|
GAZ2 - Second notification of strike-off action in London Gazette
|
05 November 2014 |
|
|
4.71 - Return of final meeting in members' voluntary winding-up
|
05 August 2014 |
|
|
RESOLUTIONS - N/A
|
07 February 2014 |
|
|
4.70 - N/A
|
07 February 2014 |
|
|
600 - Notice of appointment of Liquidator in a voluntary winding up
|
07 February 2014 |
|
|
AR01 - Annual Return
|
11 December 2013 |
|
|
AA - Annual Accounts
|
06 September 2013 |
|
|
AUD - Auditor's letter of resignation
|
19 April 2013 |
|
|
AP01 - Appointment of director
|
26 March 2013 |
|
|
AP03 - Appointment of secretary
|
26 March 2013 |
|
|
TM01 - Termination of appointment of director
|
25 March 2013 |
|
|
TM01 - Termination of appointment of director
|
25 March 2013 |
|
|
TM02 - Termination of appointment of secretary
|
25 March 2013 |
|
|
TM01 - Termination of appointment of director
|
25 March 2013 |
|
|
AP01 - Appointment of director
|
25 March 2013 |
|
|
AP01 - Appointment of director
|
25 March 2013 |
|
|
AD01 - Change of registered office address
|
25 March 2013 |
|
|
AA01 - Change of accounting reference date
|
22 March 2013 |
|
|
AA - Annual Accounts
|
28 January 2013 |
|
|
AR01 - Annual Return
|
28 November 2012 |
|
|
CH01 - Change of particulars for director
|
06 September 2012 |
|
|
AP01 - Appointment of director
|
17 August 2012 |
|
|
CH01 - Change of particulars for director
|
16 May 2012 |
|
|
CH03 - Change of particulars for secretary
|
16 May 2012 |
|
|
CH01 - Change of particulars for director
|
16 May 2012 |
|
|
AD01 - Change of registered office address
|
11 May 2012 |
|
|
RESOLUTIONS - N/A
|
10 February 2012 |
|
|
MEM/ARTS - N/A
|
10 February 2012 |
|
|
MG02 - Statement of satisfaction in full or in part of mortgage or charge
|
31 January 2012 |
|
|
AA - Annual Accounts
|
02 December 2011 |
|
|
AR01 - Annual Return
|
24 November 2011 |
|
|
AR01 - Annual Return
|
07 September 2011 |
|
|
RESOLUTIONS - N/A
|
01 July 2011 |
|
|
TM01 - Termination of appointment of director
|
08 March 2011 |
|
|
AP01 - Appointment of director
|
07 March 2011 |
|
|
TM01 - Termination of appointment of director
|
06 January 2011 |
|
|
AA - Annual Accounts
|
12 October 2010 |
|
|
AR01 - Annual Return
|
01 October 2010 |
|
|
CH01 - Change of particulars for director
|
01 October 2010 |
|
|
CH01 - Change of particulars for director
|
01 March 2010 |
|
|
CH01 - Change of particulars for director
|
01 March 2010 |
|
|
CH03 - Change of particulars for secretary
|
01 March 2010 |
|
|
TM01 - Termination of appointment of director
|
19 October 2009 |
|
|
AA - Annual Accounts
|
24 September 2009 |
|
|
363a - Annual Return
|
18 August 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 March 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 March 2009 |
|
|
AA - Annual Accounts
|
16 February 2009 |
|
|
287 - Change in situation or address of Registered Office
|
07 November 2008 |
|
|
363a - Annual Return
|
02 October 2008 |
|
|
225 - Change of Accounting Reference Date
|
30 July 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 April 2008 |
|
|
395 - Particulars of a mortgage or charge
|
15 October 2007 |
|
|
RESOLUTIONS - N/A
|
12 October 2007 |
|
|
RESOLUTIONS - N/A
|
11 October 2007 |
|
|
155(6)a - Declaration in relation to assistance for the acquisition of shares
|
11 October 2007 |
|
|
155(6)a - Declaration in relation to assistance for the acquisition of shares
|
11 October 2007 |
|
|
AA - Annual Accounts
|
27 September 2007 |
|
|
363a - Annual Return
|
04 September 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 August 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 August 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 July 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
25 July 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
25 July 2007 |
|
|
AUD - Auditor's letter of resignation
|
26 June 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 May 2007 |
|
|
225 - Change of Accounting Reference Date
|
28 December 2006 |
|
|
AUD - Auditor's letter of resignation
|
09 November 2006 |
|
|
363s - Annual Return
|
06 November 2006 |
|
|
AA - Annual Accounts
|
12 July 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 July 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 July 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 July 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 July 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 July 2006 |
|
|
287 - Change in situation or address of Registered Office
|
11 July 2006 |
|
|
225 - Change of Accounting Reference Date
|
11 July 2006 |
|
|
363a - Annual Return
|
01 September 2005 |
|
|
287 - Change in situation or address of Registered Office
|
01 September 2005 |
|
|
AA - Annual Accounts
|
05 August 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 March 2005 |
|
|
363s - Annual Return
|
20 September 2004 |
|
|
AA - Annual Accounts
|
02 June 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 December 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 October 2003 |
|
|
CERTNM - Change of name certificate
|
22 October 2003 |
|
|
363s - Annual Return
|
14 October 2003 |
|
|
AA - Annual Accounts
|
04 August 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 July 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 July 2003 |
|
|
363s - Annual Return
|
28 November 2002 |
|
|
AA - Annual Accounts
|
26 July 2002 |
|
|
363s - Annual Return
|
14 September 2001 |
|
|
AA - Annual Accounts
|
01 August 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 January 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 January 2001 |
|
|
CERTNM - Change of name certificate
|
14 December 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
04 December 2000 |
|
|
363s - Annual Return
|
06 October 2000 |
|
|
225 - Change of Accounting Reference Date
|
11 September 2000 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
14 June 2000 |
|
|
CERTNM - Change of name certificate
|
08 March 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 December 1999 |
|
|
363s - Annual Return
|
20 September 1999 |
|
|
AA - Annual Accounts
|
08 September 1999 |
|
|
AA - Annual Accounts
|
08 September 1999 |
|
|
287 - Change in situation or address of Registered Office
|
08 September 1999 |
|
|
363s - Annual Return
|
25 September 1998 |
|
|
RESOLUTIONS - N/A
|
27 May 1998 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
27 May 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 November 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 November 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 November 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 November 1997 |
|
|
287 - Change in situation or address of Registered Office
|
12 November 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 November 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 November 1997 |
|
|
NEWINC - New incorporation documents
|
18 August 1997 |
|
