|
GAZ2(A) - Second notification of strike-off action in London Gazette
|
24 December 2019 |
|
|
GAZ1(A) - First notification of strike-off in London Gazette)
|
08 October 2019 |
|
|
DS01 - Striking off application by a company
|
27 September 2019 |
|
|
SH19 - Statement of capital
|
30 April 2019 |
|
|
RESOLUTIONS - N/A
|
09 April 2019 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
09 April 2019 |
|
|
CAP-SS - N/A
|
09 April 2019 |
|
|
AA - Annual Accounts
|
07 February 2019 |
|
|
CS01 - N/A
|
14 December 2018 |
|
|
AA - Annual Accounts
|
08 February 2018 |
|
|
CS01 - N/A
|
14 December 2017 |
|
|
RP04CS01 - N/A
|
01 July 2017 |
|
|
AA - Annual Accounts
|
27 January 2017 |
|
|
CS01 - N/A
|
15 December 2016 |
|
|
RESOLUTIONS - N/A
|
27 October 2016 |
|
|
SH10 - Notice of particulars of variation of rights attached to shares
|
19 October 2016 |
|
|
SH08 - Notice of name or other designation of class of shares
|
19 October 2016 |
|
|
AP01 - Appointment of director
|
12 July 2016 |
|
|
TM01 - Termination of appointment of director
|
20 June 2016 |
|
|
AA - Annual Accounts
|
18 February 2016 |
|
|
AR01 - Annual Return
|
17 December 2015 |
|
|
TM01 - Termination of appointment of director
|
14 April 2015 |
|
|
AR01 - Annual Return
|
22 December 2014 |
|
|
AA - Annual Accounts
|
02 October 2014 |
|
|
AP01 - Appointment of director
|
20 June 2014 |
|
|
TM01 - Termination of appointment of director
|
19 June 2014 |
|
|
CH01 - Change of particulars for director
|
12 March 2014 |
|
|
AR01 - Annual Return
|
16 January 2014 |
|
|
AA - Annual Accounts
|
09 September 2013 |
|
|
RESOLUTIONS - N/A
|
29 April 2013 |
|
|
SH19 - Statement of capital
|
29 April 2013 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
29 April 2013 |
|
|
CAP-SS - N/A
|
29 April 2013 |
|
|
MG02 - Statement of satisfaction in full or in part of mortgage or charge
|
22 February 2013 |
|
|
AR01 - Annual Return
|
20 December 2012 |
|
|
AA - Annual Accounts
|
08 October 2012 |
|
|
CH01 - Change of particulars for director
|
23 February 2012 |
|
|
CH01 - Change of particulars for director
|
23 February 2012 |
|
|
CH01 - Change of particulars for director
|
23 February 2012 |
|
|
CH01 - Change of particulars for director
|
23 February 2012 |
|
|
AR01 - Annual Return
|
09 February 2012 |
|
|
AP03 - Appointment of secretary
|
01 February 2012 |
|
|
TM02 - Termination of appointment of secretary
|
01 February 2012 |
|
|
AP01 - Appointment of director
|
01 February 2012 |
|
|
TM01 - Termination of appointment of director
|
01 February 2012 |
|
|
AA - Annual Accounts
|
13 October 2011 |
|
|
RESOLUTIONS - N/A
|
10 May 2011 |
|
|
AR01 - Annual Return
|
23 February 2011 |
|
|
AA - Annual Accounts
|
28 January 2011 |
|
|
AR01 - Annual Return
|
26 February 2010 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
26 February 2010 |
|
|
AA - Annual Accounts
|
14 October 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 May 2009 |
|
|
363a - Annual Return
|
05 May 2009 |
|
|
353 - Register of members
|
01 May 2009 |
|
|
AA - Annual Accounts
|
27 February 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 July 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 July 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 July 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 June 2008 |
|
|
363s - Annual Return
|
18 February 2008 |
|
|
AA - Annual Accounts
|
05 February 2008 |
|
|
225 - Change of Accounting Reference Date
|
17 October 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 August 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 August 2007 |
|
|
RESOLUTIONS - N/A
|
22 May 2007 |
|
|
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
|
17 May 2007 |
|
|
RESOLUTIONS - N/A
|
25 April 2007 |
|
|
RESOLUTIONS - N/A
|
25 April 2007 |
|
|
287 - Change in situation or address of Registered Office
|
10 April 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 April 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
02 April 2007 |
|
|
363a - Annual Return
|
16 March 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 February 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 February 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 February 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 February 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 February 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 February 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 February 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 February 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 February 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 February 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 February 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 February 2007 |
|
|
RESOLUTIONS - N/A
|
02 February 2007 |
|
|
RESOLUTIONS - N/A
|
02 February 2007 |
|
|
RESOLUTIONS - N/A
|
02 February 2007 |
|
|
RESOLUTIONS - N/A
|
02 February 2007 |
|
|
RESOLUTIONS - N/A
