|
GAZ2(A) - Second notification of strike-off action in London Gazette
|
22 September 2020 |
|
|
TM02 - Termination of appointment of secretary
|
05 May 2020 |
|
|
AA - Annual Accounts
|
28 April 2020 |
|
|
PARENT_ACC - N/A
|
28 April 2020 |
|
|
GUARANTEE2 - N/A
|
20 April 2020 |
|
|
AGREEMENT2 - N/A
|
20 April 2020 |
|
|
GAZ1(A) - First notification of strike-off in London Gazette)
|
11 February 2020 |
|
|
DS01 - Striking off application by a company
|
03 February 2020 |
|
|
AA - Annual Accounts
|
08 May 2019 |
|
|
PARENT_ACC - N/A
|
08 May 2019 |
|
|
AGREEMENT2 - N/A
|
08 May 2019 |
|
|
GUARANTEE2 - N/A
|
08 May 2019 |
|
|
CS01 - N/A
|
06 May 2019 |
|
|
CS01 - N/A
|
09 May 2018 |
|
|
AA - Annual Accounts
|
01 May 2018 |
|
|
PARENT_ACC - N/A
|
01 May 2018 |
|
|
AGREEMENT2 - N/A
|
01 May 2018 |
|
|
GUARANTEE2 - N/A
|
01 May 2018 |
|
|
AA - Annual Accounts
|
14 June 2017 |
|
|
AGREEMENT2 - N/A
|
14 June 2017 |
|
|
CS01 - N/A
|
04 May 2017 |
|
|
PARENT_ACC - N/A
|
25 April 2017 |
|
|
GUARANTEE2 - N/A
|
25 April 2017 |
|
|
AP01 - Appointment of director
|
02 August 2016 |
|
|
AP03 - Appointment of secretary
|
01 August 2016 |
|
|
TM01 - Termination of appointment of director
|
01 August 2016 |
|
|
AA - Annual Accounts
|
20 July 2016 |
|
|
PARENT_ACC - N/A
|
20 July 2016 |
|
|
GUARANTEE2 - N/A
|
20 July 2016 |
|
|
AGREEMENT2 - N/A
|
20 July 2016 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
03 June 2016 |
|
|
AR01 - Annual Return
|
31 May 2016 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
27 May 2016 |
|
|
AA01 - Change of accounting reference date
|
18 April 2016 |
|
|
RESOLUTIONS - N/A
|
05 February 2016 |
|
|
CC04 - Statement of companies objects
|
05 February 2016 |
|
|
TM01 - Termination of appointment of director
|
26 January 2016 |
|
|
TM01 - Termination of appointment of director
|
26 January 2016 |
|
|
AP01 - Appointment of director
|
25 November 2015 |
|
|
TM01 - Termination of appointment of director
|
25 November 2015 |
|
|
AA - Annual Accounts
|
14 October 2015 |
|
|
MR04 - N/A
|
19 August 2015 |
|
|
AR01 - Annual Return
|
24 June 2015 |
|
|
CH01 - Change of particulars for director
|
23 June 2015 |
|
|
CH01 - Change of particulars for director
|
23 June 2015 |
|
|
CH01 - Change of particulars for director
|
23 June 2015 |
|
|
AD01 - Change of registered office address
|
23 June 2015 |
|
|
MISC - Miscellaneous document
|
08 May 2015 |
|
|
MISC - Miscellaneous document
|
08 May 2015 |
|
|
MISC - Miscellaneous document
|
08 May 2015 |
|
|
TM01 - Termination of appointment of director
|
23 April 2015 |
|
|
TM01 - Termination of appointment of director
|
23 April 2015 |
|
|
TM01 - Termination of appointment of director
|
23 April 2015 |
|
|
TM01 - Termination of appointment of director
|
23 April 2015 |
|
|
TM02 - Termination of appointment of secretary
|
23 April 2015 |
|
|
AD01 - Change of registered office address
|
23 April 2015 |
|
|
AP01 - Appointment of director
|
09 April 2015 |
|
|
AP01 - Appointment of director
|
09 April 2015 |
|
|
AP01 - Appointment of director
|
09 April 2015 |
|
|
MR05 - N/A
|
08 April 2015 |
|
|
CC04 - Statement of companies objects
|
11 December 2014 |
|
|
SH01 - Return of Allotment of shares
|
03 December 2014 |
|
|
RESOLUTIONS - N/A
|
13 October 2014 |
|
|
AA - Annual Accounts
|
06 October 2014 |
|
|
AR01 - Annual Return
|
06 May 2014 |
|
|
AA - Annual Accounts
|
03 June 2013 |
|
|
AR01 - Annual Return
|
15 May 2013 |
|
|
SH01 - Return of Allotment of shares
|
19 April 2013 |
|
|
AA - Annual Accounts
|
12 June 2012 |
|
|
AR01 - Annual Return
|
17 May 2012 |
|
|
AP01 - Appointment of director
|
11 May 2012 |
|
|
SH01 - Return of Allotment of shares
|
10 May 2012 |
|
|
RP04 - N/A
|
29 February 2012 |
|
|
SH01 - Return of Allotment of shares
|
07 February 2012 |
|
|
SH01 - Return of Allotment of shares
|
19 October 2011 |
|
|
AA - Annual Accounts
|
03 October 2011 |
|
|
SH01 - Return of Allotment of shares
|
24 May 2011 |
|
|
AR01 - Annual Return
|
17 May 2011 |
|
|
CH01 - Change of particulars for director
|
12 May 2011 |
|
|
MG01 - Particulars of a mortgage or charge
|
12 May 2011 |
|
|
AD01 - Change of registered office address
|
03 February 2011 |
|
|
TM01 - Termination of appointment of director
|
28 January 2011 |
|
|
AA - Annual Accounts
|
01 July 2010 |
|
|
SH01 - Return of Allotment of shares
|
18 June 2010 |
|
|
SH01 - Return of Allotment of shares
|
18 June 2010 |
|
|
AR01 - Annual Return
|
02 June 2010 |
|
|
SH01 - Return of Allotment of shares
|
12 May 2010 |
|
|
SH01 - Return of Allotment of shares
|
12 May 2010 |
|
|
CH01 - Change of particulars for director
|
12 May 2010 |
|
|
SH01 - Return of Allotment of shares
|
28 April 2010 |
|
|
AP01 - Appointment of director
|
16 April 2010 |
|
|
AD01 - Change of registered office address
|
23 February 2010 |
|
|
AA - Annual Accounts
|
19 August 2009 |
|
|
363a - Annual Return
|
06 May 2009 |
|
|
SA - Shares agreement
|
26 September 2008 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
19 September 2008 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
17 September 2008 |
|
|
AA - Annual Accounts
|
13 August 2008 |
|
|
MISC - Miscellaneous document
|
01 August 2008 |
|
|
363a - Annual Return
