|
GAZ2(A) - Second notification of strike-off action in London Gazette
|
07 January 2020 |
|
|
GAZ1(A) - First notification of strike-off in London Gazette)
|
22 October 2019 |
|
|
DS01 - Striking off application by a company
|
11 October 2019 |
|
|
RESOLUTIONS - N/A
|
23 September 2019 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
23 September 2019 |
|
|
SH19 - Statement of capital
|
23 September 2019 |
|
|
CAP-SS - N/A
|
23 September 2019 |
|
|
AP01 - Appointment of director
|
23 September 2019 |
|
|
CS01 - N/A
|
19 September 2019 |
|
|
AA - Annual Accounts
|
02 April 2019 |
|
|
AP03 - Appointment of secretary
|
06 November 2018 |
|
|
TM02 - Termination of appointment of secretary
|
17 September 2018 |
|
|
CS01 - N/A
|
28 August 2018 |
|
|
AA - Annual Accounts
|
13 April 2018 |
|
|
TM01 - Termination of appointment of director
|
02 January 2018 |
|
|
CS01 - N/A
|
13 December 2017 |
|
|
AA - Annual Accounts
|
17 July 2017 |
|
|
CS01 - N/A
|
12 June 2017 |
|
|
AP01 - Appointment of director
|
20 September 2016 |
|
|
TM01 - Termination of appointment of director
|
20 September 2016 |
|
|
AA - Annual Accounts
|
24 June 2016 |
|
|
AR01 - Annual Return
|
17 June 2016 |
|
|
AP01 - Appointment of director
|
12 May 2016 |
|
|
TM01 - Termination of appointment of director
|
11 May 2016 |
|
|
AR01 - Annual Return
|
22 June 2015 |
|
|
AA - Annual Accounts
|
11 June 2015 |
|
|
AA - Annual Accounts
|
08 July 2014 |
|
|
AR01 - Annual Return
|
18 June 2014 |
|
|
AA - Annual Accounts
|
04 July 2013 |
|
|
AR01 - Annual Return
|
27 June 2013 |
|
|
AP03 - Appointment of secretary
|
07 January 2013 |
|
|
TM02 - Termination of appointment of secretary
|
07 January 2013 |
|
|
MG02 - Statement of satisfaction in full or in part of mortgage or charge
|
19 June 2012 |
|
|
AA - Annual Accounts
|
12 June 2012 |
|
|
AR01 - Annual Return
|
11 June 2012 |
|
|
AR01 - Annual Return
|
21 July 2011 |
|
|
AA - Annual Accounts
|
01 July 2011 |
|
|
RESOLUTIONS - N/A
|
27 June 2011 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
27 June 2011 |
|
|
CAP-SS - N/A
|
27 June 2011 |
|
|
SH19 - Statement of capital
|
27 June 2011 |
|
|
CH01 - Change of particulars for director
|
24 February 2011 |
|
|
CH01 - Change of particulars for director
|
24 February 2011 |
|
|
CH03 - Change of particulars for secretary
|
24 February 2011 |
|
|
RESOLUTIONS - N/A
|
14 December 2010 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
14 December 2010 |
|
|
SH19 - Statement of capital
|
14 December 2010 |
|
|
CAP-SS - N/A
|
14 December 2010 |
|
|
RESOLUTIONS - N/A
|
18 October 2010 |
|
|
MAR - Memorandum and Articles - used in re-registration
|
18 October 2010 |
|
|
CERT10 - Re-registration of a company from public to private
|
18 October 2010 |
|
|
RR02 - Application by a public company for re-registration as a private limited company
|
18 October 2010 |
|
|
AR01 - Annual Return
|
11 June 2010 |
|
|
AA - Annual Accounts
|
07 April 2010 |
|
|
AUD - Auditor's letter of resignation
|
07 October 2009 |
|
|
MISC - Miscellaneous document
|
23 September 2009 |
|
|
AA - Annual Accounts
|
01 August 2009 |
|
|
363a - Annual Return
|
03 July 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 April 2009 |
|
|
287 - Change in situation or address of Registered Office
|
04 March 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
04 March 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
04 March 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 March 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
25 February 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
06 January 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 December 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 December 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 November 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 November 2008 |
|
|
363a - Annual Return
|
24 July 2008 |
|
|
AA - Annual Accounts
|
15 April 2008 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
03 March 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
16 August 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
23 July 2007 |
|
|
AA - Annual Accounts
|
23 July 2007 |
|
|
363a - Annual Return
|
27 June 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
26 June 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
26 June 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 April 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 September 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 August 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 August 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 August 2006 |
|
|
AA - Annual Accounts
|
03 August 2006 |
|
|
363s - Annual Return
|
11 July 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 April 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 March 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 March 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 October 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 July 2005 |
|
|
363s - Annual Return
|
12 July 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 July 2005 |
|
|
AA - Annual Accounts
|
13 May 2005 |
|
|
363s - Annual Return
|
12 July 2004 |
|
|
AA - Annual Accounts
|
26 April 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 April 2004 |
|
|
363s - Annual Return
|
02 July 2003 |
|
|
AA - Annual Accounts
|
