GAZ1 - First notification of strike-off action in London Gazette
|
10 March 2020 |
|
CS01 - N/A
|
10 April 2019 |
|
AP03 - Appointment of secretary
|
11 February 2019 |
|
TM02 - Termination of appointment of secretary
|
30 January 2019 |
|
AA - Annual Accounts
|
03 January 2019 |
|
AP01 - Appointment of director
|
12 October 2018 |
|
TM01 - Termination of appointment of director
|
20 September 2018 |
|
CS01 - N/A
|
16 April 2018 |
|
CH01 - Change of particulars for director
|
16 April 2018 |
|
PSC04 - N/A
|
16 April 2018 |
|
AA - Annual Accounts
|
21 December 2017 |
|
PSC01 - N/A
|
07 August 2017 |
|
CS01 - N/A
|
09 May 2017 |
|
CH01 - Change of particulars for director
|
08 February 2017 |
|
AA - Annual Accounts
|
21 December 2016 |
|
AR01 - Annual Return
|
15 April 2016 |
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
29 January 2016 |
|
AA - Annual Accounts
|
23 December 2015 |
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
15 December 2015 |
|
TM02 - Termination of appointment of secretary
|
21 July 2015 |
|
TM01 - Termination of appointment of director
|
21 July 2015 |
|
AP03 - Appointment of secretary
|
21 July 2015 |
|
AR01 - Annual Return
|
28 April 2015 |
|
AA - Annual Accounts
|
22 December 2014 |
|
AP03 - Appointment of secretary
|
11 July 2014 |
|
AP01 - Appointment of director
|
11 July 2014 |
|
TM02 - Termination of appointment of secretary
|
30 June 2014 |
|
TM01 - Termination of appointment of director
|
27 June 2014 |
|
TM01 - Termination of appointment of director
|
05 June 2014 |
|
AR01 - Annual Return
|
16 April 2014 |
|
AA - Annual Accounts
|
18 December 2013 |
|
AR01 - Annual Return
|
12 April 2013 |
|
AP01 - Appointment of director
|
16 January 2013 |
|
AA - Annual Accounts
|
11 December 2012 |
|
CH01 - Change of particulars for director
|
25 September 2012 |
|
CH03 - Change of particulars for secretary
|
25 September 2012 |
|
CH01 - Change of particulars for director
|
25 September 2012 |
|
CH01 - Change of particulars for director
|
25 September 2012 |
|
AUD - Auditor's letter of resignation
|
01 May 2012 |
|
AR01 - Annual Return
|
19 April 2012 |
|
AA - Annual Accounts
|
22 December 2011 |
|
AR01 - Annual Return
|
14 April 2011 |
|
AA - Annual Accounts
|
12 November 2010 |
|
AR01 - Annual Return
|
13 April 2010 |
|
AA - Annual Accounts
|
07 December 2009 |
|
363a - Annual Return
|
16 April 2009 |
|
288b - Notice of resignation of directors or secretaries
|
03 April 2009 |
|
288b - Notice of resignation of directors or secretaries
|
03 April 2009 |
|
288a - Notice of appointment of directors or secretaries
|
25 March 2009 |
|
AA - Annual Accounts
|
29 January 2009 |
|
288a - Notice of appointment of directors or secretaries
|
24 December 2008 |
|
288b - Notice of resignation of directors or secretaries
|
19 September 2008 |
|
363a - Annual Return
|
21 April 2008 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
19 March 2008 |
|
287 - Change in situation or address of Registered Office
|
03 March 2008 |
|
AA - Annual Accounts
|
03 February 2008 |
|
MISC - Miscellaneous document
|
14 August 2007 |
|
363a - Annual Return
|
23 April 2007 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
20 April 2007 |
|
AA - Annual Accounts
|
05 February 2007 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
18 April 2006 |
|
363a - Annual Return
|
12 April 2006 |
|
AA - Annual Accounts
|
04 January 2006 |
|
288a - Notice of appointment of directors or secretaries
|
19 September 2005 |
|
RESOLUTIONS - N/A
|
17 June 2005 |
|
RESOLUTIONS - N/A
|
17 June 2005 |
|
RESOLUTIONS - N/A
|
17 June 2005 |
|
363a - Annual Return
|
17 June 2005 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
17 June 2005 |
|
123 - Notice of increase in nominal capital
|
17 June 2005 |
|
363a - Annual Return
|
29 April 2005 |
|
AA - Annual Accounts
|
05 February 2005 |
|
225 - Change of Accounting Reference Date
|
10 November 2004 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
03 September 2004 |
|
AA - Annual Accounts
|
17 June 2004 |
|
363a - Annual Return
|
22 April 2004 |
|
363a - Annual Return
|
02 May 2003 |
|
AA - Annual Accounts
|
16 April 2003 |
|
225 - Change of Accounting Reference Date
|
01 November 2002 |
|
288a - Notice of appointment of directors or secretaries
|
23 September 2002 |
|
353 - Register of members
|
09 August 2002 |
|
287 - Change in situation or address of Registered Office
|
09 August 2002 |
|
288b - Notice of resignation of directors or secretaries
|
09 August 2002 |
|
288b - Notice of resignation of directors or secretaries
|
07 August 2002 |
|
288b - Notice of resignation of directors or secretaries
|
07 August 2002 |
|
288a - Notice of appointment of directors or secretaries
|
07 August 2002 |
|
288a - Notice of appointment of directors or secretaries
|
16 July 2002 |
|
AA - Annual Accounts
|
22 May 2002 |
|
363s - Annual Return
|
14 May 2002 |
|
363s - Annual Return
|
11 May 2001 |
|
AA - Annual Accounts
|
30 March 2001 |
|
225 - Change of Accounting Reference Date
|
05 December 2000 |
|
363s - Annual Return
|
10 May 2000 |
|
AA - Annual Accounts
|
04 January 2000 |
|
363s - Annual Return
|
06 May 1999 |
|
AA - Annual Accounts
|
06 November 1998 |
|
363s - Annual Return
|
12 May 1998 |
|
AA - Annual Accounts
|
16 December 1997 |
|
363s - Annual Return
|
13 May 1997 |
|
AA - Annual Accounts
|
30 January 1997 |
|
363s - Annual Return
|
03 June 1996 |
|
288 - N/A
|
18 January 1996 |
|
288 - N/A
|
12 January 1996 |
|
288 - N/A
|
12 January 1996 |
|
AA - Annual Accounts
|
14 August 1995 |
|
363s - Annual Return
|
08 June 1995 |
|
AA - Annual Accounts
|
07 December 1994 |
|
363s - Annual Return
|
24 May 1994 |
|
AA - Annual Accounts
|
08 December 1993 |
|
363s - Annual Return
|
08 April 1993 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
26 February 1993 |
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
25 September 1992 |
|
287 - Change in situation or address of Registered Office
|
14 May 1992 |
|
288 - N/A
|
14 May 1992 |
|
288 - N/A
|
14 May 1992 |
|
NEWINC - New incorporation documents
|
10 April 1992 |
|