|
GAZ2 - Second notification of strike-off action in London Gazette
|
30 November 2017 |
|
|
LIQ13 - N/A
|
30 August 2017 |
|
|
AD01 - Change of registered office address
|
11 November 2016 |
|
|
RESOLUTIONS - N/A
|
09 November 2016 |
|
|
4.70 - N/A
|
09 November 2016 |
|
|
600 - Notice of appointment of Liquidator in a voluntary winding up
|
09 November 2016 |
|
|
AP01 - Appointment of director
|
24 October 2016 |
|
|
TM01 - Termination of appointment of director
|
24 October 2016 |
|
|
CS01 - N/A
|
12 September 2016 |
|
|
AA - Annual Accounts
|
06 July 2016 |
|
|
TM02 - Termination of appointment of secretary
|
29 March 2016 |
|
|
AP03 - Appointment of secretary
|
29 March 2016 |
|
|
RESOLUTIONS - N/A
|
21 October 2015 |
|
|
RESOLUTIONS - N/A
|
21 October 2015 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
21 October 2015 |
|
|
SH19 - Statement of capital
|
21 October 2015 |
|
|
CAP-SS - N/A
|
21 October 2015 |
|
|
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
21 October 2015 |
|
|
AR01 - Annual Return
|
08 September 2015 |
|
|
CH01 - Change of particulars for director
|
08 September 2015 |
|
|
AA - Annual Accounts
|
08 July 2015 |
|
|
AP01 - Appointment of director
|
01 July 2015 |
|
|
AP01 - Appointment of director
|
01 July 2015 |
|
|
TM01 - Termination of appointment of director
|
01 July 2015 |
|
|
TM01 - Termination of appointment of director
|
01 July 2015 |
|
|
TM01 - Termination of appointment of director
|
01 July 2015 |
|
|
TM01 - Termination of appointment of director
|
01 July 2015 |
|
|
TM01 - Termination of appointment of director
|
01 June 2015 |
|
|
TM01 - Termination of appointment of director
|
27 May 2015 |
|
|
AP01 - Appointment of director
|
27 May 2015 |
|
|
TM01 - Termination of appointment of director
|
01 May 2015 |
|
|
AP01 - Appointment of director
|
02 December 2014 |
|
|
TM01 - Termination of appointment of director
|
02 December 2014 |
|
|
AR01 - Annual Return
|
01 September 2014 |
|
|
CH01 - Change of particulars for director
|
01 September 2014 |
|
|
CH01 - Change of particulars for director
|
01 September 2014 |
|
|
CH03 - Change of particulars for secretary
|
01 September 2014 |
|
|
TM01 - Termination of appointment of director
|
28 August 2014 |
|
|
AP01 - Appointment of director
|
28 August 2014 |
|
|
AD01 - Change of registered office address
|
18 August 2014 |
|
|
AA - Annual Accounts
|
24 April 2014 |
|
|
AP01 - Appointment of director
|
26 November 2013 |
|
|
TM01 - Termination of appointment of director
|
26 November 2013 |
|
|
AR01 - Annual Return
|
02 September 2013 |
|
|
RESOLUTIONS - N/A
|
09 July 2013 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
09 July 2013 |
|
|
SH19 - Statement of capital
|
09 July 2013 |
|
|
CAP-SS - N/A
|
09 July 2013 |
|
|
AA - Annual Accounts
|
29 April 2013 |
|
|
AP01 - Appointment of director
|
16 November 2012 |
|
|
AR01 - Annual Return
|
31 August 2012 |
|
|
AA - Annual Accounts
|
04 May 2012 |
|
|
TM01 - Termination of appointment of director
|
08 February 2012 |
|
|
AR01 - Annual Return
|
13 January 2012 |
|
|
TM01 - Termination of appointment of director
|
08 November 2011 |
|
|
AP01 - Appointment of director
|
08 November 2011 |
|
|
AR01 - Annual Return
|
05 April 2011 |
|
|
AA - Annual Accounts
|
01 April 2011 |
|
|
TM01 - Termination of appointment of director
|
28 February 2011 |
|
|
AR01 - Annual Return
|
29 September 2010 |
|
|
AA - Annual Accounts
|
13 August 2010 |
|
|
TM01 - Termination of appointment of director
|
13 August 2010 |
|
|
AP01 - Appointment of director
|
12 August 2010 |
|
|
AP01 - Appointment of director
|
12 August 2010 |
|
|
TM01 - Termination of appointment of director
|
05 July 2010 |
|
|
TM01 - Termination of appointment of director
|
05 July 2010 |
|
|
RESOLUTIONS - N/A
|
29 June 2010 |
|
|
CC04 - Statement of companies objects
|
29 June 2010 |
|
|
TM01 - Termination of appointment of director
|
26 May 2010 |
|
|
AP01 - Appointment of director
