|
GAZ2(A) - Second notification of strike-off action in London Gazette
|
28 January 2020 |
|
|
GAZ1(A) - First notification of strike-off in London Gazette)
|
12 November 2019 |
|
|
DS01 - Striking off application by a company
|
01 November 2019 |
|
|
TM02 - Termination of appointment of secretary
|
21 October 2019 |
|
|
CS01 - N/A
|
13 May 2019 |
|
|
AA - Annual Accounts
|
12 December 2018 |
|
|
CS01 - N/A
|
12 June 2018 |
|
|
DISS40 - Notice of striking-off action discontinued
|
05 June 2018 |
|
|
AA - Annual Accounts
|
04 June 2018 |
|
|
TM01 - Termination of appointment of director
|
13 April 2018 |
|
|
TM01 - Termination of appointment of director
|
13 April 2018 |
|
|
AP01 - Appointment of director
|
13 April 2018 |
|
|
AP01 - Appointment of director
|
13 April 2018 |
|
|
GAZ1 - First notification of strike-off action in London Gazette
|
03 April 2018 |
|
|
TM01 - Termination of appointment of director
|
13 September 2017 |
|
|
CS01 - N/A
|
12 May 2017 |
|
|
AA - Annual Accounts
|
12 April 2017 |
|
|
TM01 - Termination of appointment of director
|
07 December 2016 |
|
|
TM01 - Termination of appointment of director
|
31 August 2016 |
|
|
AP01 - Appointment of director
|
30 August 2016 |
|
|
AD01 - Change of registered office address
|
16 August 2016 |
|
|
AP01 - Appointment of director
|
10 August 2016 |
|
|
AP01 - Appointment of director
|
10 August 2016 |
|
|
AP04 - Appointment of corporate secretary
|
10 August 2016 |
|
|
TM02 - Termination of appointment of secretary
|
10 August 2016 |
|
|
AP01 - Appointment of director
|
09 August 2016 |
|
|
TM01 - Termination of appointment of director
|
05 August 2016 |
|
|
AR01 - Annual Return
|
26 May 2016 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
26 May 2016 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
26 May 2016 |
|
|
AA - Annual Accounts
|
09 October 2015 |
|
|
AP01 - Appointment of director
|
24 June 2015 |
|
|
AP01 - Appointment of director
|
24 June 2015 |
|
|
TM01 - Termination of appointment of director
|
24 June 2015 |
|
|
AR01 - Annual Return
|
22 May 2015 |
|
|
RP04 - N/A
|
24 December 2014 |
|
|
AA - Annual Accounts
|
08 September 2014 |
|
|
AR01 - Annual Return
|
27 May 2014 |
|
|
AA - Annual Accounts
|
16 October 2013 |
|
|
RP04 - N/A
|
05 September 2013 |
|
|
AAMD - Amended Accounts
|
08 July 2013 |
|
|
AR01 - Annual Return
|
03 June 2013 |
|
|
AP01 - Appointment of director
|
03 June 2013 |
|
|
AA - Annual Accounts
|
08 February 2013 |
|
|
TM01 - Termination of appointment of director
|
07 February 2013 |
|
|
AR01 - Annual Return
|
21 May 2012 |
|
|
AA - Annual Accounts
|
05 October 2011 |
|
|
AR01 - Annual Return
|
11 May 2011 |
|
|
SH01 - Return of Allotment of shares
|
23 March 2011 |
|
|
AA - Annual Accounts
|
05 October 2010 |
|
|
AR01 - Annual Return
|
10 May 2010 |
|
|
CH03 - Change of particulars for secretary
|
10 May 2010 |
|
|
AP01 - Appointment of director
|
12 January 2010 |
|
|
TM01 - Termination of appointment of director
|
12 January 2010 |
|
|
AA - Annual Accounts
|
30 November 2009 |
|
|
363a - Annual Return
|
27 May 2009 |
|
|
AA - Annual Accounts
|
26 February 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 January 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 January 2009 |
|
|
363a - Annual Return
|
27 May 2008 |
|
|
AA - Annual Accounts
|
02 December 2007 |
|
|
225 - Change of Accounting Reference Date
|
08 October 2007 |
|
|
363a - Annual Return
|
25 May 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
11 December 2006 |
|
|
AA - Annual Accounts
|
06 December 2006 |
|
|
363a - Annual Return
|
03 May 2006 |
|
|
AA - Annual Accounts
|
07 December 2005 |
|
|
363s - Annual Return
|
06 May 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 April 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 April 2005 |
|
|
RESOLUTIONS - N/A
|
01 March 2005 |
|
|
AA - Annual Accounts
|
18 February 2005 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
01 December 2004 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
04 May 2004 |
|
|
