|
GAZ1(A) - First notification of strike-off in London Gazette)
|
08 September 2020 |
|
|
RESOLUTIONS - N/A
|
28 August 2020 |
|
|
DS01 - Striking off application by a company
|
28 August 2020 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
28 August 2020 |
|
|
SH19 - Statement of capital
|
28 August 2020 |
|
|
CAP-SS - N/A
|
28 August 2020 |
|
|
RESOLUTIONS - N/A
|
10 July 2020 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
10 July 2020 |
|
|
SH19 - Statement of capital
|
10 July 2020 |
|
|
CAP-SS - N/A
|
10 July 2020 |
|
|
RESOLUTIONS - N/A
|
19 June 2020 |
|
|
MA - Memorandum and Articles
|
19 June 2020 |
|
|
SH10 - Notice of particulars of variation of rights attached to shares
|
19 June 2020 |
|
|
CC04 - Statement of companies objects
|
19 June 2020 |
|
|
SH08 - Notice of name or other designation of class of shares
|
19 June 2020 |
|
|
CS01 - N/A
|
08 June 2020 |
|
|
AA - Annual Accounts
|
22 August 2019 |
|
|
CS01 - N/A
|
18 June 2019 |
|
|
AA - Annual Accounts
|
19 June 2018 |
|
|
CS01 - N/A
|
11 June 2018 |
|
|
AP03 - Appointment of secretary
|
08 March 2018 |
|
|
TM02 - Termination of appointment of secretary
|
08 March 2018 |
|
|
AP01 - Appointment of director
|
21 December 2017 |
|
|
TM01 - Termination of appointment of director
|
21 December 2017 |
|
|
AA - Annual Accounts
|
13 September 2017 |
|
|
CS01 - N/A
|
20 June 2017 |
|
|
AP03 - Appointment of secretary
|
27 February 2017 |
|
|
TM02 - Termination of appointment of secretary
|
27 February 2017 |
|
|
AP03 - Appointment of secretary
|
26 July 2016 |
|
|
TM02 - Termination of appointment of secretary
|
26 July 2016 |
|
|
AR01 - Annual Return
|
29 June 2016 |
|
|
AA - Annual Accounts
|
05 February 2016 |
|
|
AA - Annual Accounts
|
29 July 2015 |
|
|
AR01 - Annual Return
|
26 June 2015 |
|
|
AR01 - Annual Return
|
12 June 2014 |
|
|
AA - Annual Accounts
|
08 April 2014 |
|
|
AR01 - Annual Return
|
20 June 2013 |
|
|
AA - Annual Accounts
|
30 January 2013 |
|
|
AP01 - Appointment of director
|
03 September 2012 |
|
|
TM01 - Termination of appointment of director
|
03 September 2012 |
|
|
AR01 - Annual Return
|
22 June 2012 |
|
|
AA - Annual Accounts
|
12 April 2012 |
|
|
AR01 - Annual Return
|
29 June 2011 |
|
|
AA - Annual Accounts
|
18 May 2011 |
|
|
AUD - Auditor's letter of resignation
|
24 January 2011 |
|
|
MISC - Miscellaneous document
|
14 December 2010 |
|
|
AR01 - Annual Return
|
08 July 2010 |
|
|
CH03 - Change of particulars for secretary
|
08 July 2010 |
|
|
CH02 - Change of particulars for corporate director
|
07 July 2010 |
|
|
CH01 - Change of particulars for director
|
07 July 2010 |
|
|
AA - Annual Accounts
|
25 March 2010 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 September 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 September 2009 |
|
|
363a - Annual Return
|
17 June 2009 |
|
|
AA - Annual Accounts
|
16 February 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
08 December 2008 |
|
|
363a - Annual Return
|
17 June 2008 |
|
|
AA - Annual Accounts
|
03 June 2008 |
|
|
287 - Change in situation or address of Registered Office
|
25 October 2007 |
|
|
363a - Annual Return
|
15 August 2007 |
|
|
AA - Annual Accounts
|
04 April 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 January 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 January 2007 |
|
|
363a - Annual Return
|