29 June 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 January 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 January 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 January 2003 |
|
|
363s - Annual Return
|
24 October 2002 |
|
|
CERTNM - Change of name certificate
|
03 September 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 August 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 July 2002 |
|
|
287 - Change in situation or address of Registered Office
|
10 July 2002 |
|
|
AA - Annual Accounts
|
21 June 2002 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
11 June 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
04 April 2002 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
20 December 2001 |
|
|
AA - Annual Accounts
|
13 August 2001 |
|
|
363s - Annual Return
|
10 July 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 March 2001 |
|
|
AA - Annual Accounts
|
14 August 2000 |
|
|
363s - Annual Return
|
29 June 2000 |
|
|
363a - Annual Return
|
12 July 1999 |
|
|
AA - Annual Accounts
|
21 June 1999 |
|
|
287 - Change in situation or address of Registered Office
|
23 March 1999 |
|
|
AUD - Auditor's letter of resignation
|
15 February 1999 |
|
|
AUD - Auditor's letter of resignation
|
15 February 1999 |
|
|
363a - Annual Return
|
16 July 1998 |
|
|
363(353) - N/A
|
16 July 1998 |
|
|
363(190) - N/A
|
16 July 1998 |
|
|
AA - Annual Accounts
|
11 June 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 January 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 December 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 December 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 December 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 December 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 December 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 December 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 October 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 October 1997 |
|
|
AA - Annual Accounts
|
17 July 1997 |
|
|
363a - Annual Return
|
02 July 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 January 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 January 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 December 1996 |
|
|
395 - Particulars of a mortgage or charge
|
12 December 1996 |
|
|
RESOLUTIONS - N/A
|
05 December 1996 |
|
|
RESOLUTIONS - N/A
|
05 December 1996 |
|
|
RESOLUTIONS - N/A
|
05 December 1996 |
|
|
RESOLUTIONS - N/A
|
05 December 1996 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
05 December 1996 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
05 December 1996 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
05 December 1996 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
05 December 1996 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 December 1996 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 December 1996 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 December 1996 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 December 1996 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 December 1996 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 December 1996 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 December 1996 |
|
|
287 - Change in situation or address of Registered Office
|
02 December 1996 |
|
|
363a - Annual Return
|
14 October 1996 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 October 1996 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 October 1996 |
|
|
RESOLUTIONS - N/A
|
08 October 1996 |
|
|
RESOLUTIONS - N/A
|
08 October 1996 |
|
|
RESOLUTIONS - N/A
|
08 October 1996 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
08 October 1996 |
|
|
123 - Notice of increase in nominal capital
|
08 October 1996 |
|
|
287 - Change in situation or address of Registered Office
|
11 September 1996 |
|
|
AA - Annual Accounts
|
12 June 1996 |
|
|
288 - N/A
|
03 April 1996 |
|
|
288 - N/A
|
21 March 1996 |
|
|
288 - N/A
|
17 February 1996 |
|
|
288 - N/A
|
17 February 1996 |
|
|
288 - N/A
|
17 February 1996 |
|
|
288 - N/A
|
14 February 1996 |
|
|
288 - N/A
|
11 February 1996 |
|
|
RESOLUTIONS - N/A
|
27 November 1995 |
|
|
RESOLUTIONS - N/A
|
27 November 1995 |
|
|
CERT5 - Re-registration of a company from private to public
|
27 November 1995 |
|
|
BS - Balance sheet
|
27 November 1995 |
|
|
AUDR - Auditor's report
|
27 November 1995 |
|
|
AUDS - Auditor's statement
|
27 November 1995 |
|
|
MAR - Memorandum and Articles - used in re-registration
|
27 November 1995 |
|
|
43(3)e - Declaration on application by a private company for re-registration as a public company
|
27 November 1995 |
|
|
43(3) - Application by a private company for re-registration as a public company
|
27 November 1995 |
|
|
RESOLUTIONS - N/A
|
01 November 1995 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
01 November 1995 |
|
|
123 - Notice of increase in nominal capital
|
01 November 1995 |
|
|
CERTNM - Change of name certificate
|
03 October 1995 |
|
|
RESOLUTIONS - N/A
|
04 September 1995 |
|
|
RESOLUTIONS - N/A
|
04 September 1995 |
|
|
RESOLUTIONS - N/A
|
04 September 1995 |
|
|
RESOLUTIONS - N/A
|
04 September 1995 |
|
|
RESOLUTIONS - N/A
|
04 September 1995 |
|
|
287 - Change in situation or address of Registered Office
|
11 August 1995 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
03 August 1995 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
03 August 1995 |
|
|
288 - N/A
|
30 June 1995 |
|
|
NEWINC - New incorporation documents
|
26 June 1995 |
|
