|
600 - Notice of appointment of Liquidator in a voluntary winding up
|
06 February 2020 |
|
|
AD01 - Change of registered office address
|
24 January 2020 |
|
|
RESOLUTIONS - N/A
|
23 January 2020 |
|
|
LIQ01 - N/A
|
23 January 2020 |
|
|
RESOLUTIONS - N/A
|
08 January 2020 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
08 January 2020 |
|
|
SH19 - Statement of capital
|
08 January 2020 |
|
|
CAP-SS - N/A
|
08 January 2020 |
|
|
CS01 - N/A
|
02 October 2019 |
|
|
AD01 - Change of registered office address
|
19 June 2019 |
|
|
AA - Annual Accounts
|
06 October 2018 |
|
|
CS01 - N/A
|
02 October 2018 |
|
|
AA - Annual Accounts
|
05 December 2017 |
|
|
DISS40 - Notice of striking-off action discontinued
|
29 November 2017 |
|
|
GAZ1 - First notification of strike-off action in London Gazette
|
28 November 2017 |
|
|
CS01 - N/A
|
04 October 2017 |
|
|
TM01 - Termination of appointment of director
|
04 September 2017 |
|
|
AP01 - Appointment of director
|
04 September 2017 |
|
|
TM01 - Termination of appointment of director
|
20 July 2017 |
|
|
CH01 - Change of particulars for director
|
12 December 2016 |
|
|
CH03 - Change of particulars for secretary
|
12 December 2016 |
|
|
AP01 - Appointment of director
|
16 November 2016 |
|
|
AA - Annual Accounts
|
10 October 2016 |
|
|
CS01 - N/A
|
30 September 2016 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
24 August 2016 |
|
|
TM01 - Termination of appointment of director
|
13 June 2016 |
|
|
TM01 - Termination of appointment of director
|
13 June 2016 |
|
|
AA - Annual Accounts
|
14 October 2015 |
|
|
AR01 - Annual Return
|
08 October 2015 |
|
|
AP01 - Appointment of director
|
13 July 2015 |
|
|
TM01 - Termination of appointment of director
|
13 July 2015 |
|
|
CH01 - Change of particulars for director
|
11 February 2015 |
|
|
TM01 - Termination of appointment of director
|
01 December 2014 |
|
|
AP01 - Appointment of director
|
01 December 2014 |
|
|
AR01 - Annual Return
|
24 October 2014 |
|
|
CH01 - Change of particulars for director
|
24 October 2014 |
|
|
CH03 - Change of particulars for secretary
|
10 October 2014 |
|
|
AA - Annual Accounts
|
06 October 2014 |
|
|
AR01 - Annual Return
|
07 October 2013 |
|
|
AA - Annual Accounts
|
07 October 2013 |
|
|
CH01 - Change of particulars for director
|
01 August 2013 |
|
|
AR01 - Annual Return
|
09 October 2012 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
09 October 2012 |
|
|
CH01 - Change of particulars for director
|
09 October 2012 |
|
|
CH01 - Change of particulars for director
|
09 October 2012 |
|
|
CH01 - Change of particulars for director
|
09 October 2012 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
09 October 2012 |
|
|
CH03 - Change of particulars for secretary
|
09 October 2012 |
|
|
AA - Annual Accounts
|
02 October 2012 |
|
|
TM02 - Termination of appointment of secretary
|
07 August 2012 |
|
|
AP01 - Appointment of director
|
13 January 2012 |
|
|
AP01 - Appointment of director
|
13 January 2012 |
|
|
AP01 - Appointment of director
|
13 January 2012 |
|
|
TM01 - Termination of appointment of director
|
13 January 2012 |
|
|
AR01 - Annual Return
|
07 December 2011 |
|
|
CH03 - Change of particulars for secretary
|
07 December 2011 |
|
|
AP03 - Appointment of secretary
|
29 November 2011 |
|
|
TM02 - Termination of appointment of secretary
|
29 November 2011 |
|
|
AA - Annual Accounts
|
31 October 2011 |
|
|
CH01 - Change of particulars for director
|
10 May 2011 |
|
|
AP03 - Appointment of secretary
|
10 May 2011 |
|
|
AA - Annual Accounts
|
02 October 2010 |
|
|
AR01 - Annual Return
|
29 September 2010 |
|
|
AR01 - Annual Return
|
13 September 2010 |
|
|
AA - Annual Accounts
|
04 November 2009 |
|
|
AR01 - Annual Return
|
02 November 2009 |
|
|
AA - Annual Accounts
|
01 December 2008 |
|
|
363a - Annual Return
|
30 September 2008 |
|
|
353 - Register of members
|
