|
GAZ2(A) - Second notification of strike-off action in London Gazette
|
27 October 2015 |
|
|
GAZ1(A) - First notification of strike-off in London Gazette)
|
14 July 2015 |
|
|
DS01 - Striking off application by a company
|
07 July 2015 |
|
|
SH19 - Statement of capital
|
19 June 2015 |
|
|
RESOLUTIONS - N/A
|
04 June 2015 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
04 June 2015 |
|
|
CAP-SS - N/A
|
04 June 2015 |
|
|
AA - Annual Accounts
|
09 December 2014 |
|
|
AA01 - Change of accounting reference date
|
24 November 2014 |
|
|
AA - Annual Accounts
|
05 September 2014 |
|
|
AR01 - Annual Return
|
07 August 2014 |
|
|
AD01 - Change of registered office address
|
07 August 2014 |
|
|
AD01 - Change of registered office address
|
07 August 2014 |
|
|
AP01 - Appointment of director
|
09 December 2013 |
|
|
AP01 - Appointment of director
|
09 December 2013 |
|
|
AA01 - Change of accounting reference date
|
09 December 2013 |
|
|
TM02 - Termination of appointment of secretary
|
09 December 2013 |
|
|
TM01 - Termination of appointment of director
|
09 December 2013 |
|
|
TM01 - Termination of appointment of director
|
09 December 2013 |
|
|
TM01 - Termination of appointment of director
|
09 December 2013 |
|
|
TM01 - Termination of appointment of director
|
09 December 2013 |
|
|
AD01 - Change of registered office address
|
09 December 2013 |
|
|
SH01 - Return of Allotment of shares
|
09 December 2013 |
|
|
MR01 - N/A
|
06 December 2013 |
|
|
RESOLUTIONS - N/A
|
28 November 2013 |
|
|
CERT10 - Re-registration of a company from public to private
|
28 November 2013 |
|
|
MAR - Memorandum and Articles - used in re-registration
|
28 November 2013 |
|
|
RR02 - Application by a public company for re-registration as a private limited company
|
28 November 2013 |
|
|
AA - Annual Accounts
|
17 September 2013 |
|
|
AR01 - Annual Return
|
16 August 2013 |
|
|
AA - Annual Accounts
|
06 December 2012 |
|
|
AP03 - Appointment of secretary
|
21 September 2012 |
|
|
TM02 - Termination of appointment of secretary
|
21 September 2012 |
|
|
RESOLUTIONS - N/A
|
23 August 2012 |
|
|
SH01 - Return of Allotment of shares
|
23 August 2012 |
|
|
AR01 - Annual Return
|
23 August 2012 |
|
|
RESOLUTIONS - N/A
|
03 July 2012 |
|
|
RESOLUTIONS - N/A
|
19 December 2011 |
|
|
AA - Annual Accounts
|
24 October 2011 |
|
|
AR01 - Annual Return
|
12 August 2011 |
|
|
CH01 - Change of particulars for director
|
22 June 2011 |
|
|
CH01 - Change of particulars for director
|
22 June 2011 |
|
|
AP01 - Appointment of director
|
22 June 2011 |
|
|
AP01 - Appointment of director
|
22 June 2011 |
|
|
AA - Annual Accounts
|
01 September 2010 |
|
|
AR01 - Annual Return
|
24 August 2010 |
|
|
RESOLUTIONS - N/A
|
16 January 2010 |
|
|
AP01 - Appointment of director
|
16 January 2010 |
|
|
CH01 - Change of particulars for director
|
31 December 2009 |
|
|
CH03 - Change of particulars for secretary
|
09 October 2009 |
|
|
AA - Annual Accounts
|
07 September 2009 |
|
|
363a - Annual Return
|
03 August 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
27 October 2008 |
|
|
363a - Annual Return
|
24 July 2008 |
|
|
AA - Annual Accounts
|
07 July 2008 |
|
|
AA - Annual Accounts
|
01 December 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 September 2007 |
|
|
363a - Annual Return
|
07 August 2007 |
|
|
287 - Change in situation or address of Registered Office
|
24 May 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 January 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 December 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 December 2006 |
|
|
AA - Annual Accounts
|
06 December 2006 |
|
|
363s - Annual Return
|
17 August 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 March 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 March 2006 |
