|
GAZ2 - Second notification of strike-off action in London Gazette
|
29 August 2014 |
|
|
4.71 - Return of final meeting in members' voluntary winding-up
|
29 May 2014 |
|
|
4.68 - Liquidator's statement of receipts and payments
|
28 November 2013 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
13 November 2012 |
|
|
AD01 - Change of registered office address
|
08 November 2012 |
|
|
RESOLUTIONS - N/A
|
07 November 2012 |
|
|
4.70 - N/A
|
07 November 2012 |
|
|
600 - Notice of appointment of Liquidator in a voluntary winding up
|
07 November 2012 |
|
|
AA - Annual Accounts
|
28 June 2012 |
|
|
AR01 - Annual Return
|
15 June 2012 |
|
|
AP01 - Appointment of director
|
05 April 2012 |
|
|
AP01 - Appointment of director
|
27 March 2012 |
|
|
AP01 - Appointment of director
|
27 March 2012 |
|
|
AP01 - Appointment of director
|
27 March 2012 |
|
|
TM02 - Termination of appointment of secretary
|
07 February 2012 |
|
|
AP03 - Appointment of secretary
|
07 February 2012 |
|
|
AA - Annual Accounts
|
30 September 2011 |
|
|
AR01 - Annual Return
|
24 May 2011 |
|
|
TM01 - Termination of appointment of director
|
15 April 2011 |
|
|
TM01 - Termination of appointment of director
|
15 April 2011 |
|
|
AP01 - Appointment of director
|
15 April 2011 |
|
|
AP01 - Appointment of director
|
15 April 2011 |
|
|
RESOLUTIONS - N/A
|
05 January 2011 |
|
|
RESOLUTIONS - N/A
|
21 December 2010 |
|
|
RESOLUTIONS - N/A
|
21 December 2010 |
|
|
MAR - Memorandum and Articles - used in re-registration
|
21 December 2010 |
|
|
RR05 - Application by a private limited company for re-registration as a private unlimited company
|
21 December 2010 |
|
|
FOA-RR - N/A
|
21 December 2010 |
|
|
CERT3 - Re-registration of a company from limited to unlimited
|
21 December 2010 |
|
|
AA - Annual Accounts
|
30 September 2010 |
|
|
AR01 - Annual Return
|
04 June 2010 |
|
|
CH03 - Change of particulars for secretary
|
28 November 2009 |
|
|
CH01 - Change of particulars for director
|
28 November 2009 |
|
|
CH01 - Change of particulars for director
|
28 November 2009 |
|
|
CH01 - Change of particulars for director
|
28 November 2009 |
|
|
AA - Annual Accounts
|
28 October 2009 |
|
|
TM01 - Termination of appointment of director
|
07 October 2009 |
|
|
363a - Annual Return
|
04 June 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
15 April 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 December 2008 |
|
|
AA - Annual Accounts
|
01 August 2008 |
|
|
363a - Annual Return
|
12 June 2008 |
|
|
AA - Annual Accounts
|
01 November 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 July 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 July 2007 |
|
|
363a - Annual Return
|
15 June 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 March 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 December 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 December 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 December 2006 |
|
|
AA - Annual Accounts
|
05 November 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 July 2006 |
|
|
363s - Annual Return
|
09 June 2006 |
|
|
AA - Annual Accounts
|
08 November 2005 |
|
|
363a - Annual Return
|
01 June 2005 |
|
|
287 - Change in situation or address of Registered Office
|
31 March 2005 |
|
|
AA - Annual Accounts
|
14 October 2004 |
|
|
363s - Annual Return
|
04 June 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 March 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 March 2004 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
06 January 2004 |
|
|
AA - Annual Accounts
|
20 October 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 August 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 August 2003 |
|
|
363s - Annual Return
|
17 June 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
30 May 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 October 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 October 2002 |
|
|
RESOLUTIONS - N/A
|
15 October 2002 |
|
|
RESOLUTIONS - N/A
|
15 October 2002 |
|
|
RESOLUTIONS - N/A
|
15 October 2002 |
|
|
AA - Annual Accounts
|
02 October 2002 |
|
|
363s - Annual Return
|
11 June 2002 |
|
|
AA - Annual Accounts
|
08 April 2002 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
16 October 2001 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
08 October 2001 |
|
|
363a - Annual Return
|
02 July 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 December 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 December 2000 |
|
|
RESOLUTIONS - N/A
|
29 August 2000 |
|
|
RESOLUTIONS - N/A
|
29 August 2000 |
|
|
RESOLUTIONS - N/A
|
29 August 2000 |
|
|
123 - Notice of increase in nominal capital
|
29 August 2000 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
29 August 2000 |
|
|
MEM/ARTS - N/A
|
21 August 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 August 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 August 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 August 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 July 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 July 2000 |
|
|
287 - Change in situation or address of Registered Office
|
03 July 2000 |
|
|
225 - Change of Accounting Reference Date
|
03 July 2000 |
|
|
CERTNM - Change of name certificate
|
29 June 2000 |
|
|
NEWINC - New incorporation documents
|
19 May 2000 |
|
