|
GAZ2 - Second notification of strike-off action in London Gazette
|
13 March 2020 |
|
|
LIQ13 - N/A
|
13 December 2019 |
|
|
LIQ03 - N/A
|
20 November 2019 |
|
|
LIQ03 - N/A
|
18 November 2019 |
|
|
AD01 - Change of registered office address
|
05 October 2018 |
|
|
RESOLUTIONS - N/A
|
02 October 2018 |
|
|
LIQ01 - N/A
|
02 October 2018 |
|
|
600 - Notice of appointment of Liquidator in a voluntary winding up
|
02 October 2018 |
|
|
CS01 - N/A
|
07 March 2018 |
|
|
RESOLUTIONS - N/A
|
13 December 2017 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
13 December 2017 |
|
|
SH19 - Statement of capital
|
13 December 2017 |
|
|
CAP-SS - N/A
|
13 December 2017 |
|
|
AA - Annual Accounts
|
18 May 2017 |
|
|
CS01 - N/A
|
07 March 2017 |
|
|
AA - Annual Accounts
|
19 August 2016 |
|
|
AR01 - Annual Return
|
07 March 2016 |
|
|
AA - Annual Accounts
|
13 March 2015 |
|
|
AR01 - Annual Return
|
09 March 2015 |
|
|
AP03 - Appointment of secretary
|
15 August 2014 |
|
|
TM02 - Termination of appointment of secretary
|
15 August 2014 |
|
|
AA - Annual Accounts
|
12 August 2014 |
|
|
AR01 - Annual Return
|
31 March 2014 |
|
|
AP01 - Appointment of director
|
02 December 2013 |
|
|
AA - Annual Accounts
|
16 August 2013 |
|
|
AR01 - Annual Return
|
25 April 2013 |
|
|
AD01 - Change of registered office address
|
25 April 2013 |
|
|
AA - Annual Accounts
|
15 August 2012 |
|
|
AR01 - Annual Return
|
08 March 2012 |
|
|
TM02 - Termination of appointment of secretary
|
12 January 2012 |
|
|
AP03 - Appointment of secretary
|
30 December 2011 |
|
|
AA - Annual Accounts
|
20 June 2011 |
|
|
TM01 - Termination of appointment of director
|
28 April 2011 |
|
|
AD01 - Change of registered office address
|
12 April 2011 |
|
|
AR01 - Annual Return
|
15 March 2011 |
|
|
AA - Annual Accounts
|
14 May 2010 |
|
|
AR01 - Annual Return
|
16 March 2010 |
|
|
AP01 - Appointment of director
|
05 November 2009 |
|
|
CH01 - Change of particulars for director
|
05 November 2009 |
|
|
CH03 - Change of particulars for secretary
|
05 November 2009 |
|
|
TM01 - Termination of appointment of director
|
05 November 2009 |
|
|
AA - Annual Accounts
|
29 May 2009 |
|
|
363a - Annual Return
|
23 March 2009 |
|
|
RESOLUTIONS - N/A
|
14 January 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 January 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 January 2009 |
|
|
AA - Annual Accounts
|
17 October 2008 |
|
|
363a - Annual Return
|
27 May 2008 |
|
|
AA - Annual Accounts
|
01 November 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 September 2007 |
|
|
363a - Annual Return
|
16 March 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 November 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 November 2006 |
|
|
287 - Change in situation or address of Registered Office
|
15 November 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 November 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 November 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 November 2006 |
|
|
225 - Change of Accounting Reference Date
|
31 October 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 August 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
17 August 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 August 2006 |
|
|
AA - Annual Accounts
|
04 May 2006 |
|
|
363s - Annual Return
|
20 March 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
13 September 2005 |
|
|
AA - Annual Accounts
|
04 May 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 April 2005 |
|
|
363s - Annual Return
|
11 March 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 January 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 December 2004 |
|
|
AA - Annual Accounts
|
07 May 2004 |
|
|
363s - Annual Return
|
13 March 2004 |
|
|
AUD - Auditor's letter of resignation
|
09 February 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 January 2004 |
|
|
AA - Annual Accounts
|
06 May 2003 |
|
|
363s - Annual Return
|
14 March 2003 |
|
|
363s - Annual Return
|
18 March 2002 |
|
|
AA - Annual Accounts
|
04 March 2002 |
|
|
225 - Change of Accounting Reference Date
|
21 September 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 June 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
06 June 2001 |
|
|
363s - Annual Return
|
27 March 2001 |
|
|
AA - Annual Accounts
|
24 October 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 May 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 May 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 May 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 May 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 May 2000 |
|
|
287 - Change in situation or address of Registered Office
|
22 May 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 April 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 April 2000 |
|
|
363s - Annual Return
|
22 March 2000 |
|
|
403a - Declaration of satisfaction in full or in part of a mortgage or charge
|
26 February 2000 |
|
|
AA - Annual Accounts
|
23 December 1999 |
|
|
363s - Annual Return
|
01 March 1999 |
|
|
AA - Annual Accounts
|
04 December 1998 |
|
|
363s - Annual Return
|
20 March 1998 |
|
|
RESOLUTIONS - N/A
|
10 September 1997 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
10 September 1997 |
|
|
123 - Notice of increase in nominal capital
|
10 September 1997 |
|
|
395 - Particulars of a mortgage or charge
|
21 May 1997 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
23 April 1997 |
|
|
225 - Change of Accounting Reference Date
|
18 April 1997 |
|
|
287 - Change in situation or address of Registered Office
|
18 April 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 April 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 April 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 March 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 March 1997 |
|
|
287 - Change in situation or address of Registered Office
|
14 March 1997 |
|
|
NEWINC - New incorporation documents
|
06 March 1997 |
|
