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GAZ2(A) - Second notification of strike-off action in London Gazette
|
09 April 2019 |
|
|
GAZ1(A) - First notification of strike-off in London Gazette)
|
22 January 2019 |
|
|
DS01 - Striking off application by a company
|
10 January 2019 |
|
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SH19 - Statement of capital
|
21 December 2018 |
|
|
RESOLUTIONS - N/A
|
12 December 2018 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
12 December 2018 |
|
|
CAP-SS - N/A
|
12 December 2018 |
|
|
AA - Annual Accounts
|
08 October 2018 |
|
|
CS01 - N/A
|
14 May 2018 |
|
|
AP01 - Appointment of director
|
12 March 2018 |
|
|
TM01 - Termination of appointment of director
|
12 March 2018 |
|
|
TM01 - Termination of appointment of director
|
12 March 2018 |
|
|
AA - Annual Accounts
|
06 October 2017 |
|
|
CS01 - N/A
|
08 May 2017 |
|
|
AA - Annual Accounts
|
13 October 2016 |
|
|
AR01 - Annual Return
|
10 May 2016 |
|
|
AA - Annual Accounts
|
09 October 2015 |
|
|
AR01 - Annual Return
|
08 May 2015 |
|
|
AA - Annual Accounts
|
26 June 2014 |
|
|
AR01 - Annual Return
|
07 May 2014 |
|
|
AP01 - Appointment of director
|
25 November 2013 |
|
|
TM01 - Termination of appointment of director
|
25 November 2013 |
|
|
AA - Annual Accounts
|
25 September 2013 |
|
|
AR01 - Annual Return
|
17 June 2013 |
|
|
AA - Annual Accounts
|
26 September 2012 |
|
|
CH01 - Change of particulars for director
|
30 May 2012 |
|
|
AR01 - Annual Return
|
30 May 2012 |
|
|
CH01 - Change of particulars for director
|
30 May 2012 |
|
|
AA - Annual Accounts
|
07 November 2011 |
|
|
AR01 - Annual Return
|
01 July 2011 |
|
|
CH01 - Change of particulars for director
|
01 July 2011 |
|
|
AD01 - Change of registered office address
|
21 June 2011 |
|
|
AA - Annual Accounts
|
12 October 2010 |
|
|
AA01 - Change of accounting reference date
|
07 October 2010 |
|
|
TM02 - Termination of appointment of secretary
|
19 August 2010 |
|
|
TM01 - Termination of appointment of director
|
19 August 2010 |
|
|
AP03 - Appointment of secretary
|
19 August 2010 |
|
|
AP01 - Appointment of director
|
19 August 2010 |
|
|
AP01 - Appointment of director
|
19 August 2010 |
|
|
AR01 - Annual Return
|
18 June 2010 |
|
|
AA - Annual Accounts
|
10 August 2009 |
|
|
363a - Annual Return
|
12 May 2009 |
|
|
AA - Annual Accounts
|
30 June 2008 |
|
|
363a - Annual Return
|
08 May 2008 |
|
|
287 - Change in situation or address of Registered Office
|
07 May 2008 |
|
|
353 - Register of members
|
07 May 2008 |
|
|
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|
07 May 2008 |
|
|
AA - Annual Accounts
|
30 September 2007 |
|
|
363a - Annual Return
|
08 May 2007 |
|
|
AA - Annual Accounts
|
28 September 2006 |
|
|
363a - Annual Return
|
05 May 2006 |
|
|
287 - Change in situation or address of Registered Office
|
05 May 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 March 2006 |
|
|
AA - Annual Accounts
|
13 October 2005 |
|
|
363s - Annual Return
|
10 May 2005 |
|
|
AA - Annual Accounts
|
04 October 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 July 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 June 2004 |
|
|
363s - Annual Return
|
10 May 2004 |
|
|
287 - Change in situation or address of Registered Office
|
11 March 2004 |
|
|
AA - Annual Accounts
|
02 July 2003 |
|
|
363s - Annual Return
|
09 May 2003 |
|
|
AA - Annual Accounts
|
02 October 2002 |
|
|
363s - Annual Return
|
09 May 2002 |
|
|
AA - Annual Accounts
|
05 February 2002 |
|
|
225 - Change of Accounting Reference Date
|
08 October 2001 |
|
|
363s - Annual Return
|
10 May 2001 |
|
|
AA - Annual Accounts
|
27 December 2000 |
|
|
363s - Annual Return
|
11 May 2000 |
|
|
AA - Annual Accounts
|
29 October 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 October 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 October 1999 |
|
|
287 - Change in situation or address of Registered Office
|
21 September 1999 |
|
|
RESOLUTIONS - N/A
|
15 June 1999 |
|
|
RESOLUTIONS - N/A
|
15 June 1999 |
|
|
RESOLUTIONS - N/A
|
15 June 1999 |
|
|
363s - Annual Return
|
19 May 1999 |
|
|
AUD - Auditor's letter of resignation
|
21 August 1998 |
|
|
363s - Annual Return
|
28 May 1998 |
|
|
AA - Annual Accounts
|
31 March 1998 |
|
|
AA - Annual Accounts
|
20 February 1998 |
|
|
225 - Change of Accounting Reference Date
|
16 February 1998 |
|
|
353 - Register of members
|
20 August 1997 |
|
|
363s - Annual Return
|
20 May 1997 |
|
|
AA - Annual Accounts
|
13 January 1997 |
|
|
287 - Change in situation or address of Registered Office
|
08 September 1996 |
|
|
363s - Annual Return
|
07 June 1996 |
|
|
288 - N/A
|
30 May 1996 |
|
|
288 - N/A
|
30 May 1996 |
|
|
AA - Annual Accounts
|
06 May 1996 |
|
|
403a - Declaration of satisfaction in full or in part of a mortgage or charge
|
26 April 1996 |
|
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
21 March 1996 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
21 March 1996 |
|
|
288 - N/A
|
19 March 1996 |
|
|
MISC - Miscellaneous document
|
19 March 1996 |
|
|
225(1) - Notice of new accounting reference date given during the course of an accounting reference period
|
19 March 1996 |
|
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
25 May 1995 |
|
|
88(2)O - Return of allotments of shares issued for other than cash - original document
|
25 May 1995 |
|
|
363s - Annual Return
|
26 April 1995 |
|
|
88(2)P - N/A
|
26 April 1995 |
|
|
AA - Annual Accounts
|
16 December 1994 |
|
|
363s - Annual Return
|
17 May 1994 |
|
|
AA - Annual Accounts
|
04 February 1994 |
|
|
363s - Annual Return
|
19 May 1993 |
|
|
AA - Annual Accounts
|
04 April 1993 |
|
|
363s - Annual Return
|
07 September 1992 |
|
|
395 - Particulars of a mortgage or charge
|
10 June 1992 |
|
|
RESOLUTIONS - N/A
|
05 August 1991 |
|
|
RESOLUTIONS - N/A
|
26 July 1991 |
|
|
287 - Change in situation or address of Registered Office
|
26 July 1991 |
|
|
288 - N/A
|
26 July 1991 |
|
|
288 - N/A
|
26 July 1991 |
|
|
288 - N/A
|
26 July 1991 |
|
|
123 - Notice of increase in nominal capital
|
26 July 1991 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
26 July 1991 |
|
|
CERTNM - Change of name certificate
|
18 June 1991 |
|
|
NEWINC - New incorporation documents
|
02 May 1991 |
|
