|
GAZ2 - Second notification of strike-off action in London Gazette
|
29 April 2020 |
|
|
LIQ13 - N/A
|
29 January 2020 |
|
|
AD01 - Change of registered office address
|
25 October 2019 |
|
|
600 - Notice of appointment of Liquidator in a voluntary winding up
|
17 October 2019 |
|
|
LIQ10 - N/A
|
17 October 2019 |
|
|
TM01 - Termination of appointment of director
|
20 June 2019 |
|
|
600 - Notice of appointment of Liquidator in a voluntary winding up
|
10 January 2019 |
|
|
AC92 - N/A
|
22 November 2018 |
|
|
CERTNM - Change of name certificate
|
22 November 2018 |
|
|
GAZ2 - Second notification of strike-off action in London Gazette
|
28 February 2018 |
|
|
LIQ13 - N/A
|
28 November 2017 |
|
|
LIQ03 - N/A
|
21 October 2017 |
|
|
SH01 - Return of Allotment of shares
|
27 October 2016 |
|
|
AD01 - Change of registered office address
|
20 October 2016 |
|
|
RESOLUTIONS - N/A
|
13 October 2016 |
|
|
4.70 - N/A
|
13 October 2016 |
|
|
600 - Notice of appointment of Liquidator in a voluntary winding up
|
13 October 2016 |
|
|
TM01 - Termination of appointment of director
|
18 April 2016 |
|
|
AP01 - Appointment of director
|
18 April 2016 |
|
|
AR01 - Annual Return
|
02 February 2016 |
|
|
AA - Annual Accounts
|
04 October 2015 |
|
|
TM01 - Termination of appointment of director
|
07 May 2015 |
|
|
AR01 - Annual Return
|
12 December 2014 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
12 December 2014 |
|
|
TM02 - Termination of appointment of secretary
|
12 September 2014 |
|
|
AA - Annual Accounts
|
19 June 2014 |
|
|
AD04 - Change of location of company records to the registered office
|
30 April 2014 |
|
|
AD01 - Change of registered office address
|
30 April 2014 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
25 February 2014 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
25 February 2014 |
|
|
AR01 - Annual Return
|
10 January 2014 |
|
|
AA - Annual Accounts
|
24 September 2013 |
|
|
SH01 - Return of Allotment of shares
|
27 June 2013 |
|
|
SH01 - Return of Allotment of shares
|
07 June 2013 |
|
|
SH01 - Return of Allotment of shares
|
05 June 2013 |
|
|
SH01 - Return of Allotment of shares
|
17 January 2013 |
|
|
AR01 - Annual Return
|
27 November 2012 |
|
|
SH01 - Return of Allotment of shares
|
27 November 2012 |
|
|
AA - Annual Accounts
|
21 June 2012 |
|
|
AR01 - Annual Return
|
30 November 2011 |
|
|
CH01 - Change of particulars for director
|
30 November 2011 |
|
|
CH01 - Change of particulars for director
|
30 November 2011 |
|
|
AA - Annual Accounts
|
15 September 2011 |
|
|
AP03 - Appointment of secretary
|
13 July 2011 |
|
|
AP01 - Appointment of director
|
01 February 2011 |
|
|
TM01 - Termination of appointment of director
|
01 February 2011 |
|
|
TM02 - Termination of appointment of secretary
|
01 February 2011 |
|
|
AR01 - Annual Return
|
07 December 2010 |
|
|
AA - Annual Accounts
|
11 May 2010 |
|
|
AR01 - Annual Return
|
10 December 2009 |
|
|
CH03 - Change of particulars for secretary
|
10 December 2009 |
|
|
CH01 - Change of particulars for director
|
10 December 2009 |
|
|
CH01 - Change of particulars for director
|
10 December 2009 |
|
|
AP01 - Appointment of director
|
14 October 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
02 September 2009 |
|
|
AA - Annual Accounts
|
22 June 2009 |
|
|
363a - Annual Return
|
22 December 2008 |
|
|
AA - Annual Accounts
|
06 May 2008 |
|
|
363a - Annual Return
|
28 November 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
28 November 2007 |
|
|
AA - Annual Accounts
|
04 October 2007 |
|
|
363a - Annual Return
|
28 December 2006 |
|
|
287 - Change in situation or address of Registered Office
|
13 June 2006 |
|
|
AA - Annual Accounts
|
09 May 2006 |
|
|
395 - Particulars of a mortgage or charge
|
14 March 2006 |
|
|
363s - Annual Return
|
05 January 2006 |
|
|
AA - Annual Accounts
|
23 May 2005 |
|
|
363s - Annual Return
|
17 December 2004 |
|
|
AA - Annual Accounts
|
06 May 2004 |
|
|
363s - Annual Return
|
04 December 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 November 2003 |
|
|
AA - Annual Accounts
|
15 September 2003 |
|
|
RESOLUTIONS - N/A
|
06 May 2003 |
|
|
RESOLUTIONS - N/A
|
06 May 2003 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
06 May 2003 |
|
|
363s - Annual Return
|
31 December 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
31 December 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 October 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 October 2002 |
|
|
AA - Annual Accounts
|
08 May 2002 |
|
|
RESOLUTIONS - N/A
|
11 January 2002 |
|
|
123 - Notice of increase in nominal capital
|
11 January 2002 |
|
|
363s - Annual Return
|
27 December 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 December 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 October 2001 |
|
|
AA - Annual Accounts
|
18 October 2001 |
|
|
363s - Annual Return
|
20 December 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 December 2000 |
|
|
AA - Annual Accounts
|
04 September 2000 |
|
|
AUD - Auditor's letter of resignation
|
17 February 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 January 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 January 2000 |
|
|
363a - Annual Return
|
07 January 2000 |
|
|
RESOLUTIONS - N/A
|
01 October 1999 |
|
|
RESOLUTIONS - N/A
|
01 October 1999 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
01 October 1999 |
|
|
123 - Notice of increase in nominal capital
|
01 October 1999 |
|
|
AA - Annual Accounts
|
14 September 1999 |
|
|
363a - Annual Return
|
22 June 1999 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
22 June 1999 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
26 April 1999 |
|
|
MEM/ARTS - N/A
|
24 April 1999 |
|
|
CERTNM - Change of name certificate
|
15 April 1999 |
|
|
AA - Annual Accounts
|
28 September 1998 |
|
|
363s - Annual Return
|
19 February 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
25 May 1997 |
|
|
MEM/ARTS - N/A
|
17 April 1997 |
|
|
225 - Change of Accounting Reference Date
|
26 January 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 January 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 January 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 January 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 January 1997 |
|
|
287 - Change in situation or address of Registered Office
|
03 January 1997 |
|
|
CERTNM - Change of name certificate
|
27 December 1996 |
|
|
RESOLUTIONS - N/A
|
09 December 1996 |
|
|
NEWINC - New incorporation documents
|
26 November 1996 |
|
