|
GAZ2 - Second notification of strike-off action in London Gazette
|
02 February 2020 |
|
|
LIQ13 - N/A
|
02 November 2019 |
|
|
AD01 - Change of registered office address
|
08 February 2019 |
|
|
RESOLUTIONS - N/A
|
07 February 2019 |
|
|
LIQ01 - N/A
|
07 February 2019 |
|
|
600 - Notice of appointment of Liquidator in a voluntary winding up
|
07 February 2019 |
|
|
CS01 - N/A
|
02 January 2019 |
|
|
TM01 - Termination of appointment of director
|
06 September 2018 |
|
|
PSC07 - N/A
|
04 July 2018 |
|
|
PSC02 - N/A
|
04 July 2018 |
|
|
AP01 - Appointment of director
|
01 May 2018 |
|
|
TM01 - Termination of appointment of director
|
01 May 2018 |
|
|
TM02 - Termination of appointment of secretary
|
01 May 2018 |
|
|
AA01 - Change of accounting reference date
|
13 February 2018 |
|
|
CS01 - N/A
|
02 January 2018 |
|
|
AA - Annual Accounts
|
11 September 2017 |
|
|
RP04TM02 - N/A
|
15 February 2017 |
|
|
RP04AP03 - N/A
|
15 February 2017 |
|
|
AP03 - Appointment of secretary
|
18 January 2017 |
|
|
TM02 - Termination of appointment of secretary
|
18 January 2017 |
|
|
CS01 - N/A
|
03 January 2017 |
|
|
AA - Annual Accounts
|
11 October 2016 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
30 March 2016 |
|
|
AR01 - Annual Return
|
05 January 2016 |
|
|
AA - Annual Accounts
|
29 July 2015 |
|
|
CH01 - Change of particulars for director
|
21 July 2015 |
|
|
CH01 - Change of particulars for director
|
20 July 2015 |
|
|
CH03 - Change of particulars for secretary
|
20 July 2015 |
|
|
CH03 - Change of particulars for secretary
|
20 July 2015 |
|
|
AR01 - Annual Return
|
02 January 2015 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
24 December 2014 |
|
|
AA - Annual Accounts
|
03 June 2014 |
|
|
AR01 - Annual Return
|
03 January 2014 |
|
|
AP03 - Appointment of secretary
|
19 December 2013 |
|
|
AP03 - Appointment of secretary
|
19 December 2013 |
|
|
AP01 - Appointment of director
|
19 December 2013 |
|
|
AP01 - Appointment of director
|
19 December 2013 |
|
|
TM01 - Termination of appointment of director
|
19 December 2013 |
|
|
TM02 - Termination of appointment of secretary
|
19 December 2013 |
|
|
TM01 - Termination of appointment of director
|
19 December 2013 |
|
|
TM01 - Termination of appointment of director
|
19 December 2013 |
|
|
AD01 - Change of registered office address
|
18 December 2013 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
17 December 2013 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
17 December 2013 |
|
|
AD01 - Change of registered office address
|
16 December 2013 |
|
|
AA - Annual Accounts
|
31 July 2013 |
|
|
AR01 - Annual Return
|
07 January 2013 |
|
|
AA - Annual Accounts
|
23 April 2012 |
|
|
AR01 - Annual Return
|
31 January 2012 |
|
|
AA - Annual Accounts
|
12 May 2011 |
|
|
AR01 - Annual Return
|
21 January 2011 |
|
|
AD01 - Change of registered office address
|
06 December 2010 |
|
|
AA - Annual Accounts
|
17 August 2010 |
|
|
AP01 - Appointment of director
|
20 April 2010 |
|
|
CH01 - Change of particulars for director
|
20 April 2010 |
|
|
AR01 - Annual Return
|
13 January 2010 |
|
|
CH01 - Change of particulars for director
|
13 January 2010 |
|
|
CH01 - Change of particulars for director
|
13 January 2010 |
|
|
AA - Annual Accounts
|
31 March 2009 |
|
|
363a - Annual Return
|
19 January 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 September 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 September 2008 |
|
|
AA - Annual Accounts
|
09 April 2008 |
|
|
RESOLUTIONS - N/A
|
17 January 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 January 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 January 2008 |
|
|
363a - Annual Return
|
14 January 2008 |
|
|
AA - Annual Accounts
|
30 July 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 July 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
30 July 2007 |
|
|
363a - Annual Return
|
19 January 2007 |
|
|
AUD - Auditor's letter of resignation
|
29 November 2006 |
|
|
RESOLUTIONS - N/A
|
18 October 2006 |
|
|
225 - Change of Accounting Reference Date
|
03 October 2006 |
|
|
403a - Declaration of satisfaction in full or in part of a mortgage or charge
|
17 August 2006 |
|
|
AA - Annual Accounts
|
13 February 2006 |
|
|
363a - Annual Return
|
19 January 2006 |
|
|
363s - Annual Return
|
10 January 2005 |
|
|
AA - Annual Accounts
|
30 December 2004 |
|
|
AA - Annual Accounts
|
12 February 2004 |
|
|
363s - Annual Return
|
14 January 2004 |
|
|
AA - Annual Accounts
|
18 February 2003 |
|
|
363s - Annual Return
|
15 January 2003 |
|
|
287 - Change in situation or address of Registered Office
|
17 June 2002 |
|
|
363s - Annual Return
|
11 March 2002 |
|
|
AA - Annual Accounts
|
29 January 2002 |
|
|
AA - Annual Accounts
|
09 February 2001 |
|
|
363s - Annual Return
|
26 January 2001 |
|
|
AA - Annual Accounts
|
25 February 2000 |
|
|
363s - Annual Return
|
25 January 2000 |
|
|
AA - Annual Accounts
|
10 March 1999 |
|
|
225 - Change of Accounting Reference Date
|
10 March 1999 |
|
|
363s - Annual Return
|
24 January 1999 |
|
|
363s - Annual Return
|
13 August 1998 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
18 June 1998 |
|
|
287 - Change in situation or address of Registered Office
|
18 June 1998 |
|
|
395 - Particulars of a mortgage or charge
|
19 December 1997 |
|
|
RESOLUTIONS - N/A
|
14 November 1997 |
|
|
RESOLUTIONS - N/A
|
14 November 1997 |
|
|
MEM/ARTS - N/A
|
14 November 1997 |
|
|
123 - Notice of increase in nominal capital
|
14 November 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 November 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 November 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 November 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 November 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 November 1997 |
|
|
MEM/ARTS - N/A
|
03 November 1997 |
|
|
CERTNM - Change of name certificate
|
30 October 1997 |
|
|
NEWINC - New incorporation documents
|
23 July 1997 |
|
