|
GAZ2 - Second notification of strike-off action in London Gazette
|
13 February 2018 |
|
|
LIQ13 - N/A
|
13 November 2017 |
|
|
AD01 - Change of registered office address
|
20 February 2017 |
|
|
4.68 - Liquidator's statement of receipts and payments
|
10 February 2017 |
|
|
AD01 - Change of registered office address
|
08 January 2016 |
|
|
RESOLUTIONS - N/A
|
05 January 2016 |
|
|
4.70 - N/A
|
05 January 2016 |
|
|
600 - Notice of appointment of Liquidator in a voluntary winding up
|
05 January 2016 |
|
|
AP01 - Appointment of director
|
18 December 2015 |
|
|
RESOLUTIONS - N/A
|
17 December 2015 |
|
|
RESOLUTIONS - N/A
|
27 October 2015 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
27 October 2015 |
|
|
SH19 - Statement of capital
|
27 October 2015 |
|
|
CAP-SS - N/A
|
27 October 2015 |
|
|
AA - Annual Accounts
|
06 October 2015 |
|
|
AA01 - Change of accounting reference date
|
16 April 2015 |
|
|
AR01 - Annual Return
|
15 April 2015 |
|
|
AA01 - Change of accounting reference date
|
10 April 2015 |
|
|
AD01 - Change of registered office address
|
31 March 2015 |
|
|
TM01 - Termination of appointment of director
|
05 March 2015 |
|
|
TM01 - Termination of appointment of director
|
05 March 2015 |
|
|
AD01 - Change of registered office address
|
27 February 2015 |
|
|
TM01 - Termination of appointment of director
|
02 February 2015 |
|
|
AP01 - Appointment of director
|
02 February 2015 |
|
|
AA - Annual Accounts
|
07 October 2014 |
|
|
AR01 - Annual Return
|
06 May 2014 |
|
|
AA - Annual Accounts
|
30 July 2013 |
|
|
AR01 - Annual Return
|
07 May 2013 |
|
|
AP01 - Appointment of director
|
04 December 2012 |
|
|
AP03 - Appointment of secretary
|
02 November 2012 |
|
|
TM01 - Termination of appointment of director
|
02 November 2012 |
|
|
TM02 - Termination of appointment of secretary
|
02 November 2012 |
|
|
AA - Annual Accounts
|
06 June 2012 |
|
|
AR01 - Annual Return
|
04 May 2012 |
|
|
AD01 - Change of registered office address
|
07 April 2012 |
|
|
AP01 - Appointment of director
|
22 August 2011 |
|
|
TM01 - Termination of appointment of director
|
16 August 2011 |
|
|
AR01 - Annual Return
|
04 May 2011 |
|
|
AA - Annual Accounts
|
13 April 2011 |
|
|
AP01 - Appointment of director
|
30 November 2010 |
|
|
TM01 - Termination of appointment of director
|
26 November 2010 |
|
|
TM01 - Termination of appointment of director
|
26 November 2010 |
|
|
AA - Annual Accounts
|
02 October 2010 |
|
|
CH01 - Change of particulars for director
|
07 September 2010 |
|
|
TM01 - Termination of appointment of director
|
02 July 2010 |
|
|
AR01 - Annual Return
|
04 May 2010 |
|
|
TM01 - Termination of appointment of director
|
19 October 2009 |
|
|
CH01 - Change of particulars for director
|
14 October 2009 |
|
|
CH01 - Change of particulars for director
|
14 October 2009 |
|
|
CH01 - Change of particulars for director
|
14 October 2009 |
|
|
CH03 - Change of particulars for secretary
|
14 October 2009 |
|
|
CH01 - Change of particulars for director
|
14 October 2009 |
|
|
CH01 - Change of particulars for director
|
14 October 2009 |
|
|
AA - Annual Accounts
|
10 October 2009 |
|
|
AP01 - Appointment of director
|
08 October 2009 |
|
|
363a - Annual Return
|
27 April 2009 |
|
|
AUD - Auditor's letter of resignation
|
23 March 2009 |
|
|
AA - Annual Accounts
|
06 February 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
04 December 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
04 December 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 November 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 November 2008 |
|
|
363a - Annual Return
|
27 May 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 February 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 February 2008 |
|
|
AA - Annual Accounts
|
01 November 2007 |
|
|
287 - Change in situation or address of Registered Office
|
16 August 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
10 August 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 August 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 August 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 August 2007 |
|
|
AA - Annual Accounts
|
18 May 2007 |
|
|
AAMD - Amended Accounts
|
18 May 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
26 April 2007 |
|
|
363a - Annual Return
|
17 April 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
28 March 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 December 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
14 November 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
17 August 2006 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
28 July 2006 |
|
|
225 - Change of Accounting Reference Date
|
11 July 2006 |
|
|
363s - Annual Return
|
11 May 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 December 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 November 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
25 November 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
25 November 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
25 November 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
25 November 2005 |
|
|
363s - Annual Return
|
23 May 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 April 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 March 2005 |
|
|
AA - Annual Accounts
|
14 February 2005 |
|
|
MEM/ARTS - N/A
|
17 December 2004 |
|
|
287 - Change in situation or address of Registered Office
|
14 December 2004 |
|
|
CERTNM - Change of name certificate
|
02 July 2004 |
|
|
RESOLUTIONS - N/A
|
17 June 2004 |
|
|
RESOLUTIONS - N/A
|
17 June 2004 |
|
|
RESOLUTIONS - N/A
|
17 June 2004 |
|
|
RESOLUTIONS - N/A
|
17 June 2004 |
|
|
AA - Annual Accounts
|
17 June 2004 |
|
|
363s - Annual Return
|
20 April 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 April 2004 |
|
|
225 - Change of Accounting Reference Date
|
25 July 2003 |
|
|
AA - Annual Accounts
|
16 July 2003 |
|
|
363s - Annual Return
|
10 July 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 January 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 January 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 November 2002 |
|
|
287 - Change in situation or address of Registered Office
|
11 November 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 November 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 November 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 November 2002 |
|
|
363s - Annual Return
|
29 July 2002 |
|
|
SA - Shares agreement
|
27 July 2002 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
27 July 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
04 July 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
04 July 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
04 July 2002 |
|
|
225 - Change of Accounting Reference Date
|
04 July 2002 |
|
|
RESOLUTIONS - N/A
|
20 June 2002 |
|
|
RESOLUTIONS - N/A
|
20 June 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 March 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 March 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 July 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 July 2001 |
|
|
NEWINC - New incorporation documents
|
13 April 2001 |
|