363s - Annual Return
|
04 May 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 November 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 November 2003 |
|
|
287 - Change in situation or address of Registered Office
|
13 July 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 July 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 July 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 July 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 July 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 July 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 July 2003 |
|
|
363s - Annual Return
|
16 May 2003 |
|
|
AA - Annual Accounts
|
16 May 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 May 2003 |
|
|
287 - Change in situation or address of Registered Office
|
01 April 2003 |
|
|
CERTNM - Change of name certificate
|
20 March 2003 |
|
|
RESOLUTIONS - N/A
|
02 March 2003 |
|
|
AUD - Auditor's letter of resignation
|
25 January 2003 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
24 December 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
02 October 2002 |
|
|
AA - Annual Accounts
|
21 July 2002 |
|
|
363s - Annual Return
|
17 May 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 April 2002 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
12 September 2001 |
|
|
363s - Annual Return
|
14 May 2001 |
|
|
AA - Annual Accounts
|
27 April 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 February 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 February 2001 |
|
|
AA - Annual Accounts
|
04 July 2000 |
|
|
363s - Annual Return
|
06 June 2000 |
|
|
AA - Annual Accounts
|
25 November 1999 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
11 October 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 August 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 August 1999 |
|
|
CERTNM - Change of name certificate
|
22 July 1999 |
|
|
363s - Annual Return
|
17 May 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 October 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 October 1998 |
|
|
AA - Annual Accounts
|
20 August 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 August 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 August 1998 |
|
|
363a - Annual Return
|
15 May 1998 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
15 May 1998 |
|
|
RESOLUTIONS - N/A
|
06 January 1998 |
|
|
RESOLUTIONS - N/A
|
06 January 1998 |
|
|
RESOLUTIONS - N/A
|
06 January 1998 |
|
|
AA - Annual Accounts
|
06 January 1998 |
|
|
363a - Annual Return
|
28 May 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 January 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 January 1997 |
|
|
AA - Annual Accounts
|
28 November 1996 |
|
|
288 - N/A
|
28 July 1996 |
|
|
288 - N/A
|
28 July 1996 |
|
|
363a - Annual Return
|
08 May 1996 |
|
|
288 - N/A
|
01 May 1996 |
|
|
AA - Annual Accounts
|
25 February 1996 |
|
|
288 - N/A
|
10 July 1995 |
|
|
363x - Annual Return
|
16 May 1995 |
|
|
288 - N/A
|
07 April 1995 |
|
|
288 - N/A
|
07 April 1995 |
|
|
288 - N/A
|
07 April 1995 |
|
|
288 - N/A
|
07 April 1995 |
|
|
287 - Change in situation or address of Registered Office
|
07 April 1995 |
|
|
PRE95 - N/A
|
01 January 1995 |
|
|
PRE95 - N/A
|
01 January 1995 |
|
|
AA - Annual Accounts
|
24 November 1994 |
|
|
288 - N/A
|
04 November 1994 |
|
|
363s - Annual Return
|
05 May 1994 |
|
|
AA - Annual Accounts
|
04 November 1993 |
|
|
RESOLUTIONS - N/A
|
19 May 1993 |
|
|
RESOLUTIONS - N/A
|
19 May 1993 |
|
|
RESOLUTIONS - N/A
|
19 May 1993 |
|
|
288 - N/A
|
19 May 1993 |
|
|
288 - N/A
|
19 May 1993 |
|
|
363s - Annual Return
|
19 May 1993 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
01 October 1992 |
|
|
287 - Change in situation or address of Registered Office
|
11 September 1992 |
|
|
288 - N/A
|
28 August 1992 |
|
|
288 - N/A
|
24 July 1992 |
|
|
288 - N/A
|
24 July 1992 |
|
|
287 - Change in situation or address of Registered Office
|
24 July 1992 |
|
|
NEWINC - New incorporation documents
|
06 May 1992 |
|
