|
GAZ2 - Second notification of strike-off action in London Gazette
|
21 August 2020 |
|
|
LIQ13 - N/A
|
21 May 2020 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
24 October 2019 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
24 October 2019 |
|
|
AD01 - Change of registered office address
|
18 October 2019 |
|
|
RESOLUTIONS - N/A
|
17 October 2019 |
|
|
600 - Notice of appointment of Liquidator in a voluntary winding up
|
17 October 2019 |
|
|
LIQ01 - N/A
|
17 October 2019 |
|
|
AA - Annual Accounts
|
23 September 2019 |
|
|
RESOLUTIONS - N/A
|
13 September 2019 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
13 September 2019 |
|
|
SH19 - Statement of capital
|
13 September 2019 |
|
|
CAP-SS - N/A
|
13 September 2019 |
|
|
TM01 - Termination of appointment of director
|
23 August 2019 |
|
|
TM01 - Termination of appointment of director
|
23 August 2019 |
|
|
TM01 - Termination of appointment of director
|
23 August 2019 |
|
|
AP01 - Appointment of director
|
23 August 2019 |
|
|
CS01 - N/A
|
13 January 2019 |
|
|
CH02 - Change of particulars for corporate director
|
17 October 2018 |
|
|
CH04 - Change of particulars for corporate secretary
|
17 October 2018 |
|
|
AA - Annual Accounts
|
11 October 2018 |
|
|
AD01 - Change of registered office address
|
01 October 2018 |
|
|
CH01 - Change of particulars for director
|
24 June 2018 |
|
|
CH01 - Change of particulars for director
|
22 June 2018 |
|
|
CH01 - Change of particulars for director
|
22 June 2018 |
|
|
PSC05 - N/A
|
18 June 2018 |
|
|
CS01 - N/A
|
12 January 2018 |
|
|
AA - Annual Accounts
|
31 October 2017 |
|
|
PARENT_ACC - N/A
|
11 October 2017 |
|
|
AGREEMENT2 - N/A
|
11 October 2017 |
|
|
GUARANTEE2 - N/A
|
26 May 2017 |
|
|
TM01 - Termination of appointment of director
|
28 February 2017 |
|
|
AP01 - Appointment of director
|
09 February 2017 |
|
|
CS01 - N/A
|
13 January 2017 |
|
|
AP01 - Appointment of director
|
08 December 2016 |
|
|
TM01 - Termination of appointment of director
|
29 November 2016 |
|
|
AA - Annual Accounts
|
07 November 2016 |
|
|
TM01 - Termination of appointment of director
|
14 October 2016 |
|
|
TM01 - Termination of appointment of director
|
22 September 2016 |
|
|
AP01 - Appointment of director
|
22 September 2016 |
|
|
AR01 - Annual Return
|
28 January 2016 |
|
|
AA01 - Change of accounting reference date
|
08 January 2016 |
|
|
AP01 - Appointment of director
|
22 September 2015 |
|
|
TM01 - Termination of appointment of director
|
22 September 2015 |
|
|
RESOLUTIONS - N/A
|
29 June 2015 |
|
|
SH08 - Notice of name or other designation of class of shares
|
29 June 2015 |
|
|
CC04 - Statement of companies objects
|
29 June 2015 |
|
|
AP02 - Appointment of corporate director
|
11 June 2015 |
|
|
AP01 - Appointment of director
|
11 June 2015 |
|
|
AP01 - Appointment of director
|
11 June 2015 |
|
|
AP01 - Appointment of director
|
11 June 2015 |
|
|
AP01 - Appointment of director
|
11 June 2015 |
|
|
TM01 - Termination of appointment of director
|
11 June 2015 |
|
|
TM01 - Termination of appointment of director
|
11 June 2015 |
|
|
TM02 - Termination of appointment of secretary
|
11 June 2015 |
|
|
TM01 - Termination of appointment of director
|
11 June 2015 |
|
|
AD01 - Change of registered office address
|
11 June 2015 |
|
|
AP04 - Appointment of corporate secretary
|
11 June 2015 |
|
|
AA - Annual Accounts
|
05 June 2015 |
|
|
AA01 - Change of accounting reference date
|
05 June 2015 |
|
|
MR04 - N/A
|
03 June 2015 |
|
|
CH01 - Change of particulars for director
|
