|
GAZ2(A) - Second notification of strike-off action in London Gazette
|
03 April 2018 |
|
|
SH19 - Statement of capital
|
25 January 2018 |
|
|
GAZ1(A) - First notification of strike-off in London Gazette)
|
16 January 2018 |
|
|
RESOLUTIONS - N/A
|
09 January 2018 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
09 January 2018 |
|
|
CAP-SS - N/A
|
09 January 2018 |
|
|
DS01 - Striking off application by a company
|
09 January 2018 |
|
|
CH01 - Change of particulars for director
|
10 April 2017 |
|
|
AA - Annual Accounts
|
31 March 2017 |
|
|
CS01 - N/A
|
17 February 2017 |
|
|
AA01 - Change of accounting reference date
|
01 September 2016 |
|
|
AR01 - Annual Return
|
25 February 2016 |
|
|
AA - Annual Accounts
|
15 July 2015 |
|
|
TM01 - Termination of appointment of director
|
12 May 2015 |
|
|
AP01 - Appointment of director
|
12 May 2015 |
|
|
AP03 - Appointment of secretary
|
01 May 2015 |
|
|
TM02 - Termination of appointment of secretary
|
01 May 2015 |
|
|
AR01 - Annual Return
|
16 March 2015 |
|
|
AA - Annual Accounts
|
18 July 2014 |
|
|
AR01 - Annual Return
|
20 February 2014 |
|
|
AA - Annual Accounts
|
16 July 2013 |
|
|
AR01 - Annual Return
|
18 March 2013 |
|
|
AA - Annual Accounts
|
25 September 2012 |
|
|
AR01 - Annual Return
|
17 February 2012 |
|
|
AP01 - Appointment of director
|
26 October 2011 |
|
|
TM01 - Termination of appointment of director
|
20 September 2011 |
|
|
AA - Annual Accounts
|
25 August 2011 |
|
|
AR01 - Annual Return
|
24 February 2011 |
|
|
AA - Annual Accounts
|
16 July 2010 |
|
|
AR01 - Annual Return
|
24 February 2010 |
|
|
AA - Annual Accounts
|
14 May 2009 |
|
|
363a - Annual Return
|
17 February 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
30 January 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
27 January 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
07 July 2008 |
|
|
AA - Annual Accounts
|
30 April 2008 |
|
|
363a - Annual Return
|
27 February 2008 |
|
|
RESOLUTIONS - N/A
|
14 February 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
12 October 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
13 August 2007 |
|
|
AA - Annual Accounts
|
05 July 2007 |
|
|
363a - Annual Return
|
20 February 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 January 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 January 2007 |
|
|
AA - Annual Accounts
|
10 July 2006 |
|
|
363a - Annual Return
|
17 February 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 September 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 September 2005 |
|
|
AA - Annual Accounts
|
15 June 2005 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
24 May 2005 |
|
|
363a - Annual Return
|
17 February 2005 |
|
|
AA - Annual Accounts
|
20 August 2004 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
28 July 2004 |
|
|
363a - Annual Return
|
18 February 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 February 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 February 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
04 November 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
04 November 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 April 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 April 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 April 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 April 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 April 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 April 2003 |
|
|
AA - Annual Accounts
|
09 April 2003 |
|
|
363a - Annual Return
|
28 February 2003 |
|
|
AA - Annual Accounts
|
15 August 2002 |
|
|
287 - Change in situation or address of Registered Office
|
28 March 2002 |
|
|
363s - Annual Return
|
26 February 2002 |
|
|
AA - Annual Accounts
|
10 October 2001 |
|
|
RESOLUTIONS - N/A
|
10 August 2001 |
|
|
363s - Annual Return
|
01 March 2001 |
|
|
AA - Annual Accounts
|
01 August 2000 |
|
|
RESOLUTIONS - N/A
|
25 July 2000 |
|
|
RESOLUTIONS - N/A
|
25 July 2000 |
|
|
RESOLUTIONS - N/A
|
25 July 2000 |
|
|
363s - Annual Return
|
28 February 2000 |
|
|
RESOLUTIONS - N/A
