|
GAZ2 - Second notification of strike-off action in London Gazette
|
25 May 2019 |
|
|
LIQ13 - N/A
|
25 February 2019 |
|
|
TM01 - Termination of appointment of director
|
08 November 2018 |
|
|
AD01 - Change of registered office address
|
02 August 2018 |
|
|
RESOLUTIONS - N/A
|
27 July 2018 |
|
|
LIQ01 - N/A
|
27 July 2018 |
|
|
600 - Notice of appointment of Liquidator in a voluntary winding up
|
27 July 2018 |
|
|
TM02 - Termination of appointment of secretary
|
19 July 2018 |
|
|
CS01 - N/A
|
03 April 2018 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
01 March 2018 |
|
|
AP03 - Appointment of secretary
|
01 March 2018 |
|
|
TM02 - Termination of appointment of secretary
|
28 February 2018 |
|
|
RESOLUTIONS - N/A
|
30 January 2018 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
30 January 2018 |
|
|
SH19 - Statement of capital
|
30 January 2018 |
|
|
CAP-SS - N/A
|
30 January 2018 |
|
|
TM01 - Termination of appointment of director
|
03 October 2017 |
|
|
AP01 - Appointment of director
|
20 September 2017 |
|
|
AA - Annual Accounts
|
05 September 2017 |
|
|
CS01 - N/A
|
05 April 2017 |
|
|
TM01 - Termination of appointment of director
|
10 January 2017 |
|
|
AP01 - Appointment of director
|
19 October 2016 |
|
|
TM01 - Termination of appointment of director
|
14 October 2016 |
|
|
AD01 - Change of registered office address
|
23 August 2016 |
|
|
AA - Annual Accounts
|
22 June 2016 |
|
|
TM01 - Termination of appointment of director
|
22 June 2016 |
|
|
AP01 - Appointment of director
|
22 June 2016 |
|
|
AR01 - Annual Return
|
04 April 2016 |
|
|
CH01 - Change of particulars for director
|
21 December 2015 |
|
|
TM01 - Termination of appointment of director
|
18 September 2015 |
|
|
AP03 - Appointment of secretary
|
15 July 2015 |
|
|
TM02 - Termination of appointment of secretary
|
15 July 2015 |
|
|
AA - Annual Accounts
|
08 May 2015 |
|
|
AR01 - Annual Return
|
08 April 2015 |
|
|
AP01 - Appointment of director
|
27 February 2015 |
|
|
TM01 - Termination of appointment of director
|
09 February 2015 |
|
|
MISC - Miscellaneous document
|
07 October 2014 |
|
|
MISC - Miscellaneous document
|
23 September 2014 |
|
|
AP01 - Appointment of director
|
09 May 2014 |
|
|
AA - Annual Accounts
|
06 May 2014 |
|
|
AR01 - Annual Return
|
15 April 2014 |
|
|
AP01 - Appointment of director
|
20 November 2013 |
|
|
TM01 - Termination of appointment of director
|
20 September 2013 |
|
|
CH01 - Change of particulars for director
|
11 September 2013 |
|
|
TM01 - Termination of appointment of director
|
25 July 2013 |
|
|
CH01 - Change of particulars for director
|
23 July 2013 |
|
|
CH01 - Change of particulars for director
|
09 July 2013 |
|
|
CH01 - Change of particulars for director
|
08 July 2013 |
|
|
AA - Annual Accounts
|
02 May 2013 |
|
|
AR01 - Annual Return
|
03 April 2013 |
|
|
TM01 - Termination of appointment of director
|
05 December 2012 |
|
|
AA01 - Change of accounting reference date
|
26 November 2012 |
|
|
TM01 - Termination of appointment of director
|
29 October 2012 |
|
|
TM01 - Termination of appointment of director
|
29 October 2012 |
|
|
TM01 - Termination of appointment of director
|
29 October 2012 |
|
|
RESOLUTIONS - N/A
|
19 October 2012 |
|
|
MEM/ARTS - N/A
|
19 October 2012 |
|
|
AP01 - Appointment of director
|
27 June 2012 |
|
|
TM01 - Termination of appointment of director
|
15 June 2012 |
|
|
AA - Annual Accounts
|
02 May 2012 |
|
|
AR01 - Annual Return
|
05 April 2012 |
|
|
AP01 - Appointment of director
|
09 March 2012 |
|
|
AP01 - Appointment of director
|
09 March 2012 |
|
|
TM01 - Termination of appointment of director
|
09 March 2012 |
|
|
CH01 - Change of particulars for director
|
18 October 2011 |
|
|
TM01 - Termination of appointment of director
|
14 October 2011 |
|
|
CH01 - Change of particulars for director
|
13 September 2011 |
|
|
AP01 - Appointment of director
|
12 August 2011 |
|
|
TM01 - Termination of appointment of director
