|
GAZ2 - Second notification of strike-off action in London Gazette
|
25 October 2019 |
|
|
LIQ13 - N/A
|
25 July 2019 |
|
|
AD01 - Change of registered office address
|
24 April 2019 |
|
|
RESOLUTIONS - N/A
|
18 April 2019 |
|
|
600 - Notice of appointment of Liquidator in a voluntary winding up
|
18 April 2019 |
|
|
LIQ01 - N/A
|
18 April 2019 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
16 April 2019 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
16 April 2019 |
|
|
TM02 - Termination of appointment of secretary
|
06 March 2019 |
|
|
AP03 - Appointment of secretary
|
06 March 2019 |
|
|
CS01 - N/A
|
07 February 2019 |
|
|
TM01 - Termination of appointment of director
|
04 February 2019 |
|
|
AA - Annual Accounts
|
10 April 2018 |
|
|
CS01 - N/A
|
08 February 2018 |
|
|
CH03 - Change of particulars for secretary
|
12 October 2017 |
|
|
CH01 - Change of particulars for director
|
09 October 2017 |
|
|
CH01 - Change of particulars for director
|
09 October 2017 |
|
|
AD01 - Change of registered office address
|
09 October 2017 |
|
|
AA01 - Change of accounting reference date
|
08 September 2017 |
|
|
RESOLUTIONS - N/A
|
24 March 2017 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
24 March 2017 |
|
|
SH19 - Statement of capital
|
24 March 2017 |
|
|
CAP-SS - N/A
|
24 March 2017 |
|
|
TM01 - Termination of appointment of director
|
15 March 2017 |
|
|
CS01 - N/A
|
07 February 2017 |
|
|
TM01 - Termination of appointment of director
|
11 January 2017 |
|
|
AA - Annual Accounts
|
16 August 2016 |
|
|
AR01 - Annual Return
|
19 April 2016 |
|
|
AD01 - Change of registered office address
|
14 December 2015 |
|
|
AA - Annual Accounts
|
14 October 2015 |
|
|
AP01 - Appointment of director
|
22 September 2015 |
|
|
AP01 - Appointment of director
|
22 September 2015 |
|
|
TM01 - Termination of appointment of director
|
17 July 2015 |
|
|
AP01 - Appointment of director
|
13 July 2015 |
|
|
AR01 - Annual Return
|
29 April 2015 |
|
|
AP03 - Appointment of secretary
|
13 April 2015 |
|
|
TM02 - Termination of appointment of secretary
|
13 April 2015 |
|
|
AP01 - Appointment of director
|
16 January 2015 |
|
|
AP03 - Appointment of secretary
|
06 January 2015 |
|
|
TM02 - Termination of appointment of secretary
|
06 January 2015 |
|
|
TM01 - Termination of appointment of director
|
15 December 2014 |
|
|
AP01 - Appointment of director
|
15 December 2014 |
|
|
AP03 - Appointment of secretary
|
30 October 2014 |
|
|
MISC - Miscellaneous document
|
28 October 2014 |
|
|
AUD - Auditor's letter of resignation
|
28 October 2014 |
|
|
TM02 - Termination of appointment of secretary
|
22 October 2014 |
|
|
AUD - Auditor's letter of resignation
|
21 October 2014 |
|
|
AUD - Auditor's letter of resignation
|
21 October 2014 |
|
|
AA - Annual Accounts
|
06 October 2014 |
|
|
CH01 - Change of particulars for director
|
11 April 2014 |
|
|
TM01 - Termination of appointment of director
|
10 April 2014 |
|
|
AR01 - Annual Return
|
01 April 2014 |
|
|
CH01 - Change of particulars for director
|
12 February 2014 |
|
|
AA - Annual Accounts
|
04 October 2013 |
|
|
CH03 - Change of particulars for secretary
|
16 August 2013 |
|
|
CH01 - Change of particulars for director
|
15 August 2013 |
|
|
TM01 - Termination of appointment of director
|
15 July 2013 |
|
|
TM01 - Termination of appointment of director
|
01 July 2013 |
|
|
AP01 - Appointment of director
|
26 June 2013 |
|
|
AR01 - Annual Return
|
03 April 2013 |
|
|
AD01 - Change of registered office address
|
03 December 2012 |
|
|
AD01 - Change of registered office address
|
03 December 2012 |
|
|
AA - Annual Accounts
|
08 August 2012 |
|
|
AR01 - Annual Return
|
02 April 2012 |
|
|
AA - Annual Accounts
|
23 May 2011 |
|
|
AR01 - Annual Return
|
15 April 2011 |
|
|
AP01 - Appointment of director
|
04 April 2011 |
|
|
TM01 - Termination of appointment of director
|
03 April 2011 |
|
|
AP01 - Appointment of director
|
17 November 2010 |
|
|
TM02 - Termination of appointment of secretary
|
29 July 2010 |
|
|
AP03 - Appointment of secretary
|
27 July 2010 |
|
|
AA - Annual Accounts
|
27 May 2010 |
|
|
