|
GAZ2(A) - Second notification of strike-off action in London Gazette
|
24 January 2017 |
|
|
GAZ1(A) - First notification of strike-off in London Gazette)
|
08 November 2016 |
|
|
DS01 - Striking off application by a company
|
27 October 2016 |
|
|
SH19 - Statement of capital
|
10 October 2016 |
|
|
RESOLUTIONS - N/A
|
18 September 2016 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
18 September 2016 |
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|
CAP-SS - N/A
|
18 September 2016 |
|
|
AA - Annual Accounts
|
19 August 2016 |
|
|
AR01 - Annual Return
|
11 April 2016 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
03 December 2015 |
|
|
AA - Annual Accounts
|
15 September 2015 |
|
|
AR01 - Annual Return
|
23 April 2015 |
|
|
RESOLUTIONS - N/A
|
16 March 2015 |
|
|
AP03 - Appointment of secretary
|
16 March 2015 |
|
|
AA - Annual Accounts
|
03 October 2014 |
|
|
AR01 - Annual Return
|
07 April 2014 |
|
|
CH01 - Change of particulars for director
|
01 April 2014 |
|
|
CH01 - Change of particulars for director
|
28 March 2014 |
|
|
TM02 - Termination of appointment of secretary
|
24 March 2014 |
|
|
AD01 - Change of registered office address
|
12 November 2013 |
|
|
TM01 - Termination of appointment of director
|
11 November 2013 |
|
|
AA - Annual Accounts
|
04 October 2013 |
|
|
AR01 - Annual Return
|
17 April 2013 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
22 March 2013 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
21 March 2013 |
|
|
AP01 - Appointment of director
|
14 March 2013 |
|
|
TM01 - Termination of appointment of director
|
11 December 2012 |
|
|
TM01 - Termination of appointment of director
|
11 December 2012 |
|
|
RESOLUTIONS - N/A
|
15 October 2012 |
|
|
CC04 - Statement of companies objects
|
15 October 2012 |
|
|
AP03 - Appointment of secretary
|
05 April 2012 |
|
|
TM02 - Termination of appointment of secretary
|
05 April 2012 |
|
|
AD01 - Change of registered office address
|
05 April 2012 |
|
|
AA - Annual Accounts
|
03 April 2012 |
|
|
AR01 - Annual Return
|
27 March 2012 |
|
|
AA - Annual Accounts
|
11 May 2011 |
|
|
AR01 - Annual Return
|
07 April 2011 |
|
|
CH01 - Change of particulars for director
|
04 May 2010 |
|
|
AA - Annual Accounts
|
30 April 2010 |
|
|
CH01 - Change of particulars for director
|
29 April 2010 |
|
|
CH01 - Change of particulars for director
|
28 April 2010 |
|
|
AR01 - Annual Return
|
13 April 2010 |
|
|
CH03 - Change of particulars for secretary
|
09 March 2010 |
|
|
AUD - Auditor's letter of resignation
|
10 August 2009 |
|
|
AUD - Auditor's letter of resignation
|
28 July 2009 |
|
|
287 - Change in situation or address of Registered Office
|
06 June 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 June 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 June 2009 |
|
|
AA - Annual Accounts
|
07 April 2009 |
|
|
363a - Annual Return
|
31 March 2009 |
|
|
363a - Annual Return
|
10 June 2008 |
|
|
353 - Register of members
|
10 June 2008 |
|
|
AA - Annual Accounts
|
10 April 2008 |
|
|
RESOLUTIONS - N/A
|
11 July 2007 |
|
|
225 - Change of Accounting Reference Date
|
11 July 2007 |
|
|
363a - Annual Return
|
02 April 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 March 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 March 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 March 2007 |
|
|
287 - Change in situation or address of Registered Office
|
12 March 2007 |
|
|
AA - Annual Accounts
|
08 March 2007 |
|
|
363a - Annual Return
|
07 April 2006 |
|
|
AA - Annual Accounts
|
07 March 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 July 2005 |
|
|
363a - Annual Return
|
18 April 2005 |
|
|
AA - Annual Accounts
|
03 March 2005 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
03 February 2005 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
24 September 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 August 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 August 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 June 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 May 2004 |
|
|
363a - Annual Return
|
01 April 2004 |
|
|
AA - Annual Accounts
|
03 March 2004 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
09 September 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
30 July 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 June 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 June 2003 |
|
|
363a - Annual Return
|
25 March 2003 |
|
|
AA - Annual Accounts
|
24 March 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 March 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 March 2003 |
|
|
363a - Annual Return
|
08 February 2003 |
|
|
AA - Annual Accounts
|
11 March 2002 |
|
|
AUD - Auditor's letter of resignation
|
30 January 2002 |
|
|
363a - Annual Return
|
14 January 2002 |
|
|
353 - Register of members
|
14 January 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 December 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 September 2001 |
|
|
225 - Change of Accounting Reference Date
|
18 September 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 June 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 May 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 May 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 May 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 April 2001 |
