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GAZ2 - Second notification of strike-off action in London Gazette
|
27 February 2018 |
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LIQ14 - N/A
|
27 November 2017 |
|
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LIQ03 - N/A
|
26 July 2017 |
|
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AD01 - Change of registered office address
|
25 June 2016 |
|
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RESOLUTIONS - N/A
|
21 June 2016 |
|
|
4.20 - N/A
|
21 June 2016 |
|
|
600 - Notice of appointment of Liquidator in a voluntary winding up
|
21 June 2016 |
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AA - Annual Accounts
|
22 March 2016 |
|
|
TM01 - Termination of appointment of director
|
07 March 2016 |
|
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AP01 - Appointment of director
|
07 March 2016 |
|
|
RESOLUTIONS - N/A
|
15 January 2016 |
|
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SH19 - Statement of capital
|
15 January 2016 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
15 January 2016 |
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CAP-SS - N/A
|
15 January 2016 |
|
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AR01 - Annual Return
|
05 January 2016 |
|
|
AA01 - Change of accounting reference date
|
23 December 2015 |
|
|
AD01 - Change of registered office address
|
24 November 2015 |
|
|
AA - Annual Accounts
|
16 May 2015 |
|
|
CH01 - Change of particulars for director
|
15 January 2015 |
|
|
AR01 - Annual Return
|
14 January 2015 |
|
|
CH01 - Change of particulars for director
|
14 January 2015 |
|
|
AA01 - Change of accounting reference date
|
10 December 2014 |
|
|
AA - Annual Accounts
|
06 March 2014 |
|
|
AR01 - Annual Return
|
17 January 2014 |
|
|
CH03 - Change of particulars for secretary
|
14 January 2014 |
|
|
AA01 - Change of accounting reference date
|
11 December 2013 |
|
|
AR01 - Annual Return
|
08 January 2013 |
|
|
CH01 - Change of particulars for director
|
08 January 2013 |
|
|
CH01 - Change of particulars for director
|
08 January 2013 |
|
|
AA - Annual Accounts
|
03 January 2013 |
|
|
RESOLUTIONS - N/A
|
20 November 2012 |
|
|
AR01 - Annual Return
|
26 January 2012 |
|
|
AA - Annual Accounts
|
29 November 2011 |
|
|
RESOLUTIONS - N/A
|
18 November 2011 |
|
|
SH01 - Return of Allotment of shares
|
18 November 2011 |
|
|
CH01 - Change of particulars for director
|
13 July 2011 |
|
|
AR01 - Annual Return
|
27 January 2011 |
|
|
AA - Annual Accounts
|
10 January 2011 |
|
|
AA - Annual Accounts
|
01 February 2010 |
|
|
AR01 - Annual Return
|
09 December 2009 |
|
|
CH01 - Change of particulars for director
|
09 December 2009 |
|
|
AA - Annual Accounts
|
04 February 2009 |
|
|
363a - Annual Return
|
02 December 2008 |
|
|
AA - Annual Accounts
|
03 February 2008 |
|
|
363a - Annual Return
|
20 December 2007 |
|
|
AA - Annual Accounts
|
01 February 2007 |
|
|
363s - Annual Return
|
28 December 2006 |
|
|
395 - Particulars of a mortgage or charge
|
27 October 2006 |
|
|
AA - Annual Accounts
|
04 April 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 January 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 January 2006 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
03 January 2006 |
|
|
363s - Annual Return
|
12 December 2005 |
|
|
AA - Annual Accounts
|
23 March 2005 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
05 January 2005 |
|
|
363s - Annual Return
|
07 December 2004 |
|
|
287 - Change in situation or address of Registered Office
|
06 September 2004 |
|
|
AA - Annual Accounts
|
04 March 2004 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
08 January 2004 |
|
|
363s - Annual Return
|
08 December 2003 |
|
|
AA - Annual Accounts
|
12 March 2003 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
03 January 2003 |
|
|
363s - Annual Return
|
05 December 2002 |
|
|
AA - Annual Accounts
|
27 March 2002 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
02 January 2002 |
|
|
363s - Annual Return
|
06 December 2001 |
|
|
AA - Annual Accounts
|
20 March 2001 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
09 January 2001 |
|
|
363s - Annual Return
|
12 December 2000 |
|
|
AA - Annual Accounts
|
19 April 2000 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
27 January 2000 |
|
|
363s - Annual Return
|
13 December 1999 |
|
|
287 - Change in situation or address of Registered Office
|
25 March 1999 |
|
|
AA - Annual Accounts
|
28 January 1999 |
|
|
363s - Annual Return
|
24 November 1998 |
|
|
AA - Annual Accounts
|
03 February 1998 |
|
|
363s - Annual Return
|
02 December 1997 |
|
|
AA - Annual Accounts
|
20 December 1996 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
17 December 1996 |
|
|
363s - Annual Return
|
03 December 1996 |
|
|
AA - Annual Accounts
|
06 February 1996 |
|
|
363s - Annual Return
|
18 December 1995 |
|
|
AA - Annual Accounts
|
01 February 1995 |
|
|
363s - Annual Return
|
20 December 1994 |
|
|
AA - Annual Accounts
|
05 February 1994 |
|
|
363s - Annual Return
|
20 December 1993 |
|
|
363s - Annual Return
|
03 December 1992 |
|
|
AA - Annual Accounts
|
19 October 1992 |
|
|
288 - N/A
|
30 September 1992 |
|
|
288 - N/A
|
27 April 1992 |
|
|
288 - N/A
|
27 April 1992 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
27 April 1992 |
|
|
RESOLUTIONS - N/A
|
07 April 1992 |
|
|
RESOLUTIONS - N/A
|
07 April 1992 |
|
|
RESOLUTIONS - N/A
|
07 April 1992 |
|
|
287 - Change in situation or address of Registered Office
|
26 March 1992 |
|
|
363b - Annual Return
|
24 February 1992 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
13 June 1991 |
|
|
288 - N/A
|
04 December 1990 |
|
|
287 - Change in situation or address of Registered Office
|
04 December 1990 |
|
|
NEWINC - New incorporation documents
|
28 November 1990 |
|
