|
GAZ2 - Second notification of strike-off action in London Gazette
|
05 October 2017 |
|
|
LIQ13 - N/A
|
05 July 2017 |
|
|
AD01 - Change of registered office address
|
02 May 2017 |
|
|
AD01 - Change of registered office address
|
03 January 2017 |
|
|
RESOLUTIONS - N/A
|
30 December 2016 |
|
|
600 - Notice of appointment of Liquidator in a voluntary winding up
|
30 December 2016 |
|
|
4.70 - N/A
|
30 December 2016 |
|
|
AA - Annual Accounts
|
03 October 2016 |
|
|
AR01 - Annual Return
|
20 June 2016 |
|
|
AR01 - Annual Return
|
19 August 2015 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
19 August 2015 |
|
|
AA - Annual Accounts
|
03 July 2015 |
|
|
TM01 - Termination of appointment of director
|
30 June 2015 |
|
|
AP01 - Appointment of director
|
24 June 2015 |
|
|
AA - Annual Accounts
|
01 October 2014 |
|
|
AR01 - Annual Return
|
18 August 2014 |
|
|
CH01 - Change of particulars for director
|
30 July 2014 |
|
|
AP01 - Appointment of director
|
29 January 2014 |
|
|
TM01 - Termination of appointment of director
|
29 January 2014 |
|
|
TM01 - Termination of appointment of director
|
29 January 2014 |
|
|
RESOLUTIONS - N/A
|
11 November 2013 |
|
|
CC04 - Statement of companies objects
|
11 November 2013 |
|
|
CERTNM - Change of name certificate
|
17 September 2013 |
|
|
CONNOT - N/A
|
17 September 2013 |
|
|
AR01 - Annual Return
|
27 August 2013 |
|
|
AA - Annual Accounts
|
03 July 2013 |
|
|
AP01 - Appointment of director
|
29 April 2013 |
|
|
TM01 - Termination of appointment of director
|
22 April 2013 |
|
|
TM01 - Termination of appointment of director
|
05 April 2013 |
|
|
AR01 - Annual Return
|
28 January 2013 |
|
|
AA - Annual Accounts
|
07 August 2012 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
24 July 2012 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
23 July 2012 |
|
|
AP01 - Appointment of director
|
15 May 2012 |
|
|
AP01 - Appointment of director
|
15 May 2012 |
|
|
TM01 - Termination of appointment of director
|
15 May 2012 |
|
|
TM02 - Termination of appointment of secretary
|
14 May 2012 |
|
|
TM01 - Termination of appointment of director
|
09 May 2012 |
|
|
AP04 - Appointment of corporate secretary
|
03 May 2012 |
|
|
AR01 - Annual Return
|
31 January 2012 |
|
|
CH03 - Change of particulars for secretary
|
14 December 2011 |
|
|
CH01 - Change of particulars for director
|
14 December 2011 |
|
|
CH01 - Change of particulars for director
|
09 September 2011 |
|
|
AA - Annual Accounts
|
22 June 2011 |
|
|
AR01 - Annual Return
|
14 January 2011 |
|
|
AA - Annual Accounts
|
12 July 2010 |
|
|
TM01 - Termination of appointment of director
|
08 July 2010 |
|
|
AP01 - Appointment of director
|
07 July 2010 |
|
|
AR01 - Annual Return
|
18 January 2010 |
|
|
AP03 - Appointment of secretary
|
11 January 2010 |
|
|
TM02 - Termination of appointment of secretary
|
11 January 2010 |
|
|
TM01 - Termination of appointment of director
|
11 January 2010 |
|
|
AP01 - Appointment of director
|
11 January 2010 |
|
|
AA - Annual Accounts
|
12 May 2009 |
|
|
363a - Annual Return
|
06 January 2009 |
|
|
MISC - Miscellaneous document
|
09 June 2008 |
|
|
AUD - Auditor's letter of resignation
|
09 June 2008 |
|
|
AA - Annual Accounts
|
24 April 2008 |
|
|
363a - Annual Return
|
07 January 2008 |
|
|
225 - Change of Accounting Reference Date
|
07 December 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 October 2007 |
|
|
AA - Annual Accounts
|
16 October 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 September 2007 |
|
|
353 - Register of members
|
07 September 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 July 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 July 2007 |
|
|
287 - Change in situation or address of Registered Office
|
26 July 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 July 2007 |
|
|
AA - Annual Accounts
|
20 March 2007 |
|
|
363a - Annual Return
|
05 January 2007 |
|
|
AA - Annual Accounts
|
16 March 2006 |
|
|
363a - Annual Return
|
17 January 2006 |
|
|
403a - Declaration of satisfaction in full or in part of a mortgage or charge
|
26 May 2005 |
