Having been setup in 1995, Top Gun Realisations 50 Ltd have registered office in Birmingham, it has a status of "Dissolved". We do not know the number of employees at this organisation. This organisation has 13 directors listed as Battley, Laura Elizabeth, Gosling, Keith, Stephenson, Amanda, Aldred, Gavin Thomas, Austin-gemas, Lex, Challes, Steven Paul, Collyer, Anthony David, Dyer, Howard Paul, Hanna, John Forbes, Harrison, Russell, Kernan, William James, Marchant, Paul John, White, Graeme Robert at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALDRED, Gavin Thomas | 28 December 1995 | 17 March 1998 | 1 |
| AUSTIN-GEMAS, Lex | 22 July 2009 | 06 July 2010 | 1 |
| CHALLES, Steven Paul | 09 February 2018 | 31 May 2019 | 1 |
| COLLYER, Anthony David | 09 September 1996 | 17 January 2000 | 1 |
| DYER, Howard Paul | 19 September 1996 | 01 May 2001 | 1 |
| HANNA, John Forbes | 28 December 1995 | 31 August 1996 | 1 |
| HARRISON, Russell | 15 January 2019 | 27 March 2019 | 1 |
| KERNAN, William James | 01 October 2010 | 20 January 2012 | 1 |
| MARCHANT, Paul John | 24 February 2005 | 07 November 2008 | 1 |
| WHITE, Graeme Robert | 21 December 1995 | 14 July 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BATTLEY, Laura Elizabeth | 03 November 2015 | - | 1 |
| GOSLING, Keith | 01 June 2011 | 03 November 2015 | 1 |
| STEPHENSON, Amanda | 17 March 1998 | 28 April 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 22 September 2020 | |
| LIQ14 - N/A | 22 June 2020 | |
| TM01 - Termination of appointment of director | 22 January 2020 | |
| AD01 - Change of registered office address | 10 September 2019 | |
| RESOLUTIONS - N/A | 06 September 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 06 September 2019 | |
| LIQ02 - N/A | 06 September 2019 | |
| CS01 - N/A | 05 August 2019 | |
| RESOLUTIONS - N/A | 19 July 2019 | |
| TM01 - Termination of appointment of director | 10 June 2019 | |
| AP01 - Appointment of director | 01 April 2019 | |
| TM01 - Termination of appointment of director | 01 April 2019 | |
| MR01 - N/A | 05 February 2019 | |
| AP01 - Appointment of director | 22 January 2019 | |
| AA - Annual Accounts | 26 October 2018 | |
| CS01 - N/A | 23 July 2018 | |
| TM01 - Termination of appointment of director | 21 February 2018 | |
| AP01 - Appointment of director | 20 February 2018 | |
| RP04AP01 - N/A | 17 November 2017 | |
| TM01 - Termination of appointment of director | 13 September 2017 | |
| AP01 - Appointment of director | 12 September 2017 | |
| AA - Annual Accounts | 29 August 2017 | |
| CS01 - N/A | 27 July 2017 | |
| RP04CS01 - N/A | 27 June 2017 | |
| AA - Annual Accounts | 22 December 2016 | |
| CS01 - N/A | 29 July 2016 | |
| TM01 - Termination of appointment of director | 15 March 2016 | |
| CH01 - Change of particulars for director | 09 March 2016 | |
| AA - Annual Accounts | 17 November 2015 | |
| AP03 - Appointment of secretary | 06 November 2015 | |
| TM02 - Termination of appointment of secretary | 06 November 2015 | |
| RESOLUTIONS - N/A | 04 November 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 04 November 2015 | |
| SH19 - Statement of capital | 04 November 2015 | |
| CAP-SS - N/A | 04 November 2015 | |
| AR01 - Annual Return | 08 August 2015 | |
| MR01 - N/A | 30 June 2015 | |
| MR04 - N/A | 29 June 2015 | |
| MR04 - N/A | 02 June 2015 | |
| MR01 - N/A | 07 May 2015 | |
| AA - Annual Accounts | 16 December 2014 | |
| AP01 - Appointment of director | 10 December 2014 | |
| TM01 - Termination of appointment of director | 10 December 2014 | |
| AR01 - Annual Return | 06 August 2014 | |
| AP01 - Appointment of director | 04 June 2014 | |
| TM01 - Termination of appointment of director | 04 June 2014 | |
| TM01 - Termination of appointment of director | 15 April 2014 | |
| SH01 - Return of Allotment of shares | 04 October 2013 | |
| RESOLUTIONS - N/A | 17 September 2013 | |
| RESOLUTIONS - N/A | 17 September 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 17 September 2013 | |
| SH19 - Statement of capital | 17 September 2013 | |
| CAP-SS - N/A | 17 September 2013 | |
| AA - Annual Accounts | 09 September 2013 | |
| AR01 - Annual Return | 08 August 2013 | |
| TM01 - Termination of appointment of director | 25 June 2013 | |
| MR01 - N/A | 23 May 2013 | |
| AP01 - Appointment of director | 24 January 2013 | |
| AA - Annual Accounts | 26 October 2012 | |
| AR01 - Annual Return | 07 August 2012 | |
| RESOLUTIONS - N/A | 02 July 2012 | |
| AP01 - Appointment of director | 31 January 2012 | |
| TM01 - Termination of appointment of director | 31 January 2012 | |
| RESOLUTIONS - N/A | 17 November 2011 | |
| SH08 - Notice of name or other designation of class of shares | 17 November 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 17 November 2011 | |
| SH01 - Return of Allotment of shares | 17 November 2011 | |