|
|
AA - Annual Accounts
|
20 October 2005 |
|
|
363s - Annual Return
|
28 September 2005 |
|
|
AA - Annual Accounts
|
02 December 2004 |
|
|
363s - Annual Return
|
27 September 2004 |
|
|
RESOLUTIONS - N/A
|
05 February 2004 |
|
|
RESOLUTIONS - N/A
|
05 February 2004 |
|
|
RESOLUTIONS - N/A
|
05 February 2004 |
|
|
287 - Change in situation or address of Registered Office
|
30 January 2004 |
|
|
AA - Annual Accounts
|
18 November 2003 |
|
|
RESOLUTIONS - N/A
|
29 October 2003 |
|
|
RESOLUTIONS - N/A
|
29 October 2003 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
29 October 2003 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
29 October 2003 |
|
|
363s - Annual Return
|
20 July 2003 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
23 March 2003 |
|
|
AA - Annual Accounts
|
30 November 2002 |
|
|
363s - Annual Return
|
12 September 2002 |
|
|
AA - Annual Accounts
|
04 December 2001 |
|
|
363s - Annual Return
|
06 August 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
06 October 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 September 2000 |
|
|
AA - Annual Accounts
|
04 September 2000 |
|
|
363a - Annual Return
|
28 July 2000 |
|
|
AA - Annual Accounts
|
22 September 1999 |
|
|
363a - Annual Return
|
14 July 1999 |
|
|
AA - Annual Accounts
|
26 October 1998 |
|
|
363a - Annual Return
|
23 July 1998 |
|
|
363a - Annual Return
|
24 September 1997 |
|
|
AA - Annual Accounts
|
15 September 1997 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
09 October 1996 |
|
|
AA - Annual Accounts
|
24 September 1996 |
|
|
363a - Annual Return
|
16 September 1996 |
|
|
288 - N/A
|
31 March 1996 |
|
|
363x - Annual Return
|
25 September 1995 |
|
|
288 - N/A
|
29 August 1995 |
|
|
AA - Annual Accounts
|
07 August 1995 |
|
|
288 - N/A
|
10 April 1995 |
|
|
287 - Change in situation or address of Registered Office
|
08 February 1995 |
|
|
RESOLUTIONS - N/A
|
01 November 1994 |
|
|
CERT7 - Re-registration of a company from private to public with a change of name
|
01 November 1994 |
|
|
MAR - Memorandum and Articles - used in re-registration
|
01 November 1994 |
|
|
BS - Balance sheet
|
01 November 1994 |
|
|
AUDR - Auditor's report
|
01 November 1994 |
|
|
AUDS - Auditor's statement
|
01 November 1994 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
01 November 1994 |
|
|
43(3)e - Declaration on application by a private company for re-registration as a public company
|
01 November 1994 |
|
|
43(3) - Application by a private company for re-registration as a public company
|
01 November 1994 |
|
|
363x - Annual Return
|
12 August 1994 |
|
|
AA - Annual Accounts
|
28 July 1994 |
|
|
AA - Annual Accounts
|
30 September 1993 |
|
|
363x - Annual Return
|
22 August 1993 |
|
|
RESOLUTIONS - N/A
|
04 March 1993 |
|
|
RESOLUTIONS - N/A
|
04 March 1993 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
04 March 1993 |
|
|
123 - Notice of increase in nominal capital
|
04 March 1993 |
|
|
363x - Annual Return
|
25 November 1992 |
|
|
AA - Annual Accounts
|
18 October 1992 |
|
|
363x - Annual Return
|
23 September 1991 |
|
|
AA - Annual Accounts
|
20 August 1991 |
|
|
AA - Annual Accounts
|
15 August 1990 |
|
|
363 - Annual Return
|
15 August 1990 |
|
|
AA - Annual Accounts
|
02 October 1989 |
|
|
363 - Annual Return
|
02 October 1989 |
|
|
AA - Annual Accounts
|
01 November 1988 |
|
|
363 - Annual Return
|
01 November 1988 |
|
|
287 - Change in situation or address of Registered Office
|
11 January 1988 |
|
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
18 November 1987 |
|
|
AA - Annual Accounts
|
23 September 1987 |
|
|
363 - Annual Return
|
23 September 1987 |
|
|
AA - Annual Accounts
|
23 August 1986 |
|
|
363 - Annual Return
|
23 August 1986 |
|
|
NEWINC - New incorporation documents
|
21 November 1984 |
|
