|
GAZ2 - Second notification of strike-off action in London Gazette
|
06 July 2019 |
|
|
CH01 - Change of particulars for director
|
30 April 2019 |
|
|
LIQ13 - N/A
|
06 April 2019 |
|
|
TM01 - Termination of appointment of director
|
01 November 2018 |
|
|
AD01 - Change of registered office address
|
11 April 2018 |
|
|
RESOLUTIONS - N/A
|
04 April 2018 |
|
|
LIQ01 - N/A
|
04 April 2018 |
|
|
600 - Notice of appointment of Liquidator in a voluntary winding up
|
04 April 2018 |
|
|
RESOLUTIONS - N/A
|
17 January 2018 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
17 January 2018 |
|
|
SH19 - Statement of capital
|
17 January 2018 |
|
|
CAP-SS - N/A
|
17 January 2018 |
|
|
CS01 - N/A
|
19 June 2017 |
|
|
AP01 - Appointment of director
|
16 May 2017 |
|
|
TM01 - Termination of appointment of director
|
16 May 2017 |
|
|
AA - Annual Accounts
|
24 March 2017 |
|
|
CH01 - Change of particulars for director
|
06 January 2017 |
|
|
AR01 - Annual Return
|
15 June 2016 |
|
|
AA - Annual Accounts
|
31 March 2016 |
|
|
AP03 - Appointment of secretary
|
23 July 2015 |
|
|
AP01 - Appointment of director
|
23 July 2015 |
|
|
TM01 - Termination of appointment of director
|
23 July 2015 |
|
|
TM02 - Termination of appointment of secretary
|
23 July 2015 |
|
|
AP02 - Appointment of corporate director
|
16 June 2015 |
|
|
TM01 - Termination of appointment of director
|
15 June 2015 |
|
|
AR01 - Annual Return
|
26 May 2015 |
|
|
AP01 - Appointment of director
|
24 October 2014 |
|
|
TM01 - Termination of appointment of director
|
24 October 2014 |
|
|
AA - Annual Accounts
|
24 September 2014 |
|
|
AP03 - Appointment of secretary
|
12 September 2014 |
|
|
TM02 - Termination of appointment of secretary
|
12 September 2014 |
|
|
AR01 - Annual Return
|
16 May 2014 |
|
|
AA - Annual Accounts
|
11 March 2014 |
|
|
AP01 - Appointment of director
|
26 February 2014 |
|
|
TM01 - Termination of appointment of director
|
26 February 2014 |
|
|
AR01 - Annual Return
|
17 May 2013 |
|
|
AA - Annual Accounts
|
07 March 2013 |
|
|
AR01 - Annual Return
|
16 May 2012 |
|
|
AA - Annual Accounts
|
15 September 2011 |
|
|
TM02 - Termination of appointment of secretary
|
05 July 2011 |
|
|
TM01 - Termination of appointment of director
|
05 July 2011 |
|
|
AP03 - Appointment of secretary
|
05 July 2011 |
|
|
AP01 - Appointment of director
|
05 July 2011 |
|
|
CH01 - Change of particulars for director
|
20 May 2011 |
|
|
AR01 - Annual Return
|
20 May 2011 |
|
|
AR01 - Annual Return
|
01 September 2010 |
|
|
CH01 - Change of particulars for director
|
01 September 2010 |
|
|
AA - Annual Accounts
|
25 August 2010 |
|
|
CH01 - Change of particulars for director
|
14 October 2009 |
|
|
CH03 - Change of particulars for secretary
|
14 October 2009 |
|
|
AA - Annual Accounts
|
22 September 2009 |
|
|
363a - Annual Return
|
01 September 2009 |
|
|
AA - Annual Accounts
|
24 September 2008 |
|
|
363a - Annual Return
|
02 September 2008 |
|
|
AA - Annual Accounts
|
16 April 2008 |
|
|
363a - Annual Return
|
29 August 2007 |
|
|
AA - Annual Accounts
|
03 May 2007 |
|
|
363a - Annual Return
|
11 October 2006 |
|
|
AA - Annual Accounts
|
26 April 2006 |
|
|
363a - Annual Return
|
14 October 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 August 2005 |
|
|
AA - Annual Accounts
|
01 March 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 December 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 November 2004 |
|
|
363s - Annual Return
|
20 October 2004 |
|
|
AA - Annual Accounts
|
27 October 2003 |
|
|
363s - Annual Return
|