| CC04 - Statement of companies objects | 17 November 2011 | |
| AA - Annual Accounts | 17 October 2011 | |
| AR01 - Annual Return | 24 August 2011 | |
| AP01 - Appointment of director | 01 July 2011 | |
| AP03 - Appointment of secretary | 07 June 2011 | |
| TM02 - Termination of appointment of secretary | 07 June 2011 | |
| TM01 - Termination of appointment of director | 22 March 2011 | |
| AA - Annual Accounts | 01 December 2010 | |
| AP01 - Appointment of director | 19 October 2010 | |
| AR01 - Annual Return | 20 August 2010 | |
| TM01 - Termination of appointment of director | 22 July 2010 | |
| AA - Annual Accounts | 28 January 2010 | |
| RESOLUTIONS - N/A | 31 October 2009 | |
| 363a - Annual Return | 26 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2009 | |
| AA - Annual Accounts | 26 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2008 | |
| 363a - Annual Return | 21 August 2008 | |
| AA - Annual Accounts | 02 January 2008 | |
| 363a - Annual Return | 17 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 July 2007 | |
| AA - Annual Accounts | 05 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 November 2006 | |
| 363s - Annual Return | 31 August 2006 | |
| AA - Annual Accounts | 20 January 2006 | |
| 363s - Annual Return | 22 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 July 2005 | |
| 395 - Particulars of a mortgage or charge | 07 July 2005 | |
| RESOLUTIONS - N/A | 22 June 2005 | |
| RESOLUTIONS - N/A | 22 June 2005 | |
| RESOLUTIONS - N/A | 22 June 2005 | |
| MEM/ARTS - N/A | 22 June 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 22 June 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 22 June 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 22 June 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 22 June 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 22 June 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 22 June 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 22 June 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 22 June 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 22 June 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 22 June 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 22 June 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 22 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 October 2004 | |
| RESOLUTIONS - N/A | 13 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 October 2004 | |
| 363s - Annual Return | 16 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 August 2004 | |
| AA - Annual Accounts | 03 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2004 | |
| RESOLUTIONS - N/A | 06 May 2004 | |
| RESOLUTIONS - N/A | 06 May 2004 | |
| RESOLUTIONS - N/A | 06 May 2004 | |
| 395 - Particulars of a mortgage or charge | 29 April 2004 | |
| RESOLUTIONS - N/A | 28 April 2004 | |
| RESOLUTIONS - N/A | 28 April 2004 | |
| RESOLUTIONS - N/A | 28 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 April 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 April 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 April 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 April 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 April 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 April 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2004 | |
| RESOLUTIONS - N/A | 14 April 2004 | |
| RESOLUTIONS - N/A | 14 April 2004 | |
| CERT10 - Re-registration of a company from public to private | 14 April 2004 | |
| MAR - Memorandum and Articles - used in re-registration | 14 April 2004 | |
| 53 - Application by a public company for re-registration as a private company | 14 April 2004 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 05 April 2004 | |
| OC138 - Order of Court | 05 April 2004 | |
| OC - Order of Court | 29 March 2004 | |
| RESOLUTIONS - N/A | 25 March 2004 | |
| RESOLUTIONS - N/A | 25 March 2004 | |
| RESOLUTIONS - N/A | 25 March 2004 | |
| RESOLUTIONS - N/A | 25 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 September 2003 | |
| 363s - Annual Return | 02 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 August 2003 | |
| AA - Annual Accounts | 01 August 2003 | |
| RESOLUTIONS - N/A | 29 July 2003 | |
| RESOLUTIONS - N/A | 29 July 2003 | |
| RESOLUTIONS - N/A | 29 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 March 2003 | |
| AUD - Auditor's letter of resignation | 06 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 September 2002 | |
| RESOLUTIONS - N/A | 11 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 2002 | |
| 363s - Annual Return | 09 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 August 2002 | |
| MEM/ARTS - N/A | 05 August 2002 | |
| AA - Annual Accounts | 31 July 2002 | |
| RESOLUTIONS - N/A | 30 July 2002 | |
| RESOLUTIONS - N/A | 30 July 2002 | |
| RESOLUTIONS - N/A | 30 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 September 2001 | |
