|
GAZ2 - Second notification of strike-off action in London Gazette
|
14 August 2020 |
|
|
LIQ13 - N/A
|
14 May 2020 |
|
|
AD01 - Change of registered office address
|
25 November 2019 |
|
|
RESOLUTIONS - N/A
|
23 November 2019 |
|
|
LIQ01 - N/A
|
23 November 2019 |
|
|
600 - Notice of appointment of Liquidator in a voluntary winding up
|
23 November 2019 |
|
|
RESOLUTIONS - N/A
|
21 October 2019 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
21 October 2019 |
|
|
SH19 - Statement of capital
|
21 October 2019 |
|
|
CAP-SS - N/A
|
21 October 2019 |
|
|
AA - Annual Accounts
|
10 June 2019 |
|
|
CS01 - N/A
|
24 January 2019 |
|
|
AP01 - Appointment of director
|
11 September 2018 |
|
|
AP01 - Appointment of director
|
23 June 2018 |
|
|
TM01 - Termination of appointment of director
|
15 June 2018 |
|
|
AA - Annual Accounts
|
03 May 2018 |
|
|
CS01 - N/A
|
24 January 2018 |
|
|
AP01 - Appointment of director
|
26 July 2017 |
|
|
AA - Annual Accounts
|
17 July 2017 |
|
|
TM01 - Termination of appointment of director
|
07 July 2017 |
|
|
AD01 - Change of registered office address
|
15 May 2017 |
|
|
AD01 - Change of registered office address
|
15 May 2017 |
|
|
AP01 - Appointment of director
|
25 April 2017 |
|
|
TM01 - Termination of appointment of director
|
10 March 2017 |
|
|
AP01 - Appointment of director
|
07 February 2017 |
|
|
CS01 - N/A
|
25 January 2017 |
|
|
TM01 - Termination of appointment of director
|
07 December 2016 |
|
|
AA - Annual Accounts
|
03 August 2016 |
|
|
AR01 - Annual Return
|
04 February 2016 |
|
|
CH01 - Change of particulars for director
|
25 November 2015 |
|
|
AA - Annual Accounts
|
23 July 2015 |
|
|
TM01 - Termination of appointment of director
|
17 July 2015 |
|
|
AP01 - Appointment of director
|
17 July 2015 |
|
|
TM01 - Termination of appointment of director
|
08 May 2015 |
|
|
AP01 - Appointment of director
|
08 May 2015 |
|
|
AR01 - Annual Return
|
19 February 2015 |
|
|
TM01 - Termination of appointment of director
|
04 November 2014 |
|
|
AA - Annual Accounts
|
31 July 2014 |
|
|
CH01 - Change of particulars for director
|
02 May 2014 |
|
|
CH01 - Change of particulars for director
|
02 May 2014 |
|
|
CH01 - Change of particulars for director
|
30 April 2014 |
|
|
AR01 - Annual Return
|
11 February 2014 |
|
|
AP03 - Appointment of secretary
|
04 December 2013 |
|
|
TM02 - Termination of appointment of secretary
|
04 December 2013 |
|
|
AP03 - Appointment of secretary
|
01 October 2013 |
|
|
TM02 - Termination of appointment of secretary
|
30 September 2013 |
|
|
AA - Annual Accounts
|
25 February 2013 |
|
|
AR01 - Annual Return
|
24 January 2013 |
|
|
AA - Annual Accounts
|
03 July 2012 |
|
|
CH01 - Change of particulars for director
|
04 May 2012 |
|
|
TM01 - Termination of appointment of director
|
29 February 2012 |
|
|
AR01 - Annual Return
|
06 February 2012 |
|
|
TM01 - Termination of appointment of director
|
24 May 2011 |
|
|
AA - Annual Accounts
|
25 February 2011 |
|
|
AR01 - Annual Return
|
07 February 2011 |
|
|
CH01 - Change of particulars for director
|
07 February 2011 |
|
|
AA - Annual Accounts
|
13 July 2010 |
|
|
CH01 - Change of particulars for director
|
28 May 2010 |
|
|
AR01 - Annual Return
|
25 January 2010 |
|
|
AA - Annual Accounts
|
22 July 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 March 2009 |
|
|
363a - Annual Return
|
26 January 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 November 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 November 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 October 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 October 2008 |
|
|
AA - Annual Accounts
|
22 August 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
24 July 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 March 2008 |
|
|
363s - Annual Return
|
08 February 2008 |
|
|
403a - Declaration of satisfaction in full or in part of a mortgage or charge
|
28 September 2007 |
|
|
RESOLUTIONS - N/A
|
10 September 2007 |
|
|
AA - Annual Accounts
|
30 July 2007 |
|
|
363s - Annual Return
|
11 April 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 March 2007 |
|
|
363s - Annual Return
|
12 February 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
30 January 2007 |
|
|
287 - Change in situation or address of Registered Office
|
23 October 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
23 October 2006 |
|
|
AA - Annual Accounts
|
11 September 2006 |
|
|
225 - Change of Accounting Reference Date
|
13 April 2006 |
|
|
363s - Annual Return
|
05 April 2006 |
|
|
RESOLUTIONS - N/A
|
20 December 2005 |
|
|
RESOLUTIONS - N/A
|
20 December 2005 |
|
|
155(6)a - Declaration in relation to assistance for the acquisition of shares
|
20 December 2005 |
|
|
155(6)a - Declaration in relation to assistance for the acquisition of shares
|
20 December 2005 |
|
|
155(6)a - Declaration in relation to assistance for the acquisition of shares
|
20 December 2005 |
|
|
395 - Particulars of a mortgage or charge
|
07 December 2005 |
|
|
287 - Change in situation or address of Registered Office
|
28 September 2005 |
|
|
287 - Change in situation or address of Registered Office
|
06 September 2005 |
|
|
287 - Change in situation or address of Registered Office
|
12 August 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 August 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 August 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 August 2005 |
|
|
AA - Annual Accounts
|
05 August 2005 |
|
|
363s - Annual Return
|
28 January 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
29 June 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 June 2004 |
|
|
AA - Annual Accounts
|
10 March 2004 |
|
|
363s - Annual Return
|
20 February 2004 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
03 February 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 January 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 January 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 November 2003 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
01 August 2003 |
|
|
287 - Change in situation or address of Registered Office
|
01 August 2003 |
|
|
287 - Change in situation or address of Registered Office
|
14 February 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 February 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 February 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
04 February 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
04 February 2003 |
|
|
NEWINC - New incorporation documents
|
24 January 2003 |
|
