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GAZ2(A) - Second notification of strike-off action in London Gazette
|
19 August 2014 |
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GAZ1(A) - First notification of strike-off in London Gazette)
|
06 May 2014 |
|
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DS01 - Striking off application by a company
|
16 April 2014 |
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RESOLUTIONS - N/A
|
13 January 2014 |
|
|
SH19 - Statement of capital
|
13 January 2014 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
13 January 2014 |
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CAP-SS - N/A
|
13 January 2014 |
|
|
AR01 - Annual Return
|
13 November 2013 |
|
|
AA - Annual Accounts
|
30 September 2013 |
|
|
TM02 - Termination of appointment of secretary
|
29 January 2013 |
|
|
AP03 - Appointment of secretary
|
29 January 2013 |
|
|
AA - Annual Accounts
|
21 January 2013 |
|
|
AR01 - Annual Return
|
05 September 2012 |
|
|
TM01 - Termination of appointment of director
|
30 July 2012 |
|
|
TM01 - Termination of appointment of director
|
06 June 2012 |
|
|
CH01 - Change of particulars for director
|
16 May 2012 |
|
|
AP01 - Appointment of director
|
21 February 2012 |
|
|
RESOLUTIONS - N/A
|
15 February 2012 |
|
|
CC04 - Statement of companies objects
|
15 February 2012 |
|
|
TM01 - Termination of appointment of director
|
20 January 2012 |
|
|
SH03 - Return of purchase of own shares
|
23 November 2011 |
|
|
AP04 - Appointment of corporate secretary
|
17 November 2011 |
|
|
AP01 - Appointment of director
|
17 November 2011 |
|
|
AP01 - Appointment of director
|
17 November 2011 |
|
|
AP01 - Appointment of director
|
17 November 2011 |
|
|
AP01 - Appointment of director
|
17 November 2011 |
|
|
AP01 - Appointment of director
|
17 November 2011 |
|
|
TM02 - Termination of appointment of secretary
|
17 November 2011 |
|
|
TM01 - Termination of appointment of director
|
17 November 2011 |
|
|
TM01 - Termination of appointment of director
|
17 November 2011 |
|
|
TM01 - Termination of appointment of director
|
17 November 2011 |
|
|
TM01 - Termination of appointment of director
|
17 November 2011 |
|
|
TM01 - Termination of appointment of director
|
17 November 2011 |
|
|
AD01 - Change of registered office address
|
17 November 2011 |
|
|
SH01 - Return of Allotment of shares
|
17 November 2011 |
|
|
SH06 - Notice of cancellation of shares
|
17 November 2011 |
|
|
MG02 - Statement of satisfaction in full or in part of mortgage or charge
|
02 November 2011 |
|
|
AR01 - Annual Return
|
11 October 2011 |
|
|
RESOLUTIONS - N/A
|
06 October 2011 |
|
|
RESOLUTIONS - N/A
|
06 October 2011 |
|
|
RESOLUTIONS - N/A
|
06 October 2011 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
06 October 2011 |
|
|
CAP-SS - N/A
|
06 October 2011 |
|
|
SH19 - Statement of capital
|
06 October 2011 |
|
|
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
06 October 2011 |
|
|
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
06 October 2011 |
|
|
RESOLUTIONS - N/A
|
05 October 2011 |
|
|
AA - Annual Accounts
|
04 October 2011 |
|
|
CH01 - Change of particulars for director
|
26 September 2011 |
|
|
SH01 - Return of Allotment of shares
|
06 June 2011 |
|
|
AD01 - Change of registered office address
|
03 May 2011 |
|
|
TM02 - Termination of appointment of secretary
|
05 April 2011 |
|
|
AP03 - Appointment of secretary
|
05 April 2011 |
|
|
SH01 - Return of Allotment of shares
|
03 October 2010 |
|
|
AR01 - Annual Return
|
22 September 2010 |
|
|
AAMD - Amended Accounts
|
31 August 2010 |
|
|
AA - Annual Accounts
|
26 August 2010 |
|
|
AD01 - Change of registered office address
|
09 July 2010 |
|
|
RESOLUTIONS - N/A
|
18 May 2010 |
|
|
AD01 - Change of registered office address
|
20 December 2009 |
|
|
AA - Annual Accounts
|
03 November 2009 |
|
|
363a - Annual Return
|
29 September 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
25 June 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
29 April 2009 |
|
|
363a - Annual Return
|
18 November 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 September 2008 |
|
|
AA - Annual Accounts
|
06 August 2008 |
|
|
395 - Particulars of a mortgage or charge
|
13 June 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 May 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 May 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
22 May 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 November 2007 |
|
|
363s - Annual Return
|
04 November 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 October 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 October 2007 |
|
|
AA - Annual Accounts
|
20 June 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
31 May 2007 |
|
|
287 - Change in situation or address of Registered Office
|
28 March 2007 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
15 March 2007 |
|
|
225 - Change of Accounting Reference Date
|
04 January 2007 |
|
|
RESOLUTIONS - N/A
|
28 November 2006 |
|
|
RESOLUTIONS - N/A
|
28 November 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 November 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 November 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
28 November 2006 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
28 November 2006 |
|
|
363s - Annual Return
|
14 November 2006 |
|
|
287 - Change in situation or address of Registered Office
|
07 October 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 October 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 October 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 October 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 October 2005 |
|
|
NEWINC - New incorporation documents
|
05 September 2005 |
|
