GAZ2(A) - Second notification of strike-off action in London Gazette
|
09 October 2018 |
|
GAZ1(A) - First notification of strike-off in London Gazette)
|
24 July 2018 |
|
DS01 - Striking off application by a company
|
11 July 2018 |
|
MR04 - N/A
|
17 May 2018 |
|
PSC08 - N/A
|
11 April 2018 |
|
PSC07 - N/A
|
11 April 2018 |
|
AA - Annual Accounts
|
08 January 2018 |
|
AP01 - Appointment of director
|
24 November 2017 |
|
CS01 - N/A
|
12 October 2017 |
|
PSC02 - N/A
|
11 October 2017 |
|
PSC09 - N/A
|
11 October 2017 |
|
AA01 - Change of accounting reference date
|
16 March 2017 |
|
AA - Annual Accounts
|
20 February 2017 |
|
RESOLUTIONS - N/A
|
23 December 2016 |
|
CS01 - N/A
|
01 December 2016 |
|
TM01 - Termination of appointment of director
|
30 November 2016 |
|
TM02 - Termination of appointment of secretary
|
30 November 2016 |
|
AP01 - Appointment of director
|
30 November 2016 |
|
AP03 - Appointment of secretary
|
30 November 2016 |
|
TM01 - Termination of appointment of director
|
28 November 2016 |
|
TM01 - Termination of appointment of director
|
28 November 2016 |
|
AP01 - Appointment of director
|
25 November 2016 |
|
AP01 - Appointment of director
|
25 November 2016 |
|
SH19 - Statement of capital
|
10 August 2016 |
|
RESOLUTIONS - N/A
|
06 July 2016 |
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
06 July 2016 |
|
CAP-SS - N/A
|
06 July 2016 |
|
AUD - Auditor's letter of resignation
|
20 May 2016 |
|
AR01 - Annual Return
|
30 October 2015 |
|
CH01 - Change of particulars for director
|
30 October 2015 |
|
AA - Annual Accounts
|
19 October 2015 |
|
AR01 - Annual Return
|
08 October 2014 |
|
AA - Annual Accounts
|
19 August 2014 |
|
AP01 - Appointment of director
|
25 July 2014 |
|
TM01 - Termination of appointment of director
|
25 July 2014 |
|
AR01 - Annual Return
|
18 October 2013 |
|
AD01 - Change of registered office address
|
18 September 2013 |
|
AP04 - Appointment of corporate secretary
|
18 September 2013 |
|
AA - Annual Accounts
|
18 September 2013 |
|
AR01 - Annual Return
|
05 November 2012 |
|
AA - Annual Accounts
|
10 August 2012 |
|
AA - Annual Accounts
|
02 November 2011 |
|
AR01 - Annual Return
|
17 October 2011 |
|
AR01 - Annual Return
|
13 January 2011 |
|
AA - Annual Accounts
|
27 October 2010 |
|
AR01 - Annual Return
|
21 January 2010 |
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
11 December 2009 |
|
TM01 - Termination of appointment of director
|
09 December 2009 |
|
AA - Annual Accounts
|
04 November 2009 |
|
363a - Annual Return
|
11 February 2009 |
|
288a - Notice of appointment of directors or secretaries
|
08 February 2009 |
|
AA - Annual Accounts
|
14 August 2008 |
|
363a - Annual Return
|
01 November 2007 |
|
363a - Annual Return
|
24 October 2007 |
|
287 - Change in situation or address of Registered Office
|
24 October 2007 |
|
AA - Annual Accounts
|
13 September 2007 |
|
288b - Notice of resignation of directors or secretaries
|
21 August 2007 |
|
288b - Notice of resignation of directors or secretaries
|
21 August 2007 |
|
288a - Notice of appointment of directors or secretaries
|
21 August 2007 |
|
288b - Notice of resignation of directors or secretaries
|
19 January 2007 |
|
288a - Notice of appointment of directors or secretaries
|
19 January 2007 |
|
288b - Notice of resignation of directors or secretaries
|
19 January 2007 |
|
