|
600 - Notice of appointment of Liquidator in a voluntary winding up
|
05 July 2019 |
|
|
LIQ10 - N/A
|
05 July 2019 |
|
|
AD01 - Change of registered office address
|
28 December 2018 |
|
|
GAZ1 - First notification of strike-off action in London Gazette
|
11 December 2018 |
|
|
RESOLUTIONS - N/A
|
07 December 2018 |
|
|
LIQ02 - N/A
|
07 December 2018 |
|
|
600 - Notice of appointment of Liquidator in a voluntary winding up
|
07 December 2018 |
|
|
AD01 - Change of registered office address
|
09 August 2018 |
|
|
AA - Annual Accounts
|
14 November 2017 |
|
|
CS01 - N/A
|
08 November 2017 |
|
|
CERTNM - Change of name certificate
|
27 January 2017 |
|
|
CS01 - N/A
|
16 November 2016 |
|
|
AA - Annual Accounts
|
29 September 2016 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
03 June 2016 |
|
|
AA01 - Change of accounting reference date
|
13 April 2016 |
|
|
AA - Annual Accounts
|
22 March 2016 |
|
|
AR01 - Annual Return
|
19 November 2015 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
19 November 2015 |
|
|
AA - Annual Accounts
|
29 July 2015 |
|
|
AA01 - Change of accounting reference date
|
30 June 2015 |
|
|
AR01 - Annual Return
|
22 December 2014 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
22 December 2014 |
|
|
TM02 - Termination of appointment of secretary
|
22 December 2014 |
|
|
AA - Annual Accounts
|
25 July 2014 |
|
|
AR01 - Annual Return
|
04 December 2013 |
|
|
AD01 - Change of registered office address
|
04 December 2013 |
|
|
AD04 - Change of location of company records to the registered office
|
04 December 2013 |
|
|
AP03 - Appointment of secretary
|
02 December 2013 |
|
|
TM02 - Termination of appointment of secretary
|
29 November 2013 |
|
|
AA01 - Change of accounting reference date
|
30 July 2013 |
|
|
AA - Annual Accounts
|
31 January 2013 |
|
|
AR01 - Annual Return
|
10 December 2012 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
07 December 2012 |
|
|
CH01 - Change of particulars for director
|
07 December 2012 |
|
|
AP04 - Appointment of corporate secretary
|
28 November 2012 |
|
|
TM02 - Termination of appointment of secretary
|
27 November 2012 |
|
|
TM01 - Termination of appointment of director
|
30 May 2012 |
|
|
RESOLUTIONS - N/A
|
09 March 2012 |
|
|
SH19 - Statement of capital
|
09 March 2012 |
|
|
CAP-SS - N/A
|
02 March 2012 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
02 March 2012 |
|
|
AA - Annual Accounts
|
03 February 2012 |
|
|
AR01 - Annual Return
|
16 November 2011 |
|
|
AD01 - Change of registered office address
|
01 September 2011 |
|
|
AA - Annual Accounts
|
31 January 2011 |
|
|
AR01 - Annual Return
|
24 November 2010 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
24 November 2010 |
|
|
AP04 - Appointment of corporate secretary
|
24 November 2010 |
|
|
TM02 - Termination of appointment of secretary
|
24 November 2010 |
|
|
AA - Annual Accounts
|
01 March 2010 |
|
|
AR01 - Annual Return
|
16 December 2009 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
15 December 2009 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
15 December 2009 |
|
|
AP01 - Appointment of director
|
10 December 2009 |
|
|
AD01 - Change of registered office address
|
08 December 2009 |
|
|
225 - Change of Accounting Reference Date
|
13 May 2009 |
|
|
MEM/ARTS - N/A
|
11 May 2009 |
|
|
CERTNM - Change of name certificate
|
30 April 2009 |
|
|
363a - Annual Return
|
22 January 2009 |
|
|
AA - Annual Accounts
|
04 August 2008 |
|
|
MEM/ARTS - N/A
|
17 April 2008 |
|
|
CERTNM - Change of name certificate
|
09 April 2008 |
|
|
363a - Annual Return
|
29 January 2008 |
|
|
AA - Annual Accounts
|
13 March 2007 |
|
|
363a - Annual Return
|
06 December 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
06 December 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
30 November 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 November 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 November 2006 |
|
|
AA - Annual Accounts
|
31 May 2006 |
|
|
AA - Annual Accounts
|
20 January 2006 |
|
|
363a - Annual Return
|
15 November 2005 |
|
|
363s - Annual Return
|