|
12 August 2011 |
|
|
AA - Annual Accounts
|
03 June 2011 |
|
|
AR01 - Annual Return
|
08 April 2011 |
|
|
AD01 - Change of registered office address
|
01 February 2011 |
|
|
AP01 - Appointment of director
|
25 January 2011 |
|
|
CH01 - Change of particulars for director
|
05 January 2011 |
|
|
TM01 - Termination of appointment of director
|
04 January 2011 |
|
|
CH01 - Change of particulars for director
|
29 December 2010 |
|
|
AP01 - Appointment of director
|
19 July 2010 |
|
|
TM01 - Termination of appointment of director
|
19 July 2010 |
|
|
AP01 - Appointment of director
|
15 July 2010 |
|
|
AA - Annual Accounts
|
01 June 2010 |
|
|
AR01 - Annual Return
|
01 April 2010 |
|
|
CH04 - Change of particulars for corporate secretary
|
08 February 2010 |
|
|
TM01 - Termination of appointment of director
|
03 February 2010 |
|
|
CH01 - Change of particulars for director
|
21 January 2010 |
|
|
CH01 - Change of particulars for director
|
18 January 2010 |
|
|
RESOLUTIONS - N/A
|
06 January 2010 |
|
|
CC04 - Statement of companies objects
|
06 January 2010 |
|
|
CC02 - Notice of removal of restriction on the company's articles
|
06 January 2010 |
|
|
CH01 - Change of particulars for director
|
11 November 2009 |
|
|
CH01 - Change of particulars for director
|
10 November 2009 |
|
|
CH01 - Change of particulars for director
|
10 November 2009 |
|
|
CH01 - Change of particulars for director
|
09 November 2009 |
|
|
CH01 - Change of particulars for director
|
09 November 2009 |
|
|
CH01 - Change of particulars for director
|
05 November 2009 |
|
|
CH01 - Change of particulars for director
|
05 November 2009 |
|
|
CH01 - Change of particulars for director
|
28 October 2009 |
|
|
AA - Annual Accounts
|
29 May 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 May 2009 |
|
|
363a - Annual Return
|
07 April 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
06 March 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 September 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 August 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 July 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 July 2008 |
|
|
AA - Annual Accounts
|
29 May 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
28 April 2008 |
|
|
363a - Annual Return
|
18 April 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 January 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 November 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 November 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 November 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 October 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 October 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 September 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 August 2007 |
|
|
AA - Annual Accounts
|
02 July 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
08 June 2007 |
|
|
363a - Annual Return
|
25 April 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
25 April 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
25 April 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
27 October 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 September 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 September 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 September 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 September 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 September 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 September 2006 |
|
|
AA - Annual Accounts
|
12 July 2006 |
|
|
363a - Annual Return
|
19 April 2006 |
|
|
AA - Annual Accounts
|
03 February 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 January 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
28 December 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 December 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 October 2005 |
|
|
