|
GAZ2(A) - Second notification of strike-off action in London Gazette
|
08 December 2015 |
|
|
SH19 - Statement of capital
|
04 September 2015 |
|
|
GAZ1(A) - First notification of strike-off in London Gazette)
|
25 August 2015 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
20 August 2015 |
|
|
RESOLUTIONS - N/A
|
18 August 2015 |
|
|
CAP-SS - N/A
|
18 August 2015 |
|
|
DS01 - Striking off application by a company
|
18 August 2015 |
|
|
RESOLUTIONS - N/A
|
26 January 2015 |
|
|
RESOLUTIONS - N/A
|
26 January 2015 |
|
|
SH08 - Notice of name or other designation of class of shares
|
26 January 2015 |
|
|
CC04 - Statement of companies objects
|
26 January 2015 |
|
|
SH10 - Notice of particulars of variation of rights attached to shares
|
26 January 2015 |
|
|
AR01 - Annual Return
|
13 November 2014 |
|
|
AA - Annual Accounts
|
14 August 2014 |
|
|
TM02 - Termination of appointment of secretary
|
06 January 2014 |
|
|
AP03 - Appointment of secretary
|
06 January 2014 |
|
|
AR01 - Annual Return
|
13 November 2013 |
|
|
AA - Annual Accounts
|
06 September 2013 |
|
|
TM01 - Termination of appointment of director
|
16 April 2013 |
|
|
TM02 - Termination of appointment of secretary
|
13 February 2013 |
|
|
AP03 - Appointment of secretary
|
08 February 2013 |
|
|
AP01 - Appointment of director
|
06 February 2013 |
|
|
AR01 - Annual Return
|
16 November 2012 |
|
|
AD01 - Change of registered office address
|
26 October 2012 |
|
|
AA - Annual Accounts
|
02 October 2012 |
|
|
AP01 - Appointment of director
|
28 September 2012 |
|
|
TM02 - Termination of appointment of secretary
|
28 September 2012 |
|
|
AP03 - Appointment of secretary
|
28 September 2012 |
|
|
TM01 - Termination of appointment of director
|
28 September 2012 |
|
|
TM01 - Termination of appointment of director
|
28 September 2012 |
|
|
AR01 - Annual Return
|
06 December 2011 |
|
|
TM01 - Termination of appointment of director
|
06 December 2011 |
|
|
TM01 - Termination of appointment of director
|
05 December 2011 |
|
|
AA - Annual Accounts
|
11 October 2011 |
|
|
RESOLUTIONS - N/A
|
29 September 2011 |
|
|
AD01 - Change of registered office address
|
05 April 2011 |
|
|
CERTNM - Change of name certificate
|
25 March 2011 |
|
|
AA - Annual Accounts
|
30 December 2010 |
|
|
AR01 - Annual Return
|
06 December 2010 |
|
|
AA01 - Change of accounting reference date
|
02 December 2010 |
|
|
AP01 - Appointment of director
|
02 December 2010 |
|
|
AP01 - Appointment of director
|
29 November 2010 |
|
|
AP01 - Appointment of director
|
29 November 2010 |
|
|
AP03 - Appointment of secretary
|
08 November 2010 |
|
|
TM01 - Termination of appointment of director
|
22 October 2010 |
|
|
MG02 - Statement of satisfaction in full or in part of mortgage or charge
|
14 May 2010 |
|
|
AR01 - Annual Return
|
07 December 2009 |
|
|
CH01 - Change of particulars for director
|
06 December 2009 |
|
|
AD01 - Change of registered office address
|
06 December 2009 |
|
|
AA - Annual Accounts
|
04 December 2009 |
|
|
CH01 - Change of particulars for director
|
25 November 2009 |
|
|
TM02 - Termination of appointment of secretary
|
24 November 2009 |
|
|
AA - Annual Accounts
|
26 March 2009 |
|
|
363a - Annual Return
|
25 February 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
25 February 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
25 February 2009 |
|
|
AA - Annual Accounts
|
01 February 2009 |
|
|
AUD - Auditor's letter of resignation
|
06 August 2008 |
|
|
363a - Annual Return
|
18 December 2007 |
|
|
AA - Annual Accounts
|
10 December 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 November 2007 |
|
|
CERTNM - Change of name certificate
|
22 November 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
06 November 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
06 November 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 November 2007 |