|
26 January 2000 |
|
|
RESOLUTIONS - N/A
|
26 January 2000 |
|
|
CERT10 - Re-registration of a company from public to private
|
26 January 2000 |
|
|
MAR - Memorandum and Articles - used in re-registration
|
26 January 2000 |
|
|
53 - Application by a public company for re-registration as a private company
|
26 January 2000 |
|
|
AA - Annual Accounts
|
27 July 1999 |
|
|
363a - Annual Return
|
04 March 1999 |
|
|
AA - Annual Accounts
|
01 September 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 May 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 May 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 May 1998 |
|
|
363s - Annual Return
|
27 February 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 January 1998 |
|
|
AA - Annual Accounts
|
01 August 1997 |
|
|
287 - Change in situation or address of Registered Office
|
04 March 1997 |
|
|
363s - Annual Return
|
25 February 1997 |
|
|
AA - Annual Accounts
|
28 August 1996 |
|
|
363s - Annual Return
|
12 March 1996 |
|
|
288 - N/A
|
12 March 1996 |
|
|
288 - N/A
|
12 March 1996 |
|
|
288 - N/A
|
12 March 1996 |
|
|
288 - N/A
|
12 March 1996 |
|
|
288 - N/A
|
12 March 1996 |
|
|
288 - N/A
|
12 March 1996 |
|
|
288 - N/A
|
12 March 1996 |
|
|
288 - N/A
|
12 March 1996 |
|
|
AA - Annual Accounts
|
02 August 1995 |
|
|
287 - Change in situation or address of Registered Office
|
15 May 1995 |
|
|
363s - Annual Return
|
07 March 1995 |
|
|
288 - N/A
|
16 January 1995 |
|
|
288 - N/A
|
19 August 1994 |
|
|
AA - Annual Accounts
|
03 August 1994 |
|
|
363s - Annual Return
|
09 March 1994 |
|
|
288 - N/A
|
05 October 1993 |
|
|
225(1) - Notice of new accounting reference date given during the course of an accounting reference period
|
06 August 1993 |
|
|
288 - N/A
|
14 July 1993 |
|
|
288 - N/A
|
14 July 1993 |
|
|
288 - N/A
|
14 July 1993 |
|
|
AUD - Auditor's letter of resignation
|
23 June 1993 |
|
|
AA - Annual Accounts
|
16 June 1993 |
|
|
363s - Annual Return
|
10 March 1993 |
|
|
AA - Annual Accounts
|
01 October 1992 |
|
|
SA - Shares agreement
|
24 April 1992 |
|
|
88(2)O - Return of allotments of shares issued for other than cash - original document
|
24 April 1992 |
|
|
88(2)P - N/A
|
20 March 1992 |
|
|
288 - N/A
|
11 March 1992 |
|
|
288 - N/A
|
11 March 1992 |
|
|
288 - N/A
|
11 March 1992 |
|
|
288 - N/A
|
11 March 1992 |
|
|
225(1) - Notice of new accounting reference date given during the course of an accounting reference period
|
11 March 1992 |
|
|
RESOLUTIONS - N/A
|
28 February 1992 |
|
|
RESOLUTIONS - N/A
|
28 February 1992 |
|
|
RESOLUTIONS - N/A
|
28 February 1992 |
|
|
RESOLUTIONS - N/A
|
28 February 1992 |
|
|
CERT7 - Re-registration of a company from private to public with a change of name
|
28 February 1992 |
|
|
BS - Balance sheet
|
28 February 1992 |
|
|
AUDS - Auditor's statement
|
28 February 1992 |
|
|
AUDR - Auditor's report
|
28 February 1992 |
|
|
MAR - Memorandum and Articles - used in re-registration
|
28 February 1992 |
|
|
43(3) - Application by a private company for re-registration as a public company
|
28 February 1992 |
|
|
43(3)e - Declaration on application by a private company for re-registration as a public company
|
28 February 1992 |
|
|
363a - Annual Return
|
27 February 1992 |
|
|
288 - N/A
|
14 January 1992 |
|
|
288 - N/A
|
25 October 1991 |
|
|
288 - N/A
|
09 August 1991 |
|
|
288 - N/A
|
09 August 1991 |
|
|
288 - N/A
|
09 August 1991 |
|
|
287 - Change in situation or address of Registered Office
|
09 August 1991 |
|
|
288 - N/A
|
09 August 1991 |
|
|
288 - N/A
|
09 August 1991 |
|
|
288 - N/A
|
09 August 1991 |
|
|
288 - N/A
|
09 August 1991 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
09 August 1991 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
02 August 1991 |
|
|
RESOLUTIONS - N/A
|
25 July 1991 |
|
|
RESOLUTIONS - N/A
|
25 July 1991 |
|
|
123 - Notice of increase in nominal capital
|
25 July 1991 |
|
|
CERTNM - Change of name certificate
|
24 July 1991 |
|
|
287 - Change in situation or address of Registered Office
|
15 July 1991 |
|
|
NEWINC - New incorporation documents
|
18 June 1991 |
|
