GAZ2(A) - Second notification of strike-off action in London Gazette
|
12 September 2017 |
|
GAZ1(A) - First notification of strike-off in London Gazette)
|
27 June 2017 |
|
CS01 - N/A
|
21 June 2017 |
|
DS01 - Striking off application by a company
|
20 June 2017 |
|
RESOLUTIONS - N/A
|
18 April 2017 |
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
18 April 2017 |
|
SH19 - Statement of capital
|
18 April 2017 |
|
CAP-SS - N/A
|
18 April 2017 |
|
AA - Annual Accounts
|
01 November 2016 |
|
AR01 - Annual Return
|
29 June 2016 |
|
RESOLUTIONS - N/A
|
11 May 2016 |
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
11 May 2016 |
|
SH19 - Statement of capital
|
11 May 2016 |
|
CAP-SS - N/A
|
11 May 2016 |
|
TM01 - Termination of appointment of director
|
21 January 2016 |
|
AP01 - Appointment of director
|
21 January 2016 |
|
AA - Annual Accounts
|
17 December 2015 |
|
AR01 - Annual Return
|
22 September 2015 |
|
TM01 - Termination of appointment of director
|
28 January 2015 |
|
TM01 - Termination of appointment of director
|
20 January 2015 |
|
AP02 - Appointment of corporate director
|
20 January 2015 |
|
AP01 - Appointment of director
|
20 January 2015 |
|
AA - Annual Accounts
|
26 November 2014 |
|
TM01 - Termination of appointment of director
|
20 October 2014 |
|
AP01 - Appointment of director
|
20 October 2014 |
|
AR01 - Annual Return
|
18 September 2014 |
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
31 March 2014 |
|
AA - Annual Accounts
|
16 December 2013 |
|
AR01 - Annual Return
|
14 August 2013 |
|
AD04 - Change of location of company records to the registered office
|
14 August 2013 |
|
MISC - Miscellaneous document
|
01 March 2013 |
|
AUD - Auditor's letter of resignation
|
21 February 2013 |
|
AD01 - Change of registered office address
|
11 September 2012 |
|
AR01 - Annual Return
|
04 September 2012 |
|
TM02 - Termination of appointment of secretary
|
30 August 2012 |
|
AP04 - Appointment of corporate secretary
|
30 August 2012 |
|
AA - Annual Accounts
|
01 May 2012 |
|
AD01 - Change of registered office address
|
01 March 2012 |
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
01 March 2012 |
|
CH03 - Change of particulars for secretary
|
20 January 2012 |
|
AP01 - Appointment of director
|
28 September 2011 |
|
TM01 - Termination of appointment of director
|
27 September 2011 |
|
TM01 - Termination of appointment of director
|
21 September 2011 |
|
AR01 - Annual Return
|
02 September 2011 |
|
AA - Annual Accounts
|
30 August 2011 |
|
AA - Annual Accounts
|
21 October 2010 |
|
AD01 - Change of registered office address
|
16 August 2010 |
|
AR01 - Annual Return
|
11 August 2010 |
|
RESOLUTIONS - N/A
|
10 August 2010 |
|
TM02 - Termination of appointment of secretary
|
12 July 2010 |
|
AP03 - Appointment of secretary
|
09 July 2010 |
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
10 June 2010 |
|
AA - Annual Accounts
|
01 November 2009 |
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
16 October 2009 |
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
14 October 2009 |
|
363a - Annual Return
|
10 August 2009 |
|
288a - Notice of appointment of directors or secretaries
|
28 January 2009 |
|
288b - Notice of resignation of directors or secretaries
|
28 January 2009 |
|
287 - Change in situation or address of Registered Office
|
23 September 2008 |
|
363a - Annual Return
|
12 August 2008 |
|
AA - Annual Accounts
|
05 June 2008 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
15 March 2008 |
|
353 - Register of members
|
14 March 2008 |
|
288a - Notice of appointment of directors or secretaries
|
07 November 2007 |
|
288b - Notice of resignation of directors or secretaries
|
06 November 2007 |
|
AA - Annual Accounts
|
21 October 2007 |
|
363a - Annual Return
|
18 October 2007 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
12 October 2007 |
|
288a - Notice of appointment of directors or secretaries
|
06 August 2007 |
|
288a - Notice of appointment of directors or secretaries
|
06 August 2007 |
|
288b - Notice of resignation of directors or secretaries
|
17 July 2007 |
|
AA - Annual Accounts
|
03 June 2007 |
|
