|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
16 March 2020 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
16 March 2020 |
|
|
AD01 - Change of registered office address
|
16 March 2020 |
|
|
RESOLUTIONS - N/A
|
12 March 2020 |
|
|
LIQ01 - N/A
|
12 March 2020 |
|
|
600 - Notice of appointment of Liquidator in a voluntary winding up
|
12 March 2020 |
|
|
RESOLUTIONS - N/A
|
27 February 2020 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
27 February 2020 |
|
|
SH19 - Statement of capital
|
27 February 2020 |
|
|
CAP-SS - N/A
|
27 February 2020 |
|
|
TM01 - Termination of appointment of director
|
02 October 2019 |
|
|
AP01 - Appointment of director
|
02 October 2019 |
|
|
TM02 - Termination of appointment of secretary
|
17 July 2019 |
|
|
CS01 - N/A
|
13 June 2019 |
|
|
AA - Annual Accounts
|
23 May 2019 |
|
|
AA - Annual Accounts
|
06 September 2018 |
|
|
CS01 - N/A
|
06 June 2018 |
|
|
TM01 - Termination of appointment of director
|
09 October 2017 |
|
|
AP01 - Appointment of director
|
04 October 2017 |
|
|
AA - Annual Accounts
|
18 August 2017 |
|
|
DISS40 - Notice of striking-off action discontinued
|
26 July 2017 |
|
|
GAZ1 - First notification of strike-off action in London Gazette
|
25 July 2017 |
|
|
CS01 - N/A
|
01 June 2017 |
|
|
AA01 - Change of accounting reference date
|
25 November 2016 |
|
|
TM01 - Termination of appointment of director
|
21 November 2016 |
|
|
AP01 - Appointment of director
|
07 November 2016 |
|
|
AD01 - Change of registered office address
|
01 August 2016 |
|
|
AR01 - Annual Return
|
08 June 2016 |
|
|
AA - Annual Accounts
|
26 November 2015 |
|
|
TM01 - Termination of appointment of director
|
18 November 2015 |
|
|
AR01 - Annual Return
|
03 June 2015 |
|
|
TM01 - Termination of appointment of director
|
06 May 2015 |
|
|
AA - Annual Accounts
|
08 December 2014 |
|
|
AP01 - Appointment of director
|
31 July 2014 |
|
|
TM01 - Termination of appointment of director
|
30 July 2014 |
|
|
TM01 - Termination of appointment of director
|
30 July 2014 |
|
|
AR01 - Annual Return
|
06 June 2014 |
|
|
CH01 - Change of particulars for director
|
30 May 2014 |
|
|
CH01 - Change of particulars for director
|
29 May 2014 |
|
|
CH01 - Change of particulars for director
|
29 May 2014 |
|
|
AA - Annual Accounts
|
27 November 2013 |
|
|
TM01 - Termination of appointment of director
|
16 September 2013 |
|
|
AR01 - Annual Return
|
10 June 2013 |
|
|
AA - Annual Accounts
|
03 January 2013 |
|
|
TM02 - Termination of appointment of secretary
|
07 August 2012 |
|
|
AP03 - Appointment of secretary
|
07 August 2012 |
|
|
AR01 - Annual Return
|
19 June 2012 |
|
|
AP03 - Appointment of secretary
|
21 March 2012 |
|
|
TM02 - Termination of appointment of secretary
|
21 March 2012 |
|
|
AA - Annual Accounts
|
09 December 2011 |
|
|
AR01 - Annual Return
|
06 June 2011 |
|
|
CH03 - Change of particulars for secretary
|
03 June 2011 |
|
|
AP01 - Appointment of director
|
18 April 2011 |
|
|
AP01 - Appointment of director
|
18 April 2011 |
|
|
TM01 - Termination of appointment of director
|
18 April 2011 |
|
|
TM01 - Termination of appointment of director
|
18 April 2011 |
|
|
AA01 - Change of accounting reference date
|
11 April 2011 |
|
|
AA - Annual Accounts
|
07 April 2011 |
|
|
SH01 - Return of Allotment of shares
|
01 October 2010 |
|
|
AP04 - Appointment of corporate secretary
|
09 September 2010 |
|
|
AR01 - Annual Return
|
23 August 2010 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
20 May 2010 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
20 May 2010 |
|
|
AA - Annual Accounts
|
06 April 2010 |
|
|
AP03 - Appointment of secretary
|
17 March 2010 |
|
|
AP01 - Appointment of director
|
25 February 2010 |
|
|
AP01 - Appointment of director
|
15 February 2010 |
|
|
AD01 - Change of registered office address
|
04 February 2010 |
|
|
AP01 - Appointment of director
|
04 February 2010 |
|
|
TM01 - Termination of appointment of director
|
04 February 2010 |
|
|
TM02 - Termination of appointment of secretary
|
04 February 2010 |
|
|
TM01 - Termination of appointment of director
|
04 February 2010 |
|
|
RESOLUTIONS - N/A
|
12 January 2010 |
|
|
SH01 - Return of Allotment of shares
|
12 January 2010 |
|
|
RESOLUTIONS - N/A
|
27 November 2009 |
|
|
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
27 November 2009 |
|
|
SH01 - Return of Allotment of shares
|
27 November 2009 |
|
|
363a - Annual Return
|
10 July 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 July 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 July 2009 |
|
|
AA - Annual Accounts
|
01 April 2009 |
|
|
363a - Annual Return
|
01 July 2008 |
|
|
RESOLUTIONS - N/A
|
15 October 2007 |
|
|
RESOLUTIONS - N/A
|
15 October 2007 |
|
|
RESOLUTIONS - N/A
|
15 October 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 October 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 October 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 October 2007 |
|
|
123 - Notice of increase in nominal capital
|
15 October 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 September 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
04 September 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 September 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 September 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 September 2007 |
|
|
225 - Change of Accounting Reference Date
|
03 September 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 September 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 September 2007 |
|
|
287 - Change in situation or address of Registered Office
|
03 September 2007 |
|
|
MEM/ARTS - N/A
|
16 August 2007 |
|
|
CERTNM - Change of name certificate
|
08 August 2007 |
|
|
NEWINC - New incorporation documents
|
30 May 2007 |
|