13 June 2006 |
|
|
AA - Annual Accounts
|
25 April 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
14 July 2005 |
|
|
363a - Annual Return
|
06 July 2005 |
|
|
AA - Annual Accounts
|
10 May 2005 |
|
|
363s - Annual Return
|
30 June 2004 |
|
|
AA - Annual Accounts
|
22 April 2004 |
|
|
363s - Annual Return
|
27 June 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
04 June 2003 |
|
|
AA - Annual Accounts
|
26 March 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 January 2003 |
|
|
363s - Annual Return
|
24 June 2002 |
|
|
AA - Annual Accounts
|
09 May 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 February 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 September 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 September 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 August 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 August 2001 |
|
|
AA - Annual Accounts
|
17 August 2001 |
|
|
363s - Annual Return
|
19 June 2001 |
|
|
AA - Annual Accounts
|
05 July 2000 |
|
|
363s - Annual Return
|
23 June 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 March 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 March 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 March 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 March 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 March 2000 |
|
|
RESOLUTIONS - N/A
|
29 February 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 August 1999 |
|
|
363s - Annual Return
|
12 July 1999 |
|
|
AA - Annual Accounts
|
04 July 1999 |
|
|
AA - Annual Accounts
|
02 November 1998 |
|
|
363s - Annual Return
|
21 July 1998 |
|
|
AA - Annual Accounts
|
12 October 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 July 1997 |
|
|
AUD - Auditor's letter of resignation
|
13 July 1997 |
|
|
363s - Annual Return
|
01 July 1997 |
|
|
363s - Annual Return
|
14 January 1997 |
|
|
AA - Annual Accounts
|
22 October 1996 |
|
|
288 - N/A
|
11 September 1996 |
|
|
288 - N/A
|
11 September 1996 |
|
|
288 - N/A
|
11 September 1996 |
|
|
288 - N/A
|
11 September 1996 |
|
|
288 - N/A
|
11 September 1996 |
|
|
363s - Annual Return
|
01 February 1996 |
|
|
AA - Annual Accounts
|
25 August 1995 |
|
|
RESOLUTIONS - N/A
|
15 March 1995 |
|
|
RESOLUTIONS - N/A
|
15 March 1995 |
|
|
RESOLUTIONS - N/A
|
15 March 1995 |
|
|
288 - N/A
|
20 February 1995 |
|
|
288 - N/A
|
14 February 1995 |
|
|
363s - Annual Return
|
15 January 1995 |
|
|
RESOLUTIONS - N/A
|
13 October 1994 |
|
|
MEM/ARTS - N/A
|
13 October 1994 |
|
|
AA - Annual Accounts
|
08 October 1994 |
|
|
288 - N/A
|
15 July 1994 |
|
|
288 - N/A
|
13 March 1994 |
|
|
363s - Annual Return
|
22 December 1993 |
|
|
RESOLUTIONS - N/A
|
05 July 1993 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
05 July 1993 |
|
|
123 - Notice of increase in nominal capital
|
05 July 1993 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
10 May 1993 |
|
|
288 - N/A
|
10 May 1993 |
|
|
288 - N/A
|
23 April 1993 |
|
|
288 - N/A
|
18 February 1993 |
|
|
288 - N/A
|
13 February 1993 |
|
|
288 - N/A
|
13 February 1993 |
|
|
288 - N/A
|
13 February 1993 |
|
|
288 - N/A
|
02 February 1993 |
|
|
288 - N/A
|
08 January 1993 |
|
|
288 - N/A
|
08 January 1993 |
|
|
287 - Change in situation or address of Registered Office
|
08 January 1993 |
|
|
NEWINC - New incorporation documents
|
23 December 1992 |
|