363s - Annual Return
|
16 October 2006 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
26 September 2006 |
|
AA - Annual Accounts
|
23 January 2006 |
|
353 - Register of members
|
14 December 2005 |
|
288a - Notice of appointment of directors or secretaries
|
23 November 2005 |
|
288a - Notice of appointment of directors or secretaries
|
23 November 2005 |
|
288b - Notice of resignation of directors or secretaries
|
23 November 2005 |
|
288b - Notice of resignation of directors or secretaries
|
23 November 2005 |
|
287 - Change in situation or address of Registered Office
|
22 November 2005 |
|
363s - Annual Return
|
25 October 2005 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
09 August 2005 |
|
288b - Notice of resignation of directors or secretaries
|
07 March 2005 |
|
AA - Annual Accounts
|
23 September 2004 |
|
363s - Annual Return
|
07 September 2004 |
|
288a - Notice of appointment of directors or secretaries
|
17 April 2004 |
|
AA - Annual Accounts
|
20 January 2004 |
|
363s - Annual Return
|
07 October 2003 |
|
AA - Annual Accounts
|
04 February 2003 |
|
288b - Notice of resignation of directors or secretaries
|
28 November 2002 |
|
288a - Notice of appointment of directors or secretaries
|
05 November 2002 |
|
288a - Notice of appointment of directors or secretaries
|
05 November 2002 |
|
287 - Change in situation or address of Registered Office
|
05 November 2002 |
|
288b - Notice of resignation of directors or secretaries
|
05 November 2002 |
|
AA - Annual Accounts
|
05 November 2002 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
11 October 2002 |
|
363s - Annual Return
|
11 October 2002 |
|
288a - Notice of appointment of directors or secretaries
|
11 October 2002 |
|
288b - Notice of resignation of directors or secretaries
|
11 October 2002 |
|
288b - Notice of resignation of directors or secretaries
|
11 October 2002 |
|
288b - Notice of resignation of directors or secretaries
|
09 October 2002 |
|
288b - Notice of resignation of directors or secretaries
|
09 October 2002 |
|
288a - Notice of appointment of directors or secretaries
|
17 September 2002 |
|
SA - Shares agreement
|
12 September 2002 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
12 September 2002 |
|
288b - Notice of resignation of directors or secretaries
|
11 September 2002 |
|
288b - Notice of resignation of directors or secretaries
|
11 September 2002 |
|
288a - Notice of appointment of directors or secretaries
|
11 September 2002 |
|
RESOLUTIONS - N/A
|
06 August 2002 |
|
RESOLUTIONS - N/A
|
06 August 2002 |
|
123 - Notice of increase in nominal capital
|
06 August 2002 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
06 August 2002 |
|
288a - Notice of appointment of directors or secretaries
|
05 August 2002 |
|
288b - Notice of resignation of directors or secretaries
|
05 August 2002 |
|
288b - Notice of resignation of directors or secretaries
|
05 August 2002 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
13 May 2002 |
|
288b - Notice of resignation of directors or secretaries
|
09 April 2002 |
|
288a - Notice of appointment of directors or secretaries
|
08 April 2002 |
|
363s - Annual Return
|
17 September 2001 |
|
288a - Notice of appointment of directors or secretaries
|
12 December 2000 |
|
RESOLUTIONS - N/A
|
08 September 2000 |
|
225 - Change of Accounting Reference Date
|
08 September 2000 |
|
288b - Notice of resignation of directors or secretaries
|
08 September 2000 |
|
288b - Notice of resignation of directors or secretaries
|
08 September 2000 |
|
288b - Notice of resignation of directors or secretaries
|
08 September 2000 |
|
288a - Notice of appointment of directors or secretaries
|
08 September 2000 |
|
288a - Notice of appointment of directors or secretaries
|
08 September 2000 |
|
288a - Notice of appointment of directors or secretaries
|
08 September 2000 |
|
288a - Notice of appointment of directors or secretaries
|
08 September 2000 |
|
287 - Change in situation or address of Registered Office
|
08 September 2000 |
|
CERTNM - Change of name certificate
|
29 August 2000 |
|
NEWINC - New incorporation documents
|
10 August 2000 |
|