288b - Notice of resignation of directors or secretaries
|
19 January 2007 |
|
AA - Annual Accounts
|
04 November 2006 |
|
RESOLUTIONS - N/A
|
01 December 2005 |
|
RESOLUTIONS - N/A
|
01 December 2005 |
|
RESOLUTIONS - N/A
|
01 December 2005 |
|
395 - Particulars of a mortgage or charge
|
26 November 2005 |
|
363a - Annual Return
|
25 November 2005 |
|
AA - Annual Accounts
|
04 November 2005 |
|
AA - Annual Accounts
|
05 August 2005 |
|
363a - Annual Return
|
02 December 2004 |
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
22 October 2004 |
|
AA - Annual Accounts
|
08 September 2004 |
|
AA - Annual Accounts
|
05 July 2004 |
|
AA - Annual Accounts
|
05 July 2004 |
|
288b - Notice of resignation of directors or secretaries
|
25 February 2004 |
|
288a - Notice of appointment of directors or secretaries
|
28 October 2003 |
|
363a - Annual Return
|
27 October 2003 |
|
MEM/ARTS - N/A
|
21 July 2003 |
|
CERTNM - Change of name certificate
|
04 March 2003 |
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
05 November 2002 |
|
363a - Annual Return
|
11 October 2002 |
|
363a - Annual Return
|
30 October 2001 |
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
30 October 2001 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
08 October 2001 |
|
288b - Notice of resignation of directors or secretaries
|
08 October 2001 |
|
288a - Notice of appointment of directors or secretaries
|
08 October 2001 |
|
288a - Notice of appointment of directors or secretaries
|
08 October 2001 |
|
363a - Annual Return
|
06 December 2000 |
|
288b - Notice of resignation of directors or secretaries
|
06 December 2000 |
|
AA - Annual Accounts
|
10 November 2000 |
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
02 August 2000 |
|
363a - Annual Return
|
15 December 1999 |
|
288a - Notice of appointment of directors or secretaries
|
22 November 1999 |
|
288a - Notice of appointment of directors or secretaries
|
22 November 1999 |
|
SA - Shares agreement
|
19 August 1999 |
|
88(2)P - N/A
|
19 August 1999 |
|
SA - Shares agreement
|
19 August 1999 |
|
88(2)P - N/A
|
19 August 1999 |
|
SA - Shares agreement
|
19 August 1999 |
|
88(2)P - N/A
|
19 August 1999 |
|
MEM/ARTS - N/A
|
17 November 1998 |
|
288a - Notice of appointment of directors or secretaries
|
17 November 1998 |
|
288a - Notice of appointment of directors or secretaries
|
17 November 1998 |
|
288a - Notice of appointment of directors or secretaries
|
17 November 1998 |
|
288b - Notice of resignation of directors or secretaries
|
17 November 1998 |
|
288b - Notice of resignation of directors or secretaries
|
17 November 1998 |
|
RESOLUTIONS - N/A
|
10 November 1998 |
|
RESOLUTIONS - N/A
|
10 November 1998 |
|
288b - Notice of resignation of directors or secretaries
|
10 November 1998 |
|
288b - Notice of resignation of directors or secretaries
|
10 November 1998 |
|
288a - Notice of appointment of directors or secretaries
|
10 November 1998 |
|
288a - Notice of appointment of directors or secretaries
|
10 November 1998 |
|
225 - Change of Accounting Reference Date
|
10 November 1998 |
|
123 - Notice of increase in nominal capital
|
10 November 1998 |
|
287 - Change in situation or address of Registered Office
|
10 November 1998 |
|
CERTNM - Change of name certificate
|
05 November 1998 |
|
NEWINC - New incorporation documents
|
08 October 1998 |
|