|
|
287 - Change in situation or address of Registered Office
|
12 October 2007 |
|
|
AA - Annual Accounts
|
26 January 2007 |
|
|
363a - Annual Return
|
08 November 2006 |
|
|
363a - Annual Return
|
29 November 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 November 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 November 2005 |
|
|
AA - Annual Accounts
|
03 August 2005 |
|
|
363a - Annual Return
|
08 November 2004 |
|
|
AA - Annual Accounts
|
03 February 2004 |
|
|
363a - Annual Return
|
10 November 2003 |
|
|
363a - Annual Return
|
22 November 2002 |
|
|
AA - Annual Accounts
|
04 August 2002 |
|
|
AA - Annual Accounts
|
04 August 2002 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
28 January 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 January 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 December 2001 |
|
|
363a - Annual Return
|
22 November 2001 |
|
|
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|
22 November 2001 |
|
|
353 - Register of members
|
22 November 2001 |
|
|
395 - Particulars of a mortgage or charge
|
22 June 2001 |
|
|
AA - Annual Accounts
|
31 May 2001 |
|
|
287 - Change in situation or address of Registered Office
|
14 February 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 February 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 February 2001 |
|
|
363a - Annual Return
|
22 November 2000 |
|
|
AA - Annual Accounts
|
07 March 2000 |
|
|
363a - Annual Return
|
23 November 1999 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
05 July 1999 |
|
|
123 - Notice of increase in nominal capital
|
05 July 1999 |
|
|
AA - Annual Accounts
|
11 May 1999 |
|
|
CERTNM - Change of name certificate
|
04 February 1999 |
|
|
363a - Annual Return
|
31 December 1998 |
|
|
287 - Change in situation or address of Registered Office
|
10 December 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 December 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 December 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 December 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 December 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 December 1998 |
|
|
RESOLUTIONS - N/A
|
27 October 1998 |
|
|
RESOLUTIONS - N/A
|
27 October 1998 |
|
|
RESOLUTIONS - N/A
|
27 October 1998 |
|
|
RESOLUTIONS - N/A
|
27 October 1998 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
27 October 1998 |
|
|
123 - Notice of increase in nominal capital
|
27 October 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 October 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 October 1998 |
|
|
AUD - Auditor's letter of resignation
|
22 July 1998 |
|
|
AA - Annual Accounts
|
11 January 1998 |
|
|
363s - Annual Return
|
20 November 1997 |
|
|
AA - Annual Accounts
|
30 April 1997 |
|
|
363s - Annual Return
|
29 November 1996 |
|
|
363s - Annual Return
|
29 January 1996 |
|
|
288 - N/A
|
05 January 1996 |
|
|
AA - Annual Accounts
|
14 November 1995 |
|
|
363s - Annual Return
|
23 January 1995 |
|
|
288 - N/A
|
07 June 1994 |
|
|
288 - N/A
|
07 June 1994 |
|
|
288 - N/A
|
07 June 1994 |
|
|
287 - Change in situation or address of Registered Office
|
23 May 1994 |
|
|
RESOLUTIONS - N/A
|
17 May 1994 |
|
|
RESOLUTIONS - N/A
|
17 May 1994 |
|
|
RESOLUTIONS - N/A
|
17 May 1994 |
|
|
RESOLUTIONS - N/A
|
17 May 1994 |
|
|
RESOLUTIONS - N/A
|
17 May 1994 |
|
|
288 - N/A
|
17 May 1994 |
|
|
288 - N/A
|
17 May 1994 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
17 May 1994 |
|
|
123 - Notice of increase in nominal capital
|
17 May 1994 |
|
|
MEM/ARTS - N/A
|
17 May 1994 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
17 May 1994 |
|
|
288 - N/A
|
28 April 1994 |
|
|
288 - N/A
|
28 April 1994 |
|
|
288 - N/A
|
28 April 1994 |
|
|
CERTNM - Change of name certificate
|
25 April 1994 |
|
|
NEWINC - New incorporation documents
|
14 January 1994 |
|
