 November 2012 |
|
|
AA - Annual Accounts
|
01 May 2012 |
|
|
AR01 - Annual Return
|
09 November 2011 |
|
|
AA - Annual Accounts
|
18 April 2011 |
|
|
AR01 - Annual Return
|
07 December 2010 |
|
|
TM01 - Termination of appointment of director
|
21 September 2010 |
|
|
AA - Annual Accounts
|
17 May 2010 |
|
|
AR01 - Annual Return
|
25 November 2009 |
|
|
CH01 - Change of particulars for director
|
25 November 2009 |
|
|
CH01 - Change of particulars for director
|
25 November 2009 |
|
|
CH01 - Change of particulars for director
|
25 November 2009 |
|
|
CH03 - Change of particulars for secretary
|
25 November 2009 |
|
|
CH01 - Change of particulars for director
|
25 November 2009 |
|
|
TM01 - Termination of appointment of director
|
23 November 2009 |
|
|
TM01 - Termination of appointment of director
|
23 November 2009 |
|
|
TM01 - Termination of appointment of director
|
23 November 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
19 August 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 August 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 August 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 August 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 August 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 August 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 August 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 August 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 August 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 August 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 August 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 July 2009 |
|
|
AA - Annual Accounts
|
09 May 2009 |
|
|
287 - Change in situation or address of Registered Office
|
13 March 2009 |
|
|
363a - Annual Return
|
11 December 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 September 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 August 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 July 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 July 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 May 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 May 2008 |
|
|
AA - Annual Accounts
|
01 May 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 April 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 April 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 April 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 April 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 March 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 March 2008 |
|
|
363s - Annual Return
|
30 November 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 October 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 October 2007 |
|
|
225 - Change of Accounting Reference Date
|
19 October 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
09 July 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 January 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 January 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 January 2007 |
|
|
287 - Change in situation or address of Registered Office
|
12 January 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
12 January 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 January 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 January 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 January 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 January 2007 |
|
|
RESOLUTIONS - N/A
|
06 December 2006 |
|
|
123 - Notice of increase in nominal capital
|
06 December 2006 |
|
|
MEM/ARTS - N/A
|
06 December 2006 |
|
|
CERTNM - Change of name certificate
|
30 November 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 November 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 November 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
30 November 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
30 November 2006 |
|
|
NEWINC - New incorporation documents
|
27 October 2006 |
|
