|
GAZ2 - Second notification of strike-off action in London Gazette
|
09 September 2017 |
|
|
4.71 - Return of final meeting in members' voluntary winding-up
|
09 June 2017 |
|
|
AD01 - Change of registered office address
|
08 April 2016 |
|
|
RESOLUTIONS - N/A
|
07 April 2016 |
|
|
600 - Notice of appointment of Liquidator in a voluntary winding up
|
07 April 2016 |
|
|
LIQ MISC RES - N/A
|
07 April 2016 |
|
|
4.70 - N/A
|
07 April 2016 |
|
|
AR01 - Annual Return
|
07 September 2015 |
|
|
AA - Annual Accounts
|
20 April 2015 |
|
|
AR01 - Annual Return
|
29 September 2014 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
02 June 2014 |
|
|
AA - Annual Accounts
|
14 March 2014 |
|
|
AR01 - Annual Return
|
14 August 2013 |
|
|
AA01 - Change of accounting reference date
|
28 June 2013 |
|
|
AA - Annual Accounts
|
19 April 2013 |
|
|
AP03 - Appointment of secretary
|
13 November 2012 |
|
|
TM02 - Termination of appointment of secretary
|
11 November 2012 |
|
|
AR01 - Annual Return
|
16 August 2012 |
|
|
RESOLUTIONS - N/A
|
14 August 2012 |
|
|
SH10 - Notice of particulars of variation of rights attached to shares
|
14 August 2012 |
|
|
SH08 - Notice of name or other designation of class of shares
|
14 August 2012 |
|
|
CC04 - Statement of companies objects
|
14 August 2012 |
|
|
AA - Annual Accounts
|
05 April 2012 |
|
|
AR01 - Annual Return
|
14 August 2011 |
|
|
AA - Annual Accounts
|
19 July 2011 |
|
|
AP03 - Appointment of secretary
|
24 November 2010 |
|
|
TM02 - Termination of appointment of secretary
|
08 November 2010 |
|
|
AR01 - Annual Return
|
09 September 2010 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
09 September 2010 |
|
|
CH01 - Change of particulars for director
|
08 September 2010 |
|
|
CH01 - Change of particulars for director
|
08 September 2010 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
08 September 2010 |
|
|
CH01 - Change of particulars for director
|
08 September 2010 |
|
|
TM01 - Termination of appointment of director
|
27 July 2010 |
|
|
AA - Annual Accounts
|
28 June 2010 |
|
|
AR01 - Annual Return
|
23 October 2009 |
|
|
AA - Annual Accounts
|
27 August 2009 |
|
|
363a - Annual Return
|
29 August 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
29 August 2008 |
|
|
AA - Annual Accounts
|
07 August 2008 |
|
|
363a - Annual Return
|
05 November 2007 |
|
|
353 - Register of members
|
05 November 2007 |
|
|
RESOLUTIONS - N/A
|
28 October 2007 |
|
|
RESOLUTIONS - N/A
|
28 October 2007 |
|
|
123 - Notice of increase in nominal capital
|
28 October 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
02 October 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
25 September 2007 |
|
|
AA - Annual Accounts
|
02 August 2007 |
|
|
363s - Annual Return
|
18 October 2006 |
|
|
AA - Annual Accounts
|
06 September 2006 |
|
|
363s - Annual Return
|
19 September 2005 |
|
|
287 - Change in situation or address of Registered Office
|
08 September 2005 |
|
|
AA - Annual Accounts
|
01 September 2005 |
|
|
RESOLUTIONS - N/A
|
14 February 2005 |
|
|
RESOLUTIONS - N/A
|
14 February 2005 |
|
|
RESOLUTIONS - N/A
|
14 February 2005 |
|
|
RESOLUTIONS - N/A
|
14 February 2005 |
|
|
123 - Notice of increase in nominal capital
|
14 February 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
03 February 2005 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
03 February 2005 |
|
|
363s - Annual Return
|
02 September 2004 |
|
|
AA - Annual Accounts
|
08 April 2004 |
|
|
363s - Annual Return
|
15 October 2003 |
|
|
AA - Annual Accounts
|
02 September 2003 |
|
|
363s - Annual Return
|
11 October 2002 |
|
|
AA - Annual Accounts
|
13 August 2002 |
|
|
363s - Annual Return
|
03 October 2001 |
|
|
287 - Change in situation or address of Registered Office
|
30 April 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 April 2001 |
|
|
AA - Annual Accounts
|
14 March 2001 |
|
|
363s - Annual Return
|
14 September 2000 |
|
|
225 - Change of Accounting Reference Date
|
09 June 2000 |
|
|
AA - Annual Accounts
|
26 November 1999 |
|
|
363s - Annual Return
|
25 November 1999 |
|
|
AA - Annual Accounts
|
27 October 1998 |
|
|
363s - Annual Return
|
26 August 1998 |
|
|
363s - Annual Return
|
29 August 1997 |
|
|
AA - Annual Accounts
|
29 August 1997 |
|
|
AA - Annual Accounts
|
15 October 1996 |
|
|
363s - Annual Return
|
22 August 1996 |
|
|
AA - Annual Accounts
|
04 January 1996 |
|
|
363s - Annual Return
|
21 August 1995 |
|
|
AA - Annual Accounts
|
24 August 1994 |
|
|
363s - Annual Return
|
19 August 1994 |
|
|
363s - Annual Return
|
27 August 1993 |
|
|
AA - Annual Accounts
|
27 August 1993 |
|
|
363s - Annual Return
|
04 September 1992 |
|
|
AA - Annual Accounts
|
21 August 1992 |
|
|
AA - Annual Accounts
|
18 September 1991 |
|
|
363b - Annual Return
|
22 August 1991 |
|
|
363(287) - N/A
|
22 August 1991 |
|
|
AA - Annual Accounts
|
22 August 1990 |
|
|
363 - Annual Return
|
22 August 1990 |
|
|
AA - Annual Accounts
|
05 September 1989 |
|
|
363 - Annual Return
|
29 June 1989 |
|
|
PUC 2 - N/A
|
07 March 1988 |
|
|
PUC 5 - N/A
|
07 March 1988 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
09 February 1988 |
|
|
NEWINC - New incorporation documents
|
12 January 1988 |
|