|
26 May 2010 |
|
|
SH01 - Return of Allotment of shares
|
10 May 2010 |
|
|
RESOLUTIONS - N/A
|
22 April 2010 |
|
|
SH01 - Return of Allotment of shares
|
03 January 2010 |
|
|
RESOLUTIONS - N/A
|
14 December 2009 |
|
|
CH03 - Change of particulars for secretary
|
09 October 2009 |
|
|
CH01 - Change of particulars for director
|
09 October 2009 |
|
|
CH01 - Change of particulars for director
|
09 October 2009 |
|
|
CH01 - Change of particulars for director
|
09 October 2009 |
|
|
CH01 - Change of particulars for director
|
09 October 2009 |
|
|
CH01 - Change of particulars for director
|
09 October 2009 |
|
|
CH03 - Change of particulars for secretary
|
09 October 2009 |
|
|
CH01 - Change of particulars for director
|
09 October 2009 |
|
|
CH01 - Change of particulars for director
|
09 October 2009 |
|
|
CH01 - Change of particulars for director
|
09 October 2009 |
|
|
CH01 - Change of particulars for director
|
09 October 2009 |
|
|
363a - Annual Return
|
16 September 2009 |
|
|
287 - Change in situation or address of Registered Office
|
16 September 2009 |
|
|
353 - Register of members
|
16 September 2009 |
|
|
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|
16 September 2009 |
|
|
AA - Annual Accounts
|
03 September 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 April 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 April 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
04 February 2009 |
|
|
363a - Annual Return
|
13 October 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 August 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 August 2008 |
|
|
AA - Annual Accounts
|
11 August 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
31 July 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
31 July 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 April 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
25 March 2008 |
|
|
363a - Annual Return
|
15 October 2007 |
|
|
AA - Annual Accounts
|
17 July 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 November 2006 |
|
|
363s - Annual Return
|
04 October 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 September 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 September 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
14 September 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 July 2006 |
|
|
RESOLUTIONS - N/A
|
15 June 2006 |
|
|
RESOLUTIONS - N/A
|
15 June 2006 |
|
|
RESOLUTIONS - N/A
|
15 June 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
15 June 2006 |
|
|
123 - Notice of increase in nominal capital
|
15 June 2006 |
|
|
MEM/ARTS - N/A
|
15 June 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 June 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 June 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
14 February 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 February 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 November 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
31 October 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
31 October 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
31 October 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 October 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 October 2005 |
|
|
287 - Change in situation or address of Registered Office
|
26 October 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 October 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 October 2005 |
|
|
225 - Change of Accounting Reference Date
|
17 October 2005 |
|
|
RESOLUTIONS - N/A
|
10 October 2005 |
|
|
RESOLUTIONS - N/A
|
10 October 2005 |
|
|
RESOLUTIONS - N/A
|
10 October 2005 |
|
|
123 - Notice of increase in nominal capital
|
10 October 2005 |
|
|
287 - Change in situation or address of Registered Office
|
10 October 2005 |
|
|
CERTNM - Change of name certificate
|
03 October 2005 |
|
|
NEWINC - New incorporation documents
|
16 September 2005 |
|