| 363s - Annual Return | 30 August 2001 | |
| RESOLUTIONS - N/A | 26 July 2001 | |
| RESOLUTIONS - N/A | 26 July 2001 | |
| RESOLUTIONS - N/A | 26 July 2001 | |
| AA - Annual Accounts | 05 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2001 | |
| 363s - Annual Return | 23 November 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 November 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2000 | |
| AA - Annual Accounts | 19 September 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 July 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 July 2000 | |
| RESOLUTIONS - N/A | 21 July 2000 | |
| RESOLUTIONS - N/A | 21 July 2000 | |
| RESOLUTIONS - N/A | 21 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 1999 | |
| 363s - Annual Return | 09 November 1999 | |
| AA - Annual Accounts | 24 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 1999 | |
| 363s - Annual Return | 20 November 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 November 1998 | |
| AUD - Auditor's letter of resignation | 07 August 1998 | |
| 353a - Register of members in non-legible form | 08 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 June 1998 | |
| MEM/ARTS - N/A | 25 June 1998 | |
| PROSP - Prospectus | 17 June 1998 | |
| AA - Annual Accounts | 15 June 1998 | |
| RESOLUTIONS - N/A | 11 June 1998 | |
| RESOLUTIONS - N/A | 11 June 1998 | |
| RESOLUTIONS - N/A | 11 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 1998 | |
| PROSP - Prospectus | 05 June 1998 | |
| RESOLUTIONS - N/A | 27 May 1998 | |
| RESOLUTIONS - N/A | 27 May 1998 | |
| RESOLUTIONS - N/A | 27 May 1998 | |
| RESOLUTIONS - N/A | 27 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 1998 | |
| RESOLUTIONS - N/A | 26 May 1998 | |
| RESOLUTIONS - N/A | 26 May 1998 | |
| CERT5 - Re-registration of a company from private to public | 26 May 1998 | |
| MAR - Memorandum and Articles - used in re-registration | 26 May 1998 | |
| AUDR - Auditor's report | 26 May 1998 | |
| BS - Balance sheet | 26 May 1998 | |
| AUDS - Auditor's statement | 26 May 1998 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 26 May 1998 | |
| 43(3) - Application by a private company for re-registration as a public company | 26 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 1998 | |
| RESOLUTIONS - N/A | 24 April 1998 | |
| RESOLUTIONS - N/A | 24 April 1998 | |
| RESOLUTIONS - N/A | 24 April 1998 | |
| RESOLUTIONS - N/A | 24 April 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 April 1998 | |
| 123 - Notice of increase in nominal capital | 24 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 1998 | |
| 363s - Annual Return | 20 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 1997 | |
| AA - Annual Accounts | 14 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 May 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 May 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 May 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 1997 | |
| 363s - Annual Return | 27 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 1996 | |
| AUD - Auditor's letter of resignation | 07 August 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 April 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 March 1996 | |
| SA - Shares agreement | 15 March 1996 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 15 March 1996 | |
| 88(2)P - N/A | 20 February 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 1996 | |
| 288 - N/A | 15 February 1996 | |
| RESOLUTIONS - N/A | 02 February 1996 | |
| RESOLUTIONS - N/A | 02 February 1996 | |
| RESOLUTIONS - N/A | 02 February 1996 | |
| MEM/ARTS - N/A | 02 February 1996 | |
| 123 - Notice of increase in nominal capital | 02 February 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 02 February 1996 | |
| 288 - N/A | 31 January 1996 | |
| 288 - N/A | 31 January 1996 | |
| 288 - N/A | 31 January 1996 | |
| 288 - N/A | 31 January 1996 | |
| 288 - N/A | 31 January 1996 | |
| 288 - N/A | 31 January 1996 | |
| 288 - N/A | 31 January 1996 | |
| CERTNM - Change of name certificate | 17 January 1996 | |
| 395 - Particulars of a mortgage or charge | 15 January 1996 | |
| 395 - Particulars of a mortgage or charge | 15 January 1996 | |
| 287 - Change in situation or address of Registered Office | 12 January 1996 | |
| NEWINC - New incorporation documents | 13 October 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 January 2019 | Outstanding |
N/A |
| A registered charge | 26 June 2015 | Outstanding |
N/A |
| A registered charge | 14 May 2013 | Fully Satisfied |
N/A |
| Security agreement | 27 June 2005 | Fully Satisfied |
N/A |
| Security agreement | 15 April 2004 | Fully Satisfied |
N/A |
| Deed of assignment of life policies | 28 December 1995 | Fully Satisfied |
N/A |
| Guarantee and debenture | 28 December 1995 | Fully Satisfied |
N/A |