13 December 2004 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
01 September 2004 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
10 August 2004 |
|
|
AUD - Auditor's letter of resignation
|
21 June 2004 |
|
|
AA - Annual Accounts
|
17 June 2004 |
|
|
AUD - Auditor's letter of resignation
|
11 June 2004 |
|
|
363s - Annual Return
|
22 December 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 December 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 December 2003 |
|
|
225 - Change of Accounting Reference Date
|
17 November 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 April 2003 |
|
|
363s - Annual Return
|
11 December 2002 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
11 December 2002 |
|
|
AA - Annual Accounts
|
22 November 2002 |
|
|
AA - Annual Accounts
|
20 September 2002 |
|
|
AA - Annual Accounts
|
20 September 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 June 2002 |
|
|
CERTNM - Change of name certificate
|
28 May 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 December 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 December 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 December 2001 |
|
|
363s - Annual Return
|
05 December 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 August 2001 |
|
|
287 - Change in situation or address of Registered Office
|
09 April 2001 |
|
|
225 - Change of Accounting Reference Date
|
09 January 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 January 2001 |
|
|
363s - Annual Return
|
20 December 2000 |
|
|
AA - Annual Accounts
|
05 October 2000 |
|
|
AA - Annual Accounts
|
11 February 2000 |
|
|
363s - Annual Return
|
05 December 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
04 June 1999 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
30 December 1998 |
|
|
MISC - Miscellaneous document
|
30 December 1998 |
|
|
363s - Annual Return
|
21 December 1998 |
|
|
AA - Annual Accounts
|
01 October 1998 |
|
|
363s - Annual Return
|
23 January 1998 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
27 November 1997 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
27 November 1997 |
|
|
AA - Annual Accounts
|
09 September 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 August 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 August 1997 |
|
|
RESOLUTIONS - N/A
|
27 May 1997 |
|
|
RESOLUTIONS - N/A
|
27 May 1997 |
|
|
RESOLUTIONS - N/A
|
27 May 1997 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
27 May 1997 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
27 May 1997 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
27 May 1997 |
|
|
123 - Notice of increase in nominal capital
|
27 May 1997 |
|
|
123 - Notice of increase in nominal capital
|
27 May 1997 |
|
|
MEM/ARTS - N/A
|
06 May 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 April 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
06 April 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 April 1997 |
|
|
RESOLUTIONS - N/A
|
04 April 1997 |
|
|
RESOLUTIONS - N/A
|
04 April 1997 |
|
|
RESOLUTIONS - N/A
|
04 April 1997 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
04 April 1997 |
|
|
123 - Notice of increase in nominal capital
|
04 April 1997 |
|
|
123 - Notice of increase in nominal capital
|
04 April 1997 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
04 April 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 March 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 March 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 March 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 March 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 March 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 February 1997 |
|
|
363s - Annual Return
|
12 December 1996 |
|
|
287 - Change in situation or address of Registered Office
|
29 May 1996 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
20 December 1995 |
|
|
288 - N/A
|
27 November 1995 |
|
|
288 - N/A
|
27 November 1995 |
|
|
288 - N/A
|
27 November 1995 |
|
|
288 - N/A
|
27 November 1995 |
|
|
NEWINC - New incorporation documents
|
09 November 1995 |
|