|
|
287 - Change in situation or address of Registered Office
|
03 April 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 April 2001 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
16 March 2001 |
|
|
AA - Annual Accounts
|
15 March 2001 |
|
|
363a - Annual Return
|
06 March 2001 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
06 March 2001 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
10 July 2000 |
|
|
RESOLUTIONS - N/A
|
13 June 2000 |
|
|
AA - Annual Accounts
|
14 March 2000 |
|
|
363a - Annual Return
|
25 January 2000 |
|
|
RESOLUTIONS - N/A
|
10 August 1999 |
|
|
RESOLUTIONS - N/A
|
10 August 1999 |
|
|
RESOLUTIONS - N/A
|
10 August 1999 |
|
|
RESOLUTIONS - N/A
|
10 August 1999 |
|
|
RESOLUTIONS - N/A
|
10 August 1999 |
|
|
RESOLUTIONS - N/A
|
10 August 1999 |
|
|
AA - Annual Accounts
|
10 August 1999 |
|
|
363a - Annual Return
|
14 April 1999 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
31 December 1998 |
|
|
AUD - Auditor's letter of resignation
|
14 December 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
04 June 1998 |
|
|
AA - Annual Accounts
|
03 April 1998 |
|
|
363s - Annual Return
|
22 January 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 January 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 January 1998 |
|
|
RESOLUTIONS - N/A
|
07 January 1998 |
|
|
RESOLUTIONS - N/A
|
07 January 1998 |
|
|
RESOLUTIONS - N/A
|
07 January 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 June 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 May 1997 |
|
|
AA - Annual Accounts
|
09 May 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 April 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 February 1997 |
|
|
363s - Annual Return
|
04 February 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 December 1996 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 November 1996 |
|
|
287 - Change in situation or address of Registered Office
|
26 November 1996 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 November 1996 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 November 1996 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 October 1996 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 October 1996 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 October 1996 |
|
|
AA - Annual Accounts
|
20 September 1996 |
|
|
287 - Change in situation or address of Registered Office
|
07 July 1996 |
|
|
AUD - Auditor's letter of resignation
|
30 May 1996 |
|
|
CERTNM - Change of name certificate
|
13 May 1996 |
|
|
AUD - Auditor's letter of resignation
|
29 April 1996 |
|
|
288 - N/A
|
16 January 1996 |
|
|
363b - Annual Return
|
05 January 1996 |
|
|
AA - Annual Accounts
|
31 July 1995 |
|
|
288 - N/A
|
07 July 1995 |
|
|
288 - N/A
|
15 May 1995 |
|
|
363s - Annual Return
|
09 January 1995 |
|
|
AA - Annual Accounts
|
12 August 1994 |
|
|
363s - Annual Return
|
03 February 1994 |
|
|
RESOLUTIONS - N/A
|
12 January 1994 |
|
|
RESOLUTIONS - N/A
|
12 January 1994 |
|
|
RESOLUTIONS - N/A
|
12 January 1994 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
12 January 1994 |
|
|
123 - Notice of increase in nominal capital
|
12 January 1994 |
|
|
288 - N/A
|
02 August 1993 |
|
|
288 - N/A
|
10 May 1993 |
|
|
AA - Annual Accounts
|
30 April 1993 |
|
|
363s - Annual Return
|
24 January 1993 |
|
|
288 - N/A
|
21 October 1992 |
|
|
288 - N/A
|
08 September 1992 |
|
|
288 - N/A
|
26 August 1992 |
|
|
225(1) - Notice of new accounting reference date given during the course of an accounting reference period
|
14 July 1992 |
|
|
AA - Annual Accounts
|
09 June 1992 |
|
|
CERTNM - Change of name certificate
|
07 April 1992 |
|
|
363b - Annual Return
|
02 February 1992 |
|
|
288 - N/A
|
28 November 1991 |
|
|
287 - Change in situation or address of Registered Office
|
25 October 1991 |
|
|
288 - N/A
|
01 October 1991 |
|
|
AA - Annual Accounts
|
05 March 1991 |
|
|
288 - N/A
|
13 February 1991 |
|
|
363a - Annual Return
|
28 January 1991 |
|
|
AA - Annual Accounts
|
12 February 1990 |
|
|
363 - Annual Return
|
26 January 1990 |
|
|
288 - N/A
|
02 October 1989 |
|
|
288 - N/A
|
02 October 1989 |
|
|
288 - N/A
|
02 October 1989 |
|
|
288 - N/A
|
02 October 1989 |
|
|
288 - N/A
|
02 October 1989 |
|
|
288 - N/A
|
02 October 1989 |
|
|
CERTNM - Change of name certificate
|
16 August 1989 |
|
|
RESOLUTIONS - N/A
|
13 April 1989 |
|
|
RESOLUTIONS - N/A
|
13 April 1989 |
|
|
RESOLUTIONS - N/A
|
13 April 1989 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
13 April 1989 |
|
|
123 - Notice of increase in nominal capital
|
13 April 1989 |
|
|
225(1) - Notice of new accounting reference date given during the course of an accounting reference period
|
22 March 1989 |
|
|
288 - N/A
|
10 March 1989 |
|
|
CERTNM - Change of name certificate
|
24 October 1988 |
|
|
288 - N/A
|
22 September 1988 |
|
|
288 - N/A
|
22 September 1988 |
|
|
287 - Change in situation or address of Registered Office
|
22 September 1988 |
|
|
RESOLUTIONS - N/A
|
20 September 1988 |
|
|
MEM/ARTS - N/A
|
20 September 1988 |
|
|
NEWINC - New incorporation documents
|
11 July 1988 |
|