27 October 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 July 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 July 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 July 2003 |
|
|
AA - Annual Accounts
|
28 May 2003 |
|
|
363s - Annual Return
|
09 October 2002 |
|
|
AA - Annual Accounts
|
28 February 2002 |
|
|
363s - Annual Return
|
23 October 2001 |
|
|
AA - Annual Accounts
|
30 April 2001 |
|
|
363s - Annual Return
|
09 October 2000 |
|
|
AA - Annual Accounts
|
01 November 1999 |
|
|
363s - Annual Return
|
01 November 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
02 August 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 August 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 August 1999 |
|
|
AA - Annual Accounts
|
26 April 1999 |
|
|
363s - Annual Return
|
29 October 1998 |
|
|
AUD - Auditor's letter of resignation
|
08 July 1998 |
|
|
AA - Annual Accounts
|
13 February 1998 |
|
|
363s - Annual Return
|
11 November 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 October 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 October 1997 |
|
|
363a - Annual Return
|
20 November 1996 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 November 1996 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 November 1996 |
|
|
AA - Annual Accounts
|
06 November 1996 |
|
|
AA - Annual Accounts
|
26 October 1995 |
|
|
363s - Annual Return
|
10 October 1995 |
|
|
AA - Annual Accounts
|
21 October 1994 |
|
|
363s - Annual Return
|
21 October 1994 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
30 September 1994 |
|
|
123 - Notice of increase in nominal capital
|
30 September 1994 |
|
|
RESOLUTIONS - N/A
|
16 September 1994 |
|
|
RESOLUTIONS - N/A
|
16 September 1994 |
|
|
288 - N/A
|
01 September 1994 |
|
|
AA - Annual Accounts
|
04 January 1994 |
|
|
288 - N/A
|
17 December 1993 |
|
|
288 - N/A
|
17 December 1993 |
|
|
288 - N/A
|
17 December 1993 |
|
|
363s - Annual Return
|
01 November 1993 |
|
|
RESOLUTIONS - N/A
|
19 May 1993 |
|
|
RESOLUTIONS - N/A
|
19 May 1993 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
19 May 1993 |
|
|
288 - N/A
|
02 February 1993 |
|
|
288 - N/A
|
12 November 1992 |
|
|
288 - N/A
|
12 November 1992 |
|
|
288 - N/A
|
12 November 1992 |
|
|
288 - N/A
|
12 November 1992 |
|
|
288 - N/A
|
12 November 1992 |
|
|
288 - N/A
|
12 November 1992 |
|
|
363x - Annual Return
|
29 October 1992 |
|
|
AA - Annual Accounts
|
29 October 1992 |
|
|
CERTNM - Change of name certificate
|
16 October 1992 |
|
|
288 - N/A
|
12 October 1992 |
|
|
288 - N/A
|
12 October 1992 |
|
|
288 - N/A
|
12 October 1992 |
|
|
288 - N/A
|
30 April 1992 |
|
|
288 - N/A
|
21 April 1992 |
|
|
288 - N/A
|
21 April 1992 |
|
|
288 - N/A
|
21 April 1992 |
|
|
AA - Annual Accounts
|
11 March 1992 |
|
|
288 - N/A
|
17 February 1992 |
|
|
288 - N/A
|
17 February 1992 |
|
|
363x - Annual Return
|
25 October 1991 |
|
|
RESOLUTIONS - N/A
|
23 July 1991 |
|
|
RESOLUTIONS - N/A
|
23 July 1991 |
|
|
363 - Annual Return
|
12 November 1990 |
|
|
AA - Annual Accounts
|
25 October 1990 |
|
|
363 - Annual Return
|
13 December 1989 |
|
|
AA - Annual Accounts
|
05 December 1989 |
|
|
288 - N/A
|
16 August 1989 |
|
|
288 - N/A
|
11 August 1989 |
|
|
288 - N/A
|
13 June 1989 |
|
|
288 - N/A
|
08 May 1989 |
|
|
AA - Annual Accounts
|
07 December 1988 |
|
|
363 - Annual Return
|
10 November 1988 |
|
|
288 - N/A
|
12 October 1988 |
|
|
288 - N/A
|
18 March 1988 |
|
|
288 - N/A
|
02 March 1988 |
|
|
288 - N/A
|
12 October 1987 |
|
|
288 - N/A
|
04 September 1987 |
|
|
RESOLUTIONS - N/A
|
01 July 1987 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
01 July 1987 |
|
|
CERTINC - N/A
|
13 April 1987 |
|
