|
GAZ2 - Second notification of strike-off action in London Gazette
|
29 April 2019 |
|
|
LIQ13 - N/A
|
29 January 2019 |
|
|
AD01 - Change of registered office address
|
28 September 2018 |
|
|
RESOLUTIONS - N/A
|
27 September 2018 |
|
|
LIQ01 - N/A
|
27 September 2018 |
|
|
600 - Notice of appointment of Liquidator in a voluntary winding up
|
27 September 2018 |
|
|
CS01 - N/A
|
19 June 2018 |
|
|
AA - Annual Accounts
|
22 June 2017 |
|
|
CS01 - N/A
|
16 June 2017 |
|
|
AP01 - Appointment of director
|
25 April 2017 |
|
|
TM01 - Termination of appointment of director
|
31 March 2017 |
|
|
TM01 - Termination of appointment of director
|
31 March 2017 |
|
|
RESOLUTIONS - N/A
|
18 October 2016 |
|
|
AA - Annual Accounts
|
09 October 2016 |
|
|
AR01 - Annual Return
|
06 July 2016 |
|
|
TM02 - Termination of appointment of secretary
|
06 July 2016 |
|
|
CH01 - Change of particulars for director
|
06 July 2016 |
|
|
CH01 - Change of particulars for director
|
06 July 2016 |
|
|
AA - Annual Accounts
|
27 November 2015 |
|
|
AA01 - Change of accounting reference date
|
25 November 2015 |
|
|
MR04 - N/A
|
07 July 2015 |
|
|
AR01 - Annual Return
|
11 June 2015 |
|
|
AA01 - Change of accounting reference date
|
23 March 2015 |
|
|
AP01 - Appointment of director
|
06 March 2015 |
|
|
AP01 - Appointment of director
|
06 March 2015 |
|
|
AD01 - Change of registered office address
|
05 March 2015 |
|
|
TM01 - Termination of appointment of director
|
05 March 2015 |
|
|
TM01 - Termination of appointment of director
|
05 March 2015 |
|
|
TM01 - Termination of appointment of director
|
05 March 2015 |
|
|
TM01 - Termination of appointment of director
|
05 March 2015 |
|
|
TM02 - Termination of appointment of secretary
|
05 March 2015 |
|
|
AP01 - Appointment of director
|
05 March 2015 |
|
|
AP03 - Appointment of secretary
|
05 March 2015 |
|
|
AA - Annual Accounts
|
04 March 2015 |
|
|
MR01 - N/A
|
26 February 2015 |
|
|
CERTNM - Change of name certificate
|
23 February 2015 |
|
|
CONNOT - N/A
|
23 February 2015 |
|
|
TM01 - Termination of appointment of director
|
27 January 2015 |
|
|
AR01 - Annual Return
|
11 June 2014 |
|
|
AP01 - Appointment of director
|
09 April 2014 |
|
|
AP01 - Appointment of director
|
09 April 2014 |
|
|
AP01 - Appointment of director
|
08 April 2014 |
|
|
TM01 - Termination of appointment of director
|
08 April 2014 |
|
|
TM01 - Termination of appointment of director
|
08 April 2014 |
|
|
AA - Annual Accounts
|
12 December 2013 |
|
|
AR01 - Annual Return
|
28 June 2013 |
|
|
CH01 - Change of particulars for director
|
24 June 2013 |
|
|
AA - Annual Accounts
|
20 February 2013 |
|
|
AP04 - Appointment of corporate secretary
|
06 November 2012 |
|
|
TM02 - Termination of appointment of secretary
|
05 November 2012 |
|
|
AR01 - Annual Return
|
14 June 2012 |
|
|
CH03 - Change of particulars for secretary
|
12 June 2012 |
|
|
AA - Annual Accounts
|
13 April 2012 |
|
|
CH03 - Change of particulars for secretary
|
25 October 2011 |
|
|
AR01 - Annual Return
|
20 June 2011 |
|
|
AA - Annual Accounts
|
09 June 2011 |
|
|
AA - Annual Accounts
|
02 July 2010 |
|
|
AR01 - Annual Return
|
02 July 2010 |
|
|
AA - Annual Accounts
|
15 July 2009 |
|
|
363a - Annual Return
|
11 June 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 March 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 February 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
19 December 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
06 November 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 September 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 September 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 September 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
29 August 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 August 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 August 2008 |
|
|
AA - Annual Accounts
|
01 July 2008 |
|
|
363a - Annual Return
|
25 June 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 August 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 August 2007 |
|
|
AA - Annual Accounts
|
29 June 2007 |
|
|
363a - Annual Return
|
27 June 2007 |
|
|
363a - Annual Return
|
23 June 2006 |
|
|
AA - Annual Accounts
|
10 April 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 December 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
02 December 2005 |
|
|
363a - Annual Return
|
10 July 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 July 2005 |
|
|
AA - Annual Accounts
|
05 July 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 June 2005 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