|
30 July 2008 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
30 June 2008 |
|
|
SA - Shares agreement
|
19 June 2008 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
19 June 2008 |
|
|
SA - Shares agreement
|
19 June 2008 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
19 June 2008 |
|
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
19 June 2008 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
19 June 2008 |
|
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
19 June 2008 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
19 June 2008 |
|
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
19 June 2008 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
19 June 2008 |
|
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
19 June 2008 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
19 June 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 June 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 June 2008 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
18 June 2008 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
18 June 2008 |
|
|
SA - Shares agreement
|
18 June 2008 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
18 June 2008 |
|
|
SA - Shares agreement
|
18 June 2008 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
18 June 2008 |
|
|
SA - Shares agreement
|
18 June 2008 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
18 June 2008 |
|
|
SA - Shares agreement
|
18 June 2008 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
18 June 2008 |
|
|
SA - Shares agreement
|
12 June 2008 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
12 June 2008 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
15 April 2008 |
|
|
RESOLUTIONS - N/A
|
28 February 2008 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
28 February 2008 |
|
|
123 - Notice of increase in nominal capital
|
28 February 2008 |
|
|
MEM/ARTS - N/A
|
28 February 2008 |
|
|
AA - Annual Accounts
|
09 November 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
25 October 2007 |
|
|
RESOLUTIONS - N/A
|
12 October 2007 |
|
|
CERTNM - Change of name certificate
|
10 October 2007 |
|
|
363a - Annual Return
|
04 October 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 September 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 September 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 September 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 September 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 September 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 February 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 February 2007 |
|
|
RESOLUTIONS - N/A
|
07 November 2006 |
|
|
RESOLUTIONS - N/A
|
07 November 2006 |
|
|
RESOLUTIONS - N/A
|
07 November 2006 |
|
|
RESOLUTIONS - N/A
|
07 November 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
07 November 2006 |
|
|
287 - Change in situation or address of Registered Office
|
05 October 2006 |
|
|
AA - Annual Accounts
|
01 August 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
31 July 2006 |
|
|
363s - Annual Return
|
01 June 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 March 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 February 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 February 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 February 2006 |
|
|
RESOLUTIONS - N/A
|
23 January 2006 |
|
|
RESOLUTIONS - N/A
|
23 January 2006 |
|
|
RESOLUTIONS - N/A
|
23 January 2006 |
|
|
CERT10 - Re-registration of a company from public to private
|
23 January 2006 |
|
|
MAR - Memorandum and Articles - used in re-registration
|
23 January 2006 |
|
|
53 - Application by a public company for re-registration as a private company
|
23 January 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 January 2006 |
|
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
29 June 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
29 June 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
29 June 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 June 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 June 2005 |
|
|
RESOLUTIONS - N/A
|
16 June 2005 |
|
|
RESOLUTIONS - N/A
|
16 June 2005 |
|
|
PROSP - Prospectus
|
16 June 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 June 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 June 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 June 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 June 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 June 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 June 2005 |
|
|
225 - Change of Accounting Reference Date
|
16 June 2005 |
|
|
287 - Change in situation or address of Registered Office
|
16 June 2005 |
|
|
MEM/ARTS - N/A
|
16 June 2005 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
16 June 2005 |
|
|
CERT8 - Certificate to entitle a public company to commence business and borrow
|
10 June 2005 |
|
|
117 - Application by a public company for certificate to commence business and statutory declaration in support
|
10 June 2005 |
|
|
CERTNM - Change of name certificate
|
01 June 2005 |
|
|
NEWINC - New incorporation documents
|
04 May 2005 |
|
