|
GAZ2 - Second notification of strike-off action in London Gazette
|
21 August 2020 |
|
|
LIQ13 - N/A
|
21 May 2020 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
18 November 2019 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
18 November 2019 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
23 October 2019 |
|
|
AD01 - Change of registered office address
|
18 October 2019 |
|
|
RESOLUTIONS - N/A
|
17 October 2019 |
|
|
600 - Notice of appointment of Liquidator in a voluntary winding up
|
17 October 2019 |
|
|
LIQ01 - N/A
|
17 October 2019 |
|
|
AA - Annual Accounts
|
23 September 2019 |
|
|
CS01 - N/A
|
09 July 2019 |
|
|
CH02 - Change of particulars for corporate director
|
08 July 2019 |
|
|
CH04 - Change of particulars for corporate secretary
|
08 July 2019 |
|
|
AA - Annual Accounts
|
02 October 2018 |
|
|
AD01 - Change of registered office address
|
01 October 2018 |
|
|
CS01 - N/A
|
12 July 2018 |
|
|
CH01 - Change of particulars for director
|
28 June 2018 |
|
|
PSC05 - N/A
|
18 June 2018 |
|
|
AP01 - Appointment of director
|
07 March 2018 |
|
|
TM01 - Termination of appointment of director
|
07 March 2018 |
|
|
TM01 - Termination of appointment of director
|
07 March 2018 |
|
|
TM01 - Termination of appointment of director
|
07 March 2018 |
|
|
AA - Annual Accounts
|
22 December 2017 |
|
|
AGREEMENT2 - N/A
|
22 December 2017 |
|
|
RESOLUTIONS - N/A
|
05 December 2017 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
05 December 2017 |
|
|
SH19 - Statement of capital
|
05 December 2017 |
|
|
CAP-SS - N/A
|
05 December 2017 |
|
|
PARENT_ACC - N/A
|
29 November 2017 |
|
|
CS01 - N/A
|
14 July 2017 |
|
|
PSC02 - N/A
|
14 July 2017 |
|
|
PSC07 - N/A
|
14 July 2017 |
|
|
GUARANTEE2 - N/A
|
26 May 2017 |
|
|
TM01 - Termination of appointment of director
|
28 February 2017 |
|
|
AP01 - Appointment of director
|
09 December 2016 |
|
|
TM01 - Termination of appointment of director
|
29 November 2016 |
|
|
TM01 - Termination of appointment of director
|
22 September 2016 |
|
|
AP01 - Appointment of director
|
22 September 2016 |
|
|
AA01 - Change of accounting reference date
|
15 July 2016 |
|
|
CS01 - N/A
|
13 July 2016 |
|
|
TM01 - Termination of appointment of director
|
20 June 2016 |
|
|
AUD - Auditor's letter of resignation
|
13 June 2016 |
|
|
RESOLUTIONS - N/A
|
21 April 2016 |
|
|
SH01 - Return of Allotment of shares
|
21 April 2016 |
|
|
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
21 April 2016 |
|
|
SH10 - Notice of particulars of variation of rights attached to shares
|
21 April 2016 |
|
|
SH08 - Notice of name or other designation of class of shares
|
21 April 2016 |
|
|
CC04 - Statement of companies objects
|
21 April 2016 |
|
|
AP01 - Appointment of director
|
20 April 2016 |
|
|
SH01 - Return of Allotment of shares
|
01 April 2016 |
|
|
AD01 - Change of registered office address
|
23 March 2016 |
|
|
AP02 - Appointment of corporate director
|
23 March 2016 |
|
|
AP01 - Appointment of director
|
23 March 2016 |
|
|
AP04 - Appointment of corporate secretary
|
23 March 2016 |
|
|
TM01 - Termination of appointment of director
|
23 March 2016 |
|
|
AP01 - Appointment of director
|
23 March 2016 |
|
|
AP01 - Appointment of director
|
23 March 2016 |
|
|
TM02 - Termination of appointment of secretary
|
23 March 2016 |
|
|
AA - Annual Accounts
|
23 March 2016 |
|
|
RESOLUTIONS - N/A
|
11 January 2016 |
|
|
AR01 - Annual Return
|
10 September 2015 |
|
|
CH01 - Change of particulars for director
|
07 September 2015 |
|
|
AR01 - Annual Return
|
23 June 2015 |
|
|
RESOLUTIONS - N/A
|
22 June 2015 |
|
|
AA - Annual Accounts
|
14 April 2015 |
|
|
CH01 - Change of particulars for director
|
31 March 2015 |
|
|
TM01 - Termination of appointment of director
|
23 February 2015 |
|
|
AD01 - Change of registered office address
|
02 October 2014 |
|
|
AR01 - Annual Return
|
17 June 2014 |
|
|
AA - Annual Accounts
|
31 January 2014 |
|
|
AR01 - Annual Return
|
17 June 2013 |
|
|
CH01 - Change of particulars for director
|
17 June 2013 |
|
|
SH01 - Return of Allotment of shares
|
17 June 2013 |
|
|
AA - Annual Accounts
|
19 December 2012 |
|
|
AA - Annual Accounts
|
20 July 2012 |
|
|
AR01 - Annual Return
|
18 June 2012 |
|
|
RESOLUTIONS - N/A
|
09 February 2012 |
|
|
SH06 - Notice of cancellation of shares
|
09 February 2012 |
|
|
AR01 - Annual Return
|
26 July 2011 |
|
|
TM01 - Termination of appointment of director
|
12 May 2011 |
|
|
AA - Annual Accounts
|
30 March 2011 |
|
|
SH01 - Return of Allotment of shares
|
21 March 2011 |
|
|
RESOLUTIONS - N/A
|
08 February 2011 |
|
|
SH01 - Return of Allotment of shares
|
08 February 2011 |
|
|
AP01 - Appointment of director
|
09 November 2010 |
|
|
AP01 - Appointment of director
|
07 October 2010 |
|
|
AR01 - Annual Return
|
17 June 2010 |
|
|
AA - Annual Accounts
|
24 March 2010 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 September 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 September 2009 |
|
|
363a - Annual Return
|
17 June 2009 |
|
|
AA - Annual Accounts
|
20 February 2009 |
|
|
363a - Annual Return
|
20 June 2008 |
|
|
AA - Annual Accounts
|
01 April 2008 |
|
|
CERTNM - Change of name certificate
|
31 October 2007 |
|
|
363s - Annual Return
|
11 August 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
17 May 2007 |
|
|
AA - Annual Accounts
|
17 May 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 December 2006 |
|
|
363s - Annual Return
|
27 July 2006 |
|
|
AA - Annual Accounts
|
07 March 2006 |
|
|
AA - Annual Accounts
|
26 August 2005 |
|
|
363s - Annual Return
|
06 June 2005 |
|
|
CERTNM - Change of name certificate
|
18 August 2004 |
|
|
363s - Annual Return
|
17 June 2004 |
|
|
AA - Annual Accounts
|
19 May 2004 |
|
|
363s - Annual Return
|
12 June 2003 |
|
|
225 - Change of Accounting Reference Date
|
20 March 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 July 2002 |
|
|
287 - Change in situation or address of Registered Office
|
14 July 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 July 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 July 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 July 2002 |
|
|
NEWINC - New incorporation documents
|
22 May 2002 |
|
