|
GAZ2 - Second notification of strike-off action in London Gazette
|
08 February 2018 |
|
|
LIQ13 - N/A
|
08 November 2017 |
|
|
TM01 - Termination of appointment of director
|
29 March 2017 |
|
|
AD01 - Change of registered office address
|
20 February 2017 |
|
|
AD01 - Change of registered office address
|
03 January 2017 |
|
|
RESOLUTIONS - N/A
|
30 December 2016 |
|
|
4.70 - N/A
|
30 December 2016 |
|
|
600 - Notice of appointment of Liquidator in a voluntary winding up
|
30 December 2016 |
|
|
SH19 - Statement of capital
|
18 October 2016 |
|
|
RESOLUTIONS - N/A
|
13 October 2016 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
13 October 2016 |
|
|
CAP-SS - N/A
|
13 October 2016 |
|
|
AP01 - Appointment of director
|
08 July 2016 |
|
|
TM01 - Termination of appointment of director
|
08 July 2016 |
|
|
AP03 - Appointment of secretary
|
09 May 2016 |
|
|
TM02 - Termination of appointment of secretary
|
09 May 2016 |
|
|
AA - Annual Accounts
|
19 April 2016 |
|
|
AR01 - Annual Return
|
04 April 2016 |
|
|
AA - Annual Accounts
|
21 May 2015 |
|
|
AR01 - Annual Return
|
08 April 2015 |
|
|
AP01 - Appointment of director
|
20 March 2015 |
|
|
TM01 - Termination of appointment of director
|
20 March 2015 |
|
|
AP03 - Appointment of secretary
|
05 September 2014 |
|
|
TM02 - Termination of appointment of secretary
|
05 September 2014 |
|
|
AA - Annual Accounts
|
19 May 2014 |
|
|
AR01 - Annual Return
|
09 April 2014 |
|
|
AA - Annual Accounts
|
25 September 2013 |
|
|
AP01 - Appointment of director
|
04 April 2013 |
|
|
AR01 - Annual Return
|
03 April 2013 |
|
|
AA - Annual Accounts
|
05 September 2012 |
|
|
AR01 - Annual Return
|
19 March 2012 |
|
|
CH01 - Change of particulars for director
|
19 March 2012 |
|
|
AA - Annual Accounts
|
05 October 2011 |
|
|
CH03 - Change of particulars for secretary
|
17 June 2011 |
|
|
AR01 - Annual Return
|
07 April 2011 |
|
|
CH01 - Change of particulars for director
|
23 August 2010 |
|
|
AA - Annual Accounts
|
18 August 2010 |
|
|
AR01 - Annual Return
|
18 March 2010 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 September 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 September 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
25 September 2009 |
|
|
AA - Annual Accounts
|
20 August 2009 |
|
|
363a - Annual Return
|
10 April 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
04 March 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
12 December 2008 |
|
|
AA - Annual Accounts
|
21 October 2008 |
|
|
RESOLUTIONS - N/A
|
08 October 2008 |
|
|
MEM/ARTS - N/A
|
08 October 2008 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
07 October 2008 |
|
|
363a - Annual Return
|
21 April 2008 |
|
|
AA - Annual Accounts
|
30 October 2007 |
|
|
363a - Annual Return
|
19 March 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
13 December 2006 |
|
|
AA - Annual Accounts
|
14 August 2006 |
|
|
363s - Annual Return
|
13 April 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
10 November 2005 |
|
|
AA - Annual Accounts
|
27 April 2005 |
|
|
363s - Annual Return
|
15 April 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 November 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 November 2004 |
|
|
AA - Annual Accounts
|
03 November 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 August 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 August 2004 |
|
|
363s - Annual Return
|
27 March 2004 |
|
|
AA - Annual Accounts
|
04 November 2003 |
|
|
287 - Change in situation or address of Registered Office
|
08 May 2003 |
|
|
363s - Annual Return
|
13 April 2003 |
|
|
AA - Annual Accounts
|
10 October 2002 |
|
|
363s - Annual Return
|
04 April 2002 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
04 April 2002 |
|
|
AA - Annual Accounts
|
23 October 2001 |
|
|
363s - Annual Return
|