30 September 2008 |
|
|
363a - Annual Return
|
14 February 2008 |
|
|
353 - Register of members
|
14 February 2008 |
|
|
AA - Annual Accounts
|
02 November 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
14 August 2007 |
|
|
AA - Annual Accounts
|
04 November 2006 |
|
|
363s - Annual Return
|
06 October 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 December 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 December 2005 |
|
|
AA - Annual Accounts
|
21 October 2005 |
|
|
287 - Change in situation or address of Registered Office
|
18 October 2005 |
|
|
363s - Annual Return
|
22 September 2005 |
|
|
AA - Annual Accounts
|
05 May 2005 |
|
|
363s - Annual Return
|
17 September 2004 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
18 August 2004 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
18 June 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 January 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 January 2004 |
|
|
363s - Annual Return
|
06 October 2003 |
|
|
AA - Annual Accounts
|
02 October 2003 |
|
|
AA - Annual Accounts
|
21 November 2002 |
|
|
363s - Annual Return
|
18 October 2002 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
20 September 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
29 August 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
29 August 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 August 2002 |
|
|
287 - Change in situation or address of Registered Office
|
13 March 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 March 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 March 2002 |
|
|
AA - Annual Accounts
|
12 December 2001 |
|
|
363s - Annual Return
|
16 October 2001 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
19 September 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 July 2001 |
|
|
AA - Annual Accounts
|
02 February 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
25 October 2000 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
25 October 2000 |
|
|
363s - Annual Return
|
25 September 2000 |
|
|
287 - Change in situation or address of Registered Office
|
01 March 2000 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
04 February 2000 |
|
|
AA - Annual Accounts
|
03 February 2000 |
|
|
363s - Annual Return
|
30 September 1999 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
30 September 1999 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
23 September 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 March 1999 |
|
|
AA - Annual Accounts
|
01 February 1999 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
15 October 1998 |
|
|
363s - Annual Return
|
22 September 1998 |
|
|
287 - Change in situation or address of Registered Office
|
06 May 1998 |
|
|
363s - Annual Return
|
25 September 1997 |
|
|
AA - Annual Accounts
|
22 May 1997 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
13 March 1997 |
|
|
MEM/ARTS - N/A
|
20 January 1997 |
|
|
RESOLUTIONS - N/A
|
15 January 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 December 1996 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 December 1996 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 November 1996 |
|
|
363s - Annual Return
|
19 September 1996 |
|
|
AA - Annual Accounts
|
12 March 1996 |
|
|
363s - Annual Return
|
28 November 1995 |
|
|
AA - Annual Accounts
|
09 March 1995 |
|
|
363s - Annual Return
|
04 October 1994 |
|
|
AA - Annual Accounts
|
14 June 1994 |
|
|
AA - Annual Accounts
|
13 October 1993 |
|
|
363s - Annual Return
|
24 September 1993 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
10 June 1993 |
|
|
363b - Annual Return
|
05 October 1992 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
27 May 1992 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
28 November 1991 |
|
|
288 - N/A
|
25 September 1991 |
|
|
NEWINC - New incorporation documents
|
20 September 1991 |
|