CH01 - Change of particulars for director
|
12 May 2010 |
|
|
CH01 - Change of particulars for director
|
12 May 2010 |
|
|
AR01 - Annual Return
|
20 April 2010 |
|
|
TM01 - Termination of appointment of director
|
17 February 2010 |
|
|
AUD - Auditor's letter of resignation
|
17 January 2010 |
|
|
AUD - Auditor's letter of resignation
|
06 January 2010 |
|
|
TM02 - Termination of appointment of secretary
|
23 December 2009 |
|
|
AP03 - Appointment of secretary
|
23 December 2009 |
|
|
AD01 - Change of registered office address
|
16 December 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 August 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 August 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 August 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 August 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 August 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 August 2009 |
|
|
AA - Annual Accounts
|
11 May 2009 |
|
|
363a - Annual Return
|
01 April 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 December 2008 |
|
|
363s - Annual Return
|
21 April 2008 |
|
|
AA - Annual Accounts
|
07 April 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
02 April 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 August 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 August 2007 |
|
|
363s - Annual Return
|
18 May 2007 |
|
|
AA - Annual Accounts
|
04 April 2007 |
|
|
AA - Annual Accounts
|
28 July 2006 |
|
|
363s - Annual Return
|
13 April 2006 |
|
|
AA - Annual Accounts
|
01 April 2005 |
|
|
363s - Annual Return
|
31 March 2005 |
|
|
363s - Annual Return
|
05 April 2004 |
|
|
AA - Annual Accounts
|
24 March 2004 |
|
|
AA - Annual Accounts
|
29 October 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 June 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 May 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 April 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 April 2003 |
|
|
363s - Annual Return
|
07 April 2003 |
|
|
AA - Annual Accounts
|
19 September 2002 |
|
|
363s - Annual Return
|
21 March 2002 |
|
|
AA - Annual Accounts
|
01 August 2001 |
|
|
363s - Annual Return
|
10 April 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 April 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 December 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 November 2000 |
|
|
AA - Annual Accounts
|
02 November 2000 |
|
|
363s - Annual Return
|
13 April 2000 |
|
|
AA - Annual Accounts
|
01 November 1999 |
|
|
363s - Annual Return
|
06 April 1999 |
|
|
AA - Annual Accounts
|
25 June 1998 |
|
|
363s - Annual Return
|
24 April 1998 |
|
|
AA - Annual Accounts
|
27 June 1997 |
|
|
363s - Annual Return
|
11 April 1997 |
|
|
AA - Annual Accounts
|
04 October 1996 |
|
|
288 - N/A
|
20 September 1996 |
|
|
RESOLUTIONS - N/A
|
20 August 1996 |
|
|
MEM/ARTS - N/A
|
20 August 1996 |
|
|
363s - Annual Return
|
01 April 1996 |
|
|
288 - N/A
|
11 January 1996 |
|
|
AA - Annual Accounts
|
06 July 1995 |
|
|
363s - Annual Return
|
28 March 1995 |
|
|
AA - Annual Accounts
|
18 October 1994 |
|
|
288 - N/A
|
08 October 1994 |
|
|
363s - Annual Return
|
28 March 1994 |
|
|
AA - Annual Accounts
|
16 September 1993 |
|
|
363s - Annual Return
|
07 April 1993 |
|
|
AA - Annual Accounts
|
01 October 1992 |
|
|
363s - Annual Return
|
07 April 1992 |
|
|
AA - Annual Accounts
|
03 May 1991 |
|
|
RESOLUTIONS - N/A
|
23 April 1991 |
|
|
363a - Annual Return
|
23 April 1991 |
|
|
RESOLUTIONS - N/A
|
20 July 1990 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
20 July 1990 |
|
|
123 - Notice of increase in nominal capital
|
20 July 1990 |
|
|
MEM/ARTS - N/A
|
06 July 1990 |
|
|
CERTNM - Change of name certificate
|
22 June 1990 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
18 June 1990 |
|
|
RESOLUTIONS - N/A
|
01 June 1990 |
|
|
RESOLUTIONS - N/A
|
01 June 1990 |
|
|
123 - Notice of increase in nominal capital
|
01 June 1990 |
|
|
287 - Change in situation or address of Registered Office
|
01 June 1990 |
|
|
288 - N/A
|
01 June 1990 |
|
|
288 - N/A
|
01 June 1990 |
|
|
NEWINC - New incorporation documents
|
25 April 1990 |
|
