|
GAZ2 - Second notification of strike-off action in London Gazette
|
16 November 2017 |
|
|
LIQ13 - N/A
|
16 August 2017 |
|
|
LIQ03 - N/A
|
16 August 2017 |
|
|
4.70 - N/A
|
12 January 2017 |
|
|
AD01 - Change of registered office address
|
03 January 2017 |
|
|
RESOLUTIONS - N/A
|
29 December 2016 |
|
|
600 - Notice of appointment of Liquidator in a voluntary winding up
|
29 December 2016 |
|
|
RESOLUTIONS - N/A
|
28 September 2016 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
28 September 2016 |
|
|
SH19 - Statement of capital
|
28 September 2016 |
|
|
CAP-SS - N/A
|
28 September 2016 |
|
|
AA01 - Change of accounting reference date
|
15 September 2016 |
|
|
TM01 - Termination of appointment of director
|
15 August 2016 |
|
|
AP01 - Appointment of director
|
02 August 2016 |
|
|
TM01 - Termination of appointment of director
|
25 July 2016 |
|
|
TM01 - Termination of appointment of director
|
25 July 2016 |
|
|
AP01 - Appointment of director
|
12 July 2016 |
|
|
AP01 - Appointment of director
|
12 July 2016 |
|
|
RESOLUTIONS - N/A
|
27 June 2016 |
|
|
AR01 - Annual Return
|
17 June 2016 |
|
|
AR01 - Annual Return
|
12 November 2015 |
|
|
AA - Annual Accounts
|
27 May 2015 |
|
|
TM01 - Termination of appointment of director
|
13 May 2015 |
|
|
AP03 - Appointment of secretary
|
19 December 2014 |
|
|
TM02 - Termination of appointment of secretary
|
19 December 2014 |
|
|
AR01 - Annual Return
|
10 November 2014 |
|
|
AA - Annual Accounts
|
02 July 2014 |
|
|
CH03 - Change of particulars for secretary
|
26 November 2013 |
|
|
AR01 - Annual Return
|
14 November 2013 |
|
|
CH01 - Change of particulars for director
|
29 October 2013 |
|
|
CH01 - Change of particulars for director
|
16 August 2013 |
|
|
CERTNM - Change of name certificate
|
12 August 2013 |
|
|
CONNOT - N/A
|
12 August 2013 |
|
|
AD01 - Change of registered office address
|
12 August 2013 |
|
|
AA - Annual Accounts
|
05 June 2013 |
|
|
TM01 - Termination of appointment of director
|
01 February 2013 |
|
|
AP01 - Appointment of director
|
01 February 2013 |
|
|
AR01 - Annual Return
|
27 November 2012 |
|
|
AA - Annual Accounts
|
07 June 2012 |
|
|
AR01 - Annual Return
|
14 November 2011 |
|
|
AA - Annual Accounts
|
26 May 2011 |
|
|
RESOLUTIONS - N/A
|
23 December 2010 |
|
|
CC04 - Statement of companies objects
|
23 December 2010 |
|
|
AR01 - Annual Return
|
15 November 2010 |
|
|
AA - Annual Accounts
|
10 May 2010 |
|
|
TM01 - Termination of appointment of director
|
24 March 2010 |
|
|
AP01 - Appointment of director
|
23 March 2010 |
|
|
SH10 - Notice of particulars of variation of rights attached to shares
|
18 November 2009 |
|
|
AR01 - Annual Return
|
18 November 2009 |
|
|
CH01 - Change of particulars for director
|
20 October 2009 |
|
|
AA - Annual Accounts
|
07 June 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 April 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 April 2009 |
|
|
363a - Annual Return
|
25 November 2008 |
|
|
AA - Annual Accounts
|
13 June 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
31 March 2008 |
|
|
363a - Annual Return
|
28 November 2007 |
|
|
AA - Annual Accounts
|
14 August 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 May 2007 |
|
|
363a - Annual Return
|
16 November 2006 |
|
|
AA - Annual Accounts
|
07 September 2006 |
|
|
363a - Annual Return
|
10 November 2005 |
|
|
AA - Annual Accounts
|
14 July 2005 |
|
|
RESOLUTIONS - N/A
|
02 March 2005 |
|
|
RESOLUTIONS - N/A
|
02 March 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
02 March 2005 |
|
|
RESOLUTIONS - N/A
|
18 February 2005 |
|
|
RESOLUTIONS - N/A
|
18 February 2005 |
|
|
RESOLUTIONS - N/A
|
18 February 2005 |
|
|
RESOLUTIONS - N/A
|
15 February 2005 |
|
|
RESOLUTIONS - N/A
|
15 February 2005 |
|
|
RESOLUTIONS - N/A
|
15 February 2005 |
|
|
123 - Notice of increase in nominal capital
|
15 February 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
15 February 2005 |
|
|
123 - Notice of increase in nominal capital
|
15 February 2005 |
|
|
363s - Annual Return
|
02 December 2004 |
|
|
AA - Annual Accounts
|
01 November 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 July 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 July 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 July 2004 |
|
|
363s - Annual Return
|
04 December 2003 |
|
|
AA - Annual Accounts
|
29 August 2003 |
|
|
AUD - Auditor's letter of resignation
|
28 April 2003 |
|
|
AUD - Auditor's letter of resignation
|
25 April 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 December 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 December 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 December 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 December 2002 |
|
|
363s - Annual Return
|
28 November 2002 |
|
|
225 - Change of Accounting Reference Date
|
02 September 2002 |
|
|
CERTNM - Change of name certificate
|
14 December 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 November 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 November 2001 |
|
|
287 - Change in situation or address of Registered Office
|
28 November 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 November 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 November 2001 |
|
|
NEWINC - New incorporation documents
|
09 November 2001 |
|
