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