21 March 2001 |
|
|
AA - Annual Accounts
|
26 October 2000 |
|
|
363s - Annual Return
|
30 March 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
30 March 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 March 2000 |
|
|
AA - Annual Accounts
|
14 October 1999 |
|
|
363s - Annual Return
|
17 March 1999 |
|
|
AA - Annual Accounts
|
20 October 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 October 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 October 1998 |
|
|
363s - Annual Return
|
21 April 1998 |
|
|
AA - Annual Accounts
|
23 September 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 August 1997 |
|
|
363s - Annual Return
|
11 April 1997 |
|
|
RESOLUTIONS - N/A
|
25 February 1997 |
|
|
AUD - Auditor's letter of resignation
|
06 February 1997 |
|
|
AUD - Auditor's letter of resignation
|
06 February 1997 |
|
|
RESOLUTIONS - N/A
|
24 December 1996 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 November 1996 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 November 1996 |
|
|
AA - Annual Accounts
|
18 October 1996 |
|
|
363s - Annual Return
|
10 May 1996 |
|
|
288 - N/A
|
28 November 1995 |
|
|
AA - Annual Accounts
|
06 October 1995 |
|
|
363s - Annual Return
|
31 March 1995 |
|
|
AA - Annual Accounts
|
26 October 1994 |
|
|
288 - N/A
|
01 August 1994 |
|
|
363s - Annual Return
|
06 April 1994 |
|
|
AA - Annual Accounts
|
03 November 1993 |
|
|
RESOLUTIONS - N/A
|
06 October 1993 |
|
|
288 - N/A
|
28 April 1993 |
|
|
363b - Annual Return
|
15 April 1993 |
|
|
288 - N/A
|
29 January 1993 |
|
|
288 - N/A
|
20 January 1993 |
|
|
AA - Annual Accounts
|
30 October 1992 |
|
|
363s - Annual Return
|
13 April 1992 |
|
|
AA - Annual Accounts
|
04 November 1991 |
|
|
363a - Annual Return
|
24 April 1991 |
|
|
RESOLUTIONS - N/A
|
26 March 1991 |
|
|
RESOLUTIONS - N/A
|
26 March 1991 |
|
|
RESOLUTIONS - N/A
|
26 March 1991 |
|
|
AA - Annual Accounts
|
29 October 1990 |
|
|
363 - Annual Return
|
30 May 1990 |
|
|
AA - Annual Accounts
|
02 November 1989 |
|
|
363 - Annual Return
|
01 June 1989 |
|
|
288 - N/A
|
13 February 1989 |
|
|
AA - Annual Accounts
|
31 October 1988 |
|
|
363 - Annual Return
|
19 May 1988 |
|
|
AA - Annual Accounts
|
27 January 1988 |
|
|
AA - Annual Accounts
|
15 January 1988 |
|
|
363 - Annual Return
|
15 July 1987 |
|
|
CERT10 - Re-registration of a company from public to private
|
03 July 1987 |
|
|
MAR - Memorandum and Articles - used in re-registration
|
03 July 1987 |
|
|
53 - Application by a public company for re-registration as a private company
|
03 July 1987 |
|
|
RESOLUTIONS - N/A
|
02 July 1987 |
|
|
MEM/ARTS - N/A
|
23 May 1987 |
|
|
363 - Annual Return
|
26 March 1987 |
|
|
287 - Change in situation or address of Registered Office
|
14 February 1987 |
|
|
288 - N/A
|
14 February 1987 |
|
|
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period
|
30 January 1987 |
|
|
288 - N/A
|
12 January 1987 |
|
|
PUC(U) - N/A
|
30 December 1986 |
|
|
287 - Change in situation or address of Registered Office
|
12 December 1986 |
|
|
288 - N/A
|
20 November 1986 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 November 1986 |
|
|
288 - N/A
|
16 October 1986 |
|
|
PUC(U) - N/A
|
17 September 1986 |
|
|
PUC(U) - N/A
|
10 September 1986 |
|
|
PUC(U) - N/A
|
21 August 1986 |
|
|
PUC(U) - N/A
|
07 August 1986 |
|
|
PUC(U) - N/A
|
30 July 1986 |
|
|
PUC(U) - N/A
|
22 July 1986 |
|
|
PUC(U) - N/A
|
08 July 1986 |
|
|
288 - N/A
|
05 July 1986 |
|
|
PUC(U) - N/A
|
04 July 1986 |
|
|
288 - N/A
|
31 May 1986 |
|
|
288 - N/A
|
23 May 1986 |
|
|
PUC(U) - N/A
|
23 May 1986 |
|
|
PUC(U) - N/A
|
20 May 1986 |
|
|
PUC(U) - N/A
|
16 May 1986 |
|
|
AA - Annual Accounts
|
17 January 1986 |
|
|
AA - Annual Accounts
|
21 February 1985 |
|
|
AA - Annual Accounts
|
12 January 1984 |
|
|
363 - Annual Return
|
11 February 1974 |
|