|
02 February 2007 |
|
|
CERT15 - Certificate of registration of order of court and minute on reduction of share capital
|
02 February 2007 |
|
|
OC138 - Order of Court
|
02 February 2007 |
|
|
RESOLUTIONS - N/A
|
12 January 2007 |
|
|
MEM/ARTS - N/A
|
08 January 2007 |
|
|
AA - Annual Accounts
|
12 June 2006 |
|
|
363a - Annual Return
|
21 February 2006 |
|
|
169 - Return by a company purchasing its own shares
|
28 November 2005 |
|
|
RESOLUTIONS - N/A
|
23 November 2005 |
|
|
RESOLUTIONS - N/A
|
23 November 2005 |
|
|
RESOLUTIONS - N/A
|
23 November 2005 |
|
|
RESOLUTIONS - N/A
|
23 November 2005 |
|
|
RESOLUTIONS - N/A
|
23 November 2005 |
|
|
353 - Register of members
|
27 July 2005 |
|
|
325 - Location of register of directors' interests in shares etc
|
27 July 2005 |
|
|
AA - Annual Accounts
|
06 June 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
25 February 2005 |
|
|
363a - Annual Return
|
24 February 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 February 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 February 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 February 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 January 2005 |
|
|
RESOLUTIONS - N/A
|
29 December 2004 |
|
|
RESOLUTIONS - N/A
|
29 December 2004 |
|
|
RESOLUTIONS - N/A
|
29 December 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 June 2004 |
|
|
AA - Annual Accounts
|
10 June 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 March 2004 |
|
|
363a - Annual Return
|
23 February 2004 |
|
|
353 - Register of members
|
23 February 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 June 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 June 2003 |
|
|
RESOLUTIONS - N/A
|
04 June 2003 |
|
|
RESOLUTIONS - N/A
|
04 June 2003 |
|
|
AA - Annual Accounts
|
04 June 2003 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
12 May 2003 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
12 May 2003 |
|
|
363a - Annual Return
|
14 February 2003 |
|
|
363(353) - N/A
|
14 February 2003 |
|
|
363(190) - N/A
|
14 February 2003 |
|
|
287 - Change in situation or address of Registered Office
|
02 January 2003 |
|
|
AA - Annual Accounts
|
08 November 2002 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
01 October 2002 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
23 September 2002 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
09 August 2002 |
|
|
395 - Particulars of a mortgage or charge
|
03 July 2002 |
|
|
RESOLUTIONS - N/A
|
02 July 2002 |
|
|
RESOLUTIONS - N/A
|
02 July 2002 |
|
|
MEM/ARTS - N/A
|
02 July 2002 |
|
|
CERTNM - Change of name certificate
|
01 July 2002 |
|
|
MEM/ARTS - N/A
|
18 April 2002 |
|
|
363a - Annual Return
|
15 February 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 February 2002 |
|
|
AA - Annual Accounts
|
26 November 2001 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
20 November 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 November 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 November 2001 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
18 September 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 July 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 July 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 July 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 July 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 July 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 July 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 July 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 July 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 July 2001 |
|
|
RESOLUTIONS - N/A
|
04 July 2001 |
|
|
RESOLUTIONS - N/A
|
26 June 2001 |
|
|
RESOLUTIONS - N/A
|
26 June 2001 |
|
|
123 - Notice of increase in nominal capital
|
26 June 2001 |
|
|
MEM/ARTS - N/A
|
15 June 2001 |
|
|
CERTNM - Change of name certificate
|
07 June 2001 |
|
|
363s - Annual Return
|
12 March 2001 |
|
|
AA - Annual Accounts
|
12 December 2000 |
|
|
363s - Annual Return
|
25 April 2000 |
|
|
CERTNM - Change of name certificate
|
09 February 2000 |
|
|
AA - Annual Accounts
|
28 October 1999 |
|
|
363s - Annual Return
|
15 February 1999 |
|
|
AA - Annual Accounts
|
02 November 1998 |
|
|
363s - Annual Return
|
06 May 1998 |
|
|
RESOLUTIONS - N/A
|
02 November 1997 |
|
|
RESOLUTIONS - N/A
|
02 November 1997 |
|
|
RESOLUTIONS - N/A
|
02 November 1997 |
|
|
AA - Annual Accounts
|
02 November 1997 |
|
|
363s - Annual Return
|
21 February 1997 |
|
|
288 - N/A
|
21 May 1996 |
|
|
288 - N/A
|
21 May 1996 |
|
|
288 - N/A
|
21 May 1996 |
|
|
CERTNM - Change of name certificate
|
19 April 1996 |
|
|
288 - N/A
|
19 April 1996 |
|
|
288 - N/A
|
19 April 1996 |
|
|
288 - N/A
|
19 April 1996 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
19 April 1996 |
|
|
287 - Change in situation or address of Registered Office
|
19 April 1996 |
|
|
NEWINC - New incorporation documents
|
22 February 1996 |
|