03 February 2005 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
07 October 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
02 August 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 July 2004 |
|
|
363a - Annual Return
|
30 June 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 June 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 June 2004 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
06 May 2004 |
|
|
AA - Annual Accounts
|
02 April 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
31 March 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 March 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 March 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 March 2004 |
|
|
363a - Annual Return
|
06 July 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 June 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 June 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 June 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 June 2003 |
|
|
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|
13 May 2003 |
|
|
353 - Register of members
|
13 May 2003 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
13 May 2003 |
|
|
RESOLUTIONS - N/A
|
21 November 2002 |
|
|
RESOLUTIONS - N/A
|
21 November 2002 |
|
|
287 - Change in situation or address of Registered Office
|
21 November 2002 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
19 November 2002 |
|
|
AA - Annual Accounts
|
19 November 2002 |
|
|
RESOLUTIONS - N/A
|
08 August 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 July 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 July 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 July 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 July 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 July 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 July 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 July 2002 |
|
|
CERTNM - Change of name certificate
|
04 July 2002 |
|
|
363s - Annual Return
|
04 July 2002 |
|
|
AA - Annual Accounts
|
08 April 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
29 March 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 March 2002 |
|
|
363a - Annual Return
|
04 July 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 June 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 June 2001 |
|
|
AA - Annual Accounts
|
29 May 2001 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
04 January 2001 |
|
|
AA - Annual Accounts
|
12 July 2000 |
|
|
363a - Annual Return
|
30 June 2000 |
|
|
AA - Annual Accounts
|
23 July 1999 |
|
|
363a - Annual Return
|
21 June 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 January 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 January 1999 |
|
|
363a - Annual Return
|
26 June 1998 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
19 June 1998 |
|
|
AA - Annual Accounts
|
13 February 1998 |
|
|
363a - Annual Return
|
03 July 1997 |
|
|
AA - Annual Accounts
|
03 January 1997 |
|
|
288 - N/A
|
10 September 1996 |
|
|
363a - Annual Return
|
02 July 1996 |
|
|
363(190) - N/A
|
02 July 1996 |
|
|
AA - Annual Accounts
|
27 November 1995 |
|
|
288 - N/A
|
23 November 1995 |
|
|
363x - Annual Return
|
16 June 1995 |
|
|
288 - N/A
|
07 April 1995 |
|
|
AA - Annual Accounts
|
24 January 1995 |
|
|
PRE95 - N/A
|
01 January 1995 |
|
|
363x - Annual Return
|
23 June 1994 |
|
|
AA - Annual Accounts
|
17 January 1994 |
|
|
RESOLUTIONS - N/A
|
09 August 1993 |
|
|
RESOLUTIONS - N/A
|
09 August 1993 |
|
|
RESOLUTIONS - N/A
|
09 August 1993 |
|
|
AA - Annual Accounts
|
16 June 1993 |
|
|
363x - Annual Return
|
16 June 1993 |
|
|
288 - N/A
|
30 July 1992 |
|
|
363x - Annual Return
|
22 June 1992 |
|
|
AA - Annual Accounts
|
16 December 1991 |
|
|
288 - N/A
|
05 December 1991 |
|
|
288 - N/A
|
25 July 1991 |
|
|
288 - N/A
|
18 July 1991 |
|
|
363x - Annual Return
|
21 June 1991 |
|
|
AA - Annual Accounts
|
14 January 1991 |
|
|
363 - Annual Return
|
14 January 1991 |
|
|
288 - N/A
|
07 January 1991 |
|
|
288 - N/A
|
30 March 1990 |
|
|
288 - N/A
|
05 October 1989 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
27 July 1989 |
|
|
CERTNM - Change of name certificate
|
10 July 1989 |
|
|
287 - Change in situation or address of Registered Office
|
30 June 1989 |
|
|
288 - N/A
|
30 June 1989 |
|
|
288 - N/A
|
30 June 1989 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
29 June 1989 |
|
|
NEWINC - New incorporation documents
|
07 June 1989 |
|
|
NEWINC - New incorporation documents
|
07 June 1989 |
|
