GAZ2 - Second notification of strike-off action in London Gazette
|
09 July 2019 |
|
LIQ13 - N/A
|
09 April 2019 |
|
RESOLUTIONS - N/A
|
05 October 2018 |
|
600 - Notice of appointment of Liquidator in a voluntary winding up
|
05 October 2018 |
|
LIQ01 - N/A
|
05 October 2018 |
|
AA - Annual Accounts
|
04 September 2018 |
|
AP03 - Appointment of secretary
|
14 August 2018 |
|
TM02 - Termination of appointment of secretary
|
14 August 2018 |
|
CS01 - N/A
|
06 July 2018 |
|
AA - Annual Accounts
|
31 August 2017 |
|
CS01 - N/A
|
29 June 2017 |
|
PSC02 - N/A
|
29 June 2017 |
|
AD01 - Change of registered office address
|
07 December 2016 |
|
AA - Annual Accounts
|
05 October 2016 |
|
AR01 - Annual Return
|
29 June 2016 |
|
AA - Annual Accounts
|
12 October 2015 |
|
AR01 - Annual Return
|
01 September 2015 |
|
AA - Annual Accounts
|
23 February 2015 |
|
AP01 - Appointment of director
|
30 January 2015 |
|
TM01 - Termination of appointment of director
|
30 January 2015 |
|
RESOLUTIONS - N/A
|
16 January 2015 |
|
CC04 - Statement of companies objects
|
16 January 2015 |
|
AA01 - Change of accounting reference date
|
13 January 2015 |
|
AR01 - Annual Return
|
02 September 2014 |
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
11 August 2014 |
|
AP01 - Appointment of director
|
24 April 2014 |
|
AP03 - Appointment of secretary
|
24 April 2014 |
|
TM01 - Termination of appointment of director
|
24 April 2014 |
|
TM02 - Termination of appointment of secretary
|
24 April 2014 |
|
AA - Annual Accounts
|
20 February 2014 |
|
AR01 - Annual Return
|
29 August 2013 |
|
AA - Annual Accounts
|
16 January 2013 |
|
AR01 - Annual Return
|
31 August 2012 |
|
TM01 - Termination of appointment of director
|
30 March 2012 |
|
AA - Annual Accounts
|
12 December 2011 |
|
TM01 - Termination of appointment of director
|
01 September 2011 |
|
AR01 - Annual Return
|
30 August 2011 |
|
AA - Annual Accounts
|
15 February 2011 |
|
AR01 - Annual Return
|
16 September 2010 |
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
16 September 2010 |
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
16 September 2010 |
|
AA - Annual Accounts
|
01 April 2010 |
|
CH01 - Change of particulars for director
|
30 December 2009 |
|
CH03 - Change of particulars for secretary
|
20 November 2009 |
|
CH01 - Change of particulars for director
|
11 November 2009 |
|
AR01 - Annual Return
|
22 October 2009 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
08 June 2009 |
|
225 - Change of Accounting Reference Date
|
04 June 2009 |
|
AA - Annual Accounts
|
29 May 2009 |
|
288a - Notice of appointment of directors or secretaries
|
21 October 2008 |
|
288a - Notice of appointment of directors or secretaries
|
21 October 2008 |
|
287 - Change in situation or address of Registered Office
|
08 October 2008 |
|
288a - Notice of appointment of directors or secretaries
|
08 October 2008 |
|
288a - Notice of appointment of directors or secretaries
|
08 October 2008 |
|
288b - Notice of resignation of directors or secretaries
|
08 October 2008 |
|
288b - Notice of resignation of directors or secretaries
|
08 October 2008 |
|
288b - Notice of resignation of directors or secretaries
|
08 October 2008 |
|
AUD - Auditor's letter of resignation
|
08 October 2008 |
|
363a - Annual Return
|
24 September 2008 |
|
363a - Annual Return
|
15 September 2008 |
|
AA - Annual Accounts
|
26 February 2008 |
|
363s - Annual Return
|
27 November 2007 |
|
288a - Notice of appointment of directors or secretaries
|
08 November 2007 |
|
288b - Notice of resignation of directors or secretaries
|
08 November 2007 |
|
288b - Notice of resignation of directors or secretaries
|
08 November 2007 |
|
RESOLUTIONS - N/A
|
05 November 2007 |
|
288b - Notice of resignation of directors or secretaries
|
05 November 2007 |
|
155(6)a - Declaration in relation to assistance for the acquisition of shares
|
05 November 2007 |
|
AA - Annual Accounts
|
25 July 2007 |
|
288b - Notice of resignation of directors or secretaries
|
04 May 2007 |
|
363s - Annual Return
|
28 September 2006 |
|
AA - Annual Accounts
|
01 August 2006 |
|
RESOLUTIONS - N/A
|
28 March 2006 |
|
RESOLUTIONS - N/A
|
28 March 2006 |
|
363s - Annual Return
|
06 September 2005 |
|
AA - Annual Accounts
|
11 August 2005 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
12 January 2005 |
|
363a - Annual Return
|
12 January 2005 |
|
288a - Notice of appointment of directors or secretaries
|
11 November 2004 |
|
288a - Notice of appointment of directors or secretaries
|
25 October 2004 |
|
169 - Return by a company purchasing its own shares
|
23 August 2004 |
|
RESOLUTIONS - N/A
|
26 April 2004 |
|
RESOLUTIONS - N/A
|
26 April 2004 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
26 April 2004 |
|
123 - Notice of increase in nominal capital
|
26 April 2004 |
|
225 - Change of Accounting Reference Date
|
01 April 2004 |
|
288a - Notice of appointment of directors or secretaries
|
18 November 2003 |
|
288a - Notice of appointment of directors or secretaries
|
18 November 2003 |
|
288a - Notice of appointment of directors or secretaries
|
18 November 2003 |
|
288a - Notice of appointment of directors or secretaries
|
18 November 2003 |
|
CERTNM - Change of name certificate
|
08 October 2003 |
|
288a - Notice of appointment of directors or secretaries
|
16 September 2003 |
|
288a - Notice of appointment of directors or secretaries
|
16 September 2003 |
|
288b - Notice of resignation of directors or secretaries
|
16 September 2003 |
|
288b - Notice of resignation of directors or secretaries
|
16 September 2003 |
|
287 - Change in situation or address of Registered Office
|
16 September 2003 |
|
NEWINC - New incorporation documents
|
28 August 2003 |
|