287 - Change in situation or address of Registered Office
|
24 October 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 October 2005 |
|
|
363a - Annual Return
|
14 April 2005 |
|
|
AA - Annual Accounts
|
05 April 2005 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
03 September 2004 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
21 July 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 July 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 July 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 June 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 June 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 June 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 June 2004 |
|
|
RESOLUTIONS - N/A
|
28 April 2004 |
|
|
RESOLUTIONS - N/A
|
28 April 2004 |
|
|
RESOLUTIONS - N/A
|
28 April 2004 |
|
|
363a - Annual Return
|
08 April 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 April 2004 |
|
|
RESOLUTIONS - N/A
|
19 December 2003 |
|
|
RESOLUTIONS - N/A
|
31 October 2003 |
|
|
RESOLUTIONS - N/A
|
31 October 2003 |
|
|
CERT10 - Re-registration of a company from public to private
|
31 October 2003 |
|
|
MAR - Memorandum and Articles - used in re-registration
|
31 October 2003 |
|
|
53 - Application by a public company for re-registration as a private company
|
31 October 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 October 2003 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
11 September 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 June 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 June 2003 |
|
|
CERTNM - Change of name certificate
|
10 June 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
04 June 2003 |
|
|
AUD - Auditor's letter of resignation
|
22 May 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 April 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 April 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 April 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 April 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 April 2003 |
|
|
363a - Annual Return
|
17 April 2003 |
|
|
AA - Annual Accounts
|
07 April 2003 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
25 January 2003 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
06 August 2002 |
|
|
AA - Annual Accounts
|
03 August 2002 |
|
|
363a - Annual Return
|
22 April 2002 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
08 February 2002 |
|
|
AA - Annual Accounts
|
03 August 2001 |
|
|
363a - Annual Return
|
27 April 2001 |
|
|
353 - Register of members
|
27 April 2001 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
02 February 2001 |
|
|
AA - Annual Accounts
|
31 July 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 July 2000 |
|
|
363a - Annual Return
|
14 April 2000 |
|
|
287 - Change in situation or address of Registered Office
|
13 April 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 March 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 March 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 March 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
06 March 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
25 February 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 February 2000 |
|
|
AUD - Auditor's letter of resignation
|
19 July 1999 |
|
|
363a - Annual Return
|
29 April 1999 |
|
|
AA - Annual Accounts
|
19 March 1999 |
|
|
AUD - Auditor's letter of resignation
|
05 January 1999 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
07 December 1998 |
|
|
AA - Annual Accounts
|
06 July 1998 |
|
|
363a - Annual Return
|
29 April 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
31 March 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 March 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 March 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 March 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 March 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 March 1998 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
