|
GAZ2 - Second notification of strike-off action in London Gazette
|
20 July 2017 |
|
|
4.68 - Liquidator's statement of receipts and payments
|
20 April 2017 |
|
|
4.71 - Return of final meeting in members' voluntary winding-up
|
20 April 2017 |
|
|
AD01 - Change of registered office address
|
06 October 2016 |
|
|
RESOLUTIONS - N/A
|
04 October 2016 |
|
|
4.70 - N/A
|
04 October 2016 |
|
|
600 - Notice of appointment of Liquidator in a voluntary winding up
|
04 October 2016 |
|
|
RESOLUTIONS - N/A
|
30 September 2016 |
|
|
SH19 - Statement of capital
|
30 September 2016 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
30 September 2016 |
|
|
CAP-SS - N/A
|
30 September 2016 |
|
|
TM01 - Termination of appointment of director
|
15 August 2016 |
|
|
AP01 - Appointment of director
|
02 August 2016 |
|
|
MR04 - N/A
|
20 July 2016 |
|
|
TM01 - Termination of appointment of director
|
19 July 2016 |
|
|
TM01 - Termination of appointment of director
|
19 July 2016 |
|
|
AP01 - Appointment of director
|
19 July 2016 |
|
|
AP01 - Appointment of director
|
19 July 2016 |
|
|
AR01 - Annual Return
|
14 April 2016 |
|
|
AP01 - Appointment of director
|
09 September 2015 |
|
|
TM01 - Termination of appointment of director
|
09 September 2015 |
|
|
TM02 - Termination of appointment of secretary
|
01 July 2015 |
|
|
AP04 - Appointment of corporate secretary
|
01 July 2015 |
|
|
AA - Annual Accounts
|
16 May 2015 |
|
|
TM01 - Termination of appointment of director
|
13 May 2015 |
|
|
AR01 - Annual Return
|
13 April 2015 |
|
|
AA - Annual Accounts
|
21 May 2014 |
|
|
AR01 - Annual Return
|
15 April 2014 |
|
|
CH03 - Change of particulars for secretary
|
29 October 2013 |
|
|
CH01 - Change of particulars for director
|
29 October 2013 |
|
|
CH01 - Change of particulars for director
|
15 August 2013 |
|
|
AD01 - Change of registered office address
|
05 August 2013 |
|
|
AA - Annual Accounts
|
23 May 2013 |
|
|
AR01 - Annual Return
|
23 April 2013 |
|
|
TM01 - Termination of appointment of director
|
03 January 2013 |
|
|
AA - Annual Accounts
|
03 May 2012 |
|
|
TM01 - Termination of appointment of director
|
02 May 2012 |
|
|
AR01 - Annual Return
|
27 April 2012 |
|
|
AA - Annual Accounts
|
09 May 2011 |
|
|
AR01 - Annual Return
|
19 April 2011 |
|
|
TM01 - Termination of appointment of director
|
07 December 2010 |
|
|
AUD - Auditor's letter of resignation
|
11 November 2010 |
|
|
AUD - Auditor's letter of resignation
|
11 November 2010 |
|
|
AP01 - Appointment of director
|
02 August 2010 |
|
|
AP01 - Appointment of director
|
15 July 2010 |
|
|
TM01 - Termination of appointment of director
|
04 June 2010 |
|
|
CH01 - Change of particulars for director
|
13 May 2010 |
|
|
AP01 - Appointment of director
|
07 May 2010 |
|
|
AA - Annual Accounts
|
06 May 2010 |
|
|
AR01 - Annual Return
|
21 April 2010 |
|
|
SH01 - Return of Allotment of shares
|
14 April 2010 |
|
|
MEM/ARTS - N/A
|
10 February 2010 |
|
|
CERTNM - Change of name certificate
|
09 February 2010 |
|
|
RESOLUTIONS - N/A
|
09 February 2010 |
|
|
TM01 - Termination of appointment of director
|
09 February 2010 |
|
|
AP01 - Appointment of director
|
03 February 2010 |
|
|
TM02 - Termination of appointment of secretary
|
03 February 2010 |
|
|
AP01 - Appointment of director
|
03 February 2010 |
|
|
AP01 - Appointment of director
|
03 February 2010 |
|
|
TM01 - Termination of appointment of director
|
03 February 2010 |
|
|
AD01 - Change of registered office address
|
03 February 2010 |
|
|
AP03 - Appointment of secretary
|
03 February 2010 |
|
|
288b - Notice of resignation of directors or secretaries
|
02 July 2009 |
|
|
363a - Annual Return
|
09 June 2009 |
|
|
