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GAZ2(A) - Second notification of strike-off action in London Gazette
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18 February 2020 |
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GAZ1(A) - First notification of strike-off in London Gazette)
|
03 December 2019 |
|
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DS01 - Striking off application by a company
|
21 November 2019 |
|
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AP01 - Appointment of director
|
01 November 2019 |
|
|
TM01 - Termination of appointment of director
|
30 October 2019 |
|
|
CS01 - N/A
|
27 September 2019 |
|
|
AA - Annual Accounts
|
13 September 2019 |
|
|
AP01 - Appointment of director
|
13 September 2019 |
|
|
AP03 - Appointment of secretary
|
13 September 2019 |
|
|
TM02 - Termination of appointment of secretary
|
13 September 2019 |
|
|
TM01 - Termination of appointment of director
|
13 September 2019 |
|
|
CS01 - N/A
|
10 October 2018 |
|
|
AD01 - Change of registered office address
|
30 August 2018 |
|
|
AA - Annual Accounts
|
17 March 2018 |
|
|
CS01 - N/A
|
28 September 2017 |
|
|
AA - Annual Accounts
|
30 August 2017 |
|
|
CS01 - N/A
|
14 November 2016 |
|
|
AA - Annual Accounts
|
10 April 2016 |
|
|
AR01 - Annual Return
|
21 November 2015 |
|
|
CH01 - Change of particulars for director
|
21 November 2015 |
|
|
CH03 - Change of particulars for secretary
|
21 November 2015 |
|
|
AA - Annual Accounts
|
02 June 2015 |
|
|
AR01 - Annual Return
|
06 November 2014 |
|
|
AA - Annual Accounts
|
18 September 2014 |
|
|
AR01 - Annual Return
|
10 November 2013 |
|
|
AA - Annual Accounts
|
13 September 2013 |
|
|
AR01 - Annual Return
|
19 November 2012 |
|
|
AA - Annual Accounts
|
19 August 2012 |
|
|
AR01 - Annual Return
|
21 November 2011 |
|
|
AA - Annual Accounts
|
03 September 2011 |
|
|
AR01 - Annual Return
|
29 November 2010 |
|
|
CH01 - Change of particulars for director
|
29 November 2010 |
|
|
AA - Annual Accounts
|
14 September 2010 |
|
|
AR01 - Annual Return
|
20 December 2009 |
|
|
AA - Annual Accounts
|
01 October 2009 |
|
|
AA - Annual Accounts
|
28 October 2008 |
|
|
363a - Annual Return
|
28 October 2008 |
|
|
287 - Change in situation or address of Registered Office
|
28 October 2008 |
|
|
363a - Annual Return
|
02 January 2008 |
|
|
287 - Change in situation or address of Registered Office
|
02 January 2008 |
|
|
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|
02 January 2008 |
|
|
353 - Register of members
|
02 January 2008 |
|
|
AA - Annual Accounts
|
12 October 2007 |
|
|
363a - Annual Return
|
29 September 2006 |
|
|
287 - Change in situation or address of Registered Office
|
29 September 2006 |
|
|
AA - Annual Accounts
|
11 August 2006 |
|
|
363a - Annual Return
|
06 March 2006 |
|
|
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|
06 March 2006 |
|
|
353 - Register of members
|
06 March 2006 |
|
|
287 - Change in situation or address of Registered Office
|
06 March 2006 |
|
|
AA - Annual Accounts
|
21 October 2005 |
|
|
363s - Annual Return
|
23 November 2004 |
|
|
AA - Annual Accounts
|
18 February 2004 |
|
|
AA - Annual Accounts
|
06 November 2003 |
|
|
363s - Annual Return
|
01 October 2003 |
|
|
363s - Annual Return
|
19 March 2003 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
19 March 2003 |
|
|
AA - Annual Accounts
|
14 March 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
31 October 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
04 March 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
04 March 2002 |
|
|
AA - Annual Accounts
|
01 February 2002 |
|
|
363s - Annual Return
|
08 October 2001 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
08 October 2001 |
|
|
AA - Annual Accounts
|
22 January 2001 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
31 October 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 April 2000 |
|
|
RESOLUTIONS - N/A
|
28 March 2000 |
|
|
RESOLUTIONS - N/A
|
28 March 2000 |
|
|
RESOLUTIONS - N/A
|
28 March 2000 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
28 March 2000 |
|
|
123 - Notice of increase in nominal capital
|
28 March 2000 |
|
|
AA - Annual Accounts
|
04 November 1999 |
|
|
363s - Annual Return
|
08 October 1999 |
|
|
363s - Annual Return
|
19 November 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 September 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 September 1998 |
|
|
AA - Annual Accounts
|
19 August 1998 |
|
|
225 - Change of Accounting Reference Date
|
19 August 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 June 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 April 1998 |
|
|
287 - Change in situation or address of Registered Office
|
22 April 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 April 1998 |
|
|
363a - Annual Return
|
06 April 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 January 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 January 1998 |
|
|
363s - Annual Return
|
02 January 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 November 1997 |
|
|
SA - Shares agreement
|
25 April 1997 |
|
|
88(2)O - Return of allotments of shares issued for other than cash - original document
|
25 April 1997 |
|
|
88(2)P - N/A
|
02 April 1997 |
|
|
RESOLUTIONS - N/A
|
27 March 1997 |
|
|
RESOLUTIONS - N/A
|
27 March 1997 |
|
|
RESOLUTIONS - N/A
|
27 March 1997 |
|
|
RESOLUTIONS - N/A
|
27 March 1997 |
|
|
123 - Notice of increase in nominal capital
|
27 March 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 March 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 March 1997 |
|
|
RESOLUTIONS - N/A
|
22 November 1996 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
22 November 1996 |
|
|
287 - Change in situation or address of Registered Office
|
22 November 1996 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 November 1996 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 November 1996 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 November 1996 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 November 1996 |
|
|
CERTNM - Change of name certificate
|
08 November 1996 |
|
|
CERTNM - Change of name certificate
|
15 October 1996 |
|
|
NEWINC - New incorporation documents
|
27 September 1996 |
|