15 May 2015 |
|
|
AR01 - Annual Return
|
26 February 2015 |
|
|
CH01 - Change of particulars for director
|
29 September 2014 |
|
|
AA - Annual Accounts
|
15 September 2014 |
|
|
AR01 - Annual Return
|
06 March 2014 |
|
|
AD01 - Change of registered office address
|
06 January 2014 |
|
|
CH03 - Change of particulars for secretary
|
27 September 2013 |
|
|
CH01 - Change of particulars for director
|
24 September 2013 |
|
|
AA - Annual Accounts
|
27 August 2013 |
|
|
CH01 - Change of particulars for director
|
15 May 2013 |
|
|
AR01 - Annual Return
|
22 April 2013 |
|
|
AA - Annual Accounts
|
31 October 2012 |
|
|
MG01 - Particulars of a mortgage or charge
|
11 September 2012 |
|
|
TM01 - Termination of appointment of director
|
22 June 2012 |
|
|
AP03 - Appointment of secretary
|
19 June 2012 |
|
|
TM01 - Termination of appointment of director
|
19 June 2012 |
|
|
TM02 - Termination of appointment of secretary
|
06 June 2012 |
|
|
RESOLUTIONS - N/A
|
01 June 2012 |
|
|
SH08 - Notice of name or other designation of class of shares
|
01 June 2012 |
|
|
AR01 - Annual Return
|
28 February 2012 |
|
|
AA - Annual Accounts
|
25 October 2011 |
|
|
AD01 - Change of registered office address
|
30 March 2011 |
|
|
AR01 - Annual Return
|
23 February 2011 |
|
|
CH01 - Change of particulars for director
|
23 February 2011 |
|
|
CH01 - Change of particulars for director
|
23 February 2011 |
|
|
AA - Annual Accounts
|
11 October 2010 |
|
|
AR01 - Annual Return
|
23 March 2010 |
|
|
AD01 - Change of registered office address
|
24 November 2009 |
|
|
AA - Annual Accounts
|
12 November 2009 |
|
|
RESOLUTIONS - N/A
|
24 February 2009 |
|
|
363a - Annual Return
|
24 February 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
24 February 2009 |
|
|
AA - Annual Accounts
|
07 October 2008 |
|
|
363a - Annual Return
|
18 February 2008 |
|
|
AA - Annual Accounts
|
10 January 2008 |
|
|
363a - Annual Return
|
21 February 2007 |
|
|
AA - Annual Accounts
|
03 January 2007 |
|
|
363a - Annual Return
|
16 February 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
16 February 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
16 February 2006 |
|
|
AA - Annual Accounts
|
13 February 2006 |
|
|
363s - Annual Return
|
24 February 2005 |
|
|
287 - Change in situation or address of Registered Office
|
19 January 2005 |
|
|
AA - Annual Accounts
|
30 November 2004 |
|
|
363s - Annual Return
|
18 June 2004 |
|
|
225 - Change of Accounting Reference Date
|
18 March 2004 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
21 September 2003 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
21 September 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 September 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 September 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 September 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 September 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 September 2003 |
|
|
287 - Change in situation or address of Registered Office
|
19 August 2003 |
|
|
AA - Annual Accounts
|
22 May 2003 |
|
|
CERTNM - Change of name certificate
|
15 May 2003 |
|
|
363s - Annual Return
|
29 April 2003 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
09 April 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 April 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 April 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 February 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 February 2002 |
|
|
NEWINC - New incorporation documents
|
15 February 2002 |
|