AA - Annual Accounts
|
21 May 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 April 2009 |
|
|
363a - Annual Return
|
22 August 2008 |
|
|
353 - Register of members
|
21 August 2008 |
|
|
AA - Annual Accounts
|
18 June 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 January 2008 |
|
|
MISC - Miscellaneous document
|
27 September 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 September 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 September 2007 |
|
|
AA - Annual Accounts
|
14 September 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 September 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 September 2007 |
|
|
169 - Return by a company purchasing its own shares
|
21 August 2007 |
|
|
RESOLUTIONS - N/A
|
19 August 2007 |
|
|
RESOLUTIONS - N/A
|
19 August 2007 |
|
|
RESOLUTIONS - N/A
|
08 August 2007 |
|
|
RESOLUTIONS - N/A
|
08 August 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 August 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 August 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 August 2007 |
|
|
225 - Change of Accounting Reference Date
|
08 August 2007 |
|
|
287 - Change in situation or address of Registered Office
|
08 August 2007 |
|
|
363a - Annual Return
|
16 April 2007 |
|
|
AA - Annual Accounts
|
17 August 2006 |
|
|
363a - Annual Return
|
21 April 2006 |
|
|
AA - Annual Accounts
|
09 September 2005 |
|
|
363s - Annual Return
|
26 April 2005 |
|
|
395 - Particulars of a mortgage or charge
|
26 February 2005 |
|
|
169 - Return by a company purchasing its own shares
|
25 January 2005 |
|
|
AA - Annual Accounts
|
13 October 2004 |
|
|
363s - Annual Return
|
29 April 2004 |
|
|
AA - Annual Accounts
|
14 September 2003 |
|
|
363s - Annual Return
|
02 May 2003 |
|
|
169 - Return by a company purchasing its own shares
|
26 April 2003 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
31 December 2002 |
|
|
AA - Annual Accounts
|
29 August 2002 |
|
|
169 - Return by a company purchasing its own shares
|
26 June 2002 |
|
|
AAMD - Amended Accounts
|
13 June 2002 |
|
|
363s - Annual Return
|
25 April 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 April 2002 |
|
|
AA - Annual Accounts
|
06 November 2001 |
|
|
363s - Annual Return
|
08 May 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 February 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 February 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 February 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 January 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 December 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 December 2000 |
|
|
RESOLUTIONS - N/A
|
13 June 2000 |
|
|
RESOLUTIONS - N/A
|
13 June 2000 |
|
|
RESOLUTIONS - N/A
|
13 June 2000 |
|
|
RESOLUTIONS - N/A
|
13 June 2000 |
|
|
363s - Annual Return
|
17 April 2000 |
|
|
AA - Annual Accounts
|
17 April 2000 |
|
|
225 - Change of Accounting Reference Date
|
17 April 2000 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
04 April 2000 |
|
|
RESOLUTIONS - N/A
|
23 March 2000 |
|
|
123 - Notice of increase in nominal capital
|
23 March 2000 |
|
|
AA - Annual Accounts
|
26 May 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
04 May 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
04 May 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
04 May 1999 |
|
|
363s - Annual Return
|
26 April 1999 |
|
|
RESOLUTIONS - N/A
|
21 August 1998 |
|
|
AA - Annual Accounts
|
21 August 1998 |
|
|
CERTNM - Change of name certificate
|
15 June 1998 |
|
|
363s - Annual Return
|
15 May 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 April 1997 |
|
|
NEWINC - New incorporation documents
|
10 April 1997 |
|