13 August 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 July 1997 |
|
|
AA - Annual Accounts
|
15 May 1997 |
|
|
363a - Annual Return
|
29 April 1997 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
16 April 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 March 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
06 January 1997 |
|
|
288 - N/A
|
17 July 1996 |
|
|
363a - Annual Return
|
29 April 1996 |
|
|
AA - Annual Accounts
|
24 March 1996 |
|
|
288 - N/A
|
31 July 1995 |
|
|
288 - N/A
|
28 July 1995 |
|
|
RESOLUTIONS - N/A
|
24 May 1995 |
|
|
288 - N/A
|
24 May 1995 |
|
|
AA - Annual Accounts
|
03 May 1995 |
|
|
363x - Annual Return
|
30 April 1995 |
|
|
288 - N/A
|
16 November 1994 |
|
|
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period
|
05 November 1994 |
|
|
288 - N/A
|
18 October 1994 |
|
|
363x - Annual Return
|
13 July 1994 |
|
|
AA - Annual Accounts
|
26 May 1994 |
|
|
288 - N/A
|
02 March 1994 |
|
|
288 - N/A
|
02 March 1994 |
|
|
288 - N/A
|
02 March 1994 |
|
|
288 - N/A
|
02 March 1994 |
|
|
288 - N/A
|
02 March 1994 |
|
|
288 - N/A
|
02 March 1994 |
|
|
288 - N/A
|
02 March 1994 |
|
|
287 - Change in situation or address of Registered Office
|
02 March 1994 |
|
|
288 - N/A
|
28 February 1994 |
|
|
288 - N/A
|
28 February 1994 |
|
|
288 - N/A
|
28 February 1994 |
|
|
288 - N/A
|
28 February 1994 |
|
|
288 - N/A
|
28 February 1994 |
|
|
288 - N/A
|
28 February 1994 |
|
|
CERTNM - Change of name certificate
|
04 February 1994 |
|
|
363s - Annual Return
|
13 July 1993 |
|
|
288 - N/A
|
07 July 1993 |
|
|
AA - Annual Accounts
|
20 May 1993 |
|
|
288 - N/A
|
09 December 1992 |
|
|
363b - Annual Return
|
30 July 1992 |
|
|
AA - Annual Accounts
|
02 June 1992 |
|
|
288 - N/A
|
28 May 1992 |
|
|
288 - N/A
|
23 October 1991 |
|
|
288 - N/A
|
04 October 1991 |
|
|
288 - N/A
|
04 October 1991 |
|
|
288 - N/A
|
11 September 1991 |
|
|
288 - N/A
|
30 July 1991 |
|
|
363b - Annual Return
|
30 July 1991 |
|
|
225(1) - Notice of new accounting reference date given during the course of an accounting reference period
|
30 July 1991 |
|
|
288 - N/A
|
12 June 1991 |
|
|
288 - N/A
|
02 May 1991 |
|
|
AA - Annual Accounts
|
08 April 1991 |
|
|
288 - N/A
|
17 February 1991 |
|
|
363 - Annual Return
|
10 August 1990 |
|
|
AA - Annual Accounts
|
19 July 1990 |
|
|
288 - N/A
|
18 April 1990 |
|
|
288 - N/A
|
14 March 1990 |
|
|
288 - N/A
|
06 March 1990 |
|
|
288 - N/A
|
06 October 1989 |
|
|
288 - N/A
|
25 May 1989 |
|
|
288 - N/A
|
17 May 1989 |
|
|
288 - N/A
|
17 May 1989 |
|
|
288 - N/A
|
03 May 1989 |
|
|
363 - Annual Return
|
03 May 1989 |
|
|
288 - N/A
|
03 May 1989 |
|
|
AA - Annual Accounts
|
03 May 1989 |
|
|
363 - Annual Return
|
03 May 1989 |
|
|
AA - Annual Accounts
|
19 April 1988 |
|
|
288 - N/A
|
02 February 1988 |
|
|
288 - N/A
|
02 February 1988 |
|
|
288 - N/A
|
02 February 1988 |
|
|
288 - N/A
|
02 February 1988 |
|
|
288 - N/A
|
02 February 1988 |
|
|
363 - Annual Return
|
07 September 1987 |
|
|
AA - Annual Accounts
|
07 September 1987 |
|
|
287 - Change in situation or address of Registered Office
|
01 July 1987 |
|
|
288 - N/A
|
12 January 1987 |
|
|
GAZ(U) - N/A
|
14 November 1986 |
|
|
REREG(U) - N/A
|
30 October 1986 |
|
|
PUC(U) - N/A
|
06 October 1986 |
|
|
117 - Application by a public company for certificate to commence business and statutory declaration in support
|
02 September 1986 |
|
|
GAZ(U) - N/A
|
28 August 1986 |
|
|
288 - N/A
|
26 July 1986 |
|
|
RESOLUTIONS - N/A
|
30 June 1986 |
|
|
GAZ(U) - N/A
|
28 June 1986 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
28 June 1986 |
|
|
CERTNM - Change of name certificate
|
27 June 1986 |
|
|
288 - N/A
|
20 May 1986 |
|
|
288 - N/A
|
20 May 1986 |
|
|
287 - Change in situation or address of Registered Office
|
20 May 1986 |
|
|
NEWINC - New incorporation documents
|
13 February 1986 |
|