|
|
AA - Annual Accounts
|
05 April 2005 |
|
|
363a - Annual Return
|
07 January 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
30 June 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 June 2004 |
|
|
363a - Annual Return
|
02 February 2004 |
|
|
AA - Annual Accounts
|
30 October 2003 |
|
|
CERTNM - Change of name certificate
|
24 July 2003 |
|
|
363a - Annual Return
|
06 February 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 December 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 December 2002 |
|
|
AA - Annual Accounts
|
16 September 2002 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
11 July 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 June 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 June 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 June 2002 |
|
|
363a - Annual Return
|
07 January 2002 |
|
|
AA - Annual Accounts
|
31 October 2001 |
|
|
287 - Change in situation or address of Registered Office
|
08 August 2001 |
|
|
287 - Change in situation or address of Registered Office
|
31 July 2001 |
|
|
363a - Annual Return
|
29 January 2001 |
|
|
318 - Location of directors' service contracts
|
13 December 2000 |
|
|
AA - Annual Accounts
|
08 November 2000 |
|
|
225 - Change of Accounting Reference Date
|
25 July 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 June 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 June 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 June 2000 |
|
|
287 - Change in situation or address of Registered Office
|
20 June 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 June 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 June 2000 |
|
|
AA - Annual Accounts
|
10 April 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 January 2000 |
|
|
363s - Annual Return
|
07 January 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
06 January 2000 |
|
|
287 - Change in situation or address of Registered Office
|
12 November 1999 |
|
|
318 - Location of directors' service contracts
|
29 September 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 September 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 September 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 September 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 September 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
02 September 1999 |
|
|
AA - Annual Accounts
|
27 May 1999 |
|
|
363s - Annual Return
|
14 January 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 December 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 December 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 October 1998 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
01 October 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 July 1998 |
|
|
AA - Annual Accounts
|
17 July 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
30 June 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 June 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 March 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 March 1998 |
|
|
363s - Annual Return
|
05 February 1998 |
|
|
395 - Particulars of a mortgage or charge
|
16 January 1998 |
|
|
AUD - Auditor's letter of resignation
|
21 October 1997 |
|
|
AA - Annual Accounts
|
13 February 1997 |
|
|
363s - Annual Return
|
30 January 1997 |
|
|
225(1) - Notice of new accounting reference date given during the course of an accounting reference period
|
06 June 1996 |
|
|
287 - Change in situation or address of Registered Office
|
06 June 1996 |
|
|
288 - N/A
|
06 June 1996 |
|
|
288 - N/A
|
06 June 1996 |
|
|
288 - N/A
|
06 June 1996 |
|
|
288 - N/A
|
01 June 1996 |
|
|
288 - N/A
|
01 June 1996 |
|
|
AUD - Auditor's letter of resignation
|
01 June 1996 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
14 April 1996 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
14 April 1996 |
|
|
288 - N/A
|
29 February 1996 |
|
|
288 - N/A
|
29 February 1996 |
|
|
287 - Change in situation or address of Registered Office
|
29 February 1996 |
|
|
NEWINC - New incorporation documents
|
04 January 1996 |
|
