|
GAZ2 - Second notification of strike-off action in London Gazette
|
25 January 2017 |
|
|
4.71 - Return of final meeting in members' voluntary winding-up
|
25 October 2016 |
|
|
AD01 - Change of registered office address
|
30 October 2015 |
|
|
RESOLUTIONS - N/A
|
29 October 2015 |
|
|
4.70 - N/A
|
29 October 2015 |
|
|
600 - Notice of appointment of Liquidator in a voluntary winding up
|
29 October 2015 |
|
|
TM01 - Termination of appointment of director
|
30 April 2015 |
|
|
TM01 - Termination of appointment of director
|
03 March 2015 |
|
|
AR01 - Annual Return
|
16 January 2015 |
|
|
RESOLUTIONS - N/A
|
22 October 2014 |
|
|
RR02 - Application by a public company for re-registration as a private limited company
|
22 October 2014 |
|
|
AA - Annual Accounts
|
06 October 2014 |
|
|
AP03 - Appointment of secretary
|
21 July 2014 |
|
|
TM02 - Termination of appointment of secretary
|
21 July 2014 |
|
|
AP01 - Appointment of director
|
30 May 2014 |
|
|
TM01 - Termination of appointment of director
|
14 May 2014 |
|
|
TM01 - Termination of appointment of director
|
14 May 2014 |
|
|
TM01 - Termination of appointment of director
|
17 February 2014 |
|
|
TM01 - Termination of appointment of director
|
17 February 2014 |
|
|
AR01 - Annual Return
|
13 January 2014 |
|
|
AA - Annual Accounts
|
06 November 2013 |
|
|
AP01 - Appointment of director
|
19 September 2013 |
|
|
TM01 - Termination of appointment of director
|
24 July 2013 |
|
|
AP01 - Appointment of director
|
17 January 2013 |
|
|
TM01 - Termination of appointment of director
|
17 January 2013 |
|
|
AR01 - Annual Return
|
16 January 2013 |
|
|
AP01 - Appointment of director
|
20 December 2012 |
|
|
AP01 - Appointment of director
|
20 December 2012 |
|
|
AP01 - Appointment of director
|
15 November 2012 |
|
|
TM01 - Termination of appointment of director
|
15 November 2012 |
|
|
TM01 - Termination of appointment of director
|
15 November 2012 |
|
|
AA - Annual Accounts
|
02 August 2012 |
|
|
AR01 - Annual Return
|
09 January 2012 |
|
|
CH01 - Change of particulars for director
|
09 January 2012 |
|
|
CH01 - Change of particulars for director
|
09 January 2012 |
|
|
CH01 - Change of particulars for director
|
09 January 2012 |
|
|
AP01 - Appointment of director
|
06 October 2011 |
|
|
TM01 - Termination of appointment of director
|
13 September 2011 |
|
|
AA - Annual Accounts
|
02 August 2011 |
|
|
RESOLUTIONS - N/A
|
26 May 2011 |
|
|
MEM/ARTS - N/A
|
26 May 2011 |
|
|
AP01 - Appointment of director
|
24 May 2011 |
|
|
AP03 - Appointment of secretary
|
14 February 2011 |
|
|
TM02 - Termination of appointment of secretary
|
14 February 2011 |
|
|
AR01 - Annual Return
|
01 February 2011 |
|
|
AP03 - Appointment of secretary
|
25 October 2010 |
|
|
TM02 - Termination of appointment of secretary
|
25 October 2010 |
|
|
AA - Annual Accounts
|
13 July 2010 |
|
|
TM01 - Termination of appointment of director
|
27 May 2010 |
|
|
AP01 - Appointment of director
|
11 May 2010 |
|
|
AR01 - Annual Return
|
15 January 2010 |
|
|
CH01 - Change of particulars for director
|
15 January 2010 |
|
|
CH01 - Change of particulars for director
|
15 January 2010 |
|
|
CH01 - Change of particulars for director
|
15 January 2010 |
|
|
CH01 - Change of particulars for director
|
15 January 2010 |
|
|
AA - Annual Accounts
|
07 October 2009 |
|
|
MEM/ARTS - N/A
|
03 September 2009 |
|
|
CERTNM - Change of name certificate
|
02 September 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 June 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 June 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 June 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 June 2009 |
|
|
363a - Annual Return
|
10 February 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 February 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
09 February 2009 |
|
|
AAMD - Amended Accounts
|
21 January 2009 |
|
|
RESOLUTIONS - N/A
|
24 November 2008 |
|
|
266(1) - Notice of intention to carry on business as an investment company
|
24 November 2008 |
|
|
123 - Notice of increase in nominal capital
|
24 November 2008 |
|
|
BS - Balance sheet
|
03 November 2008 |
|
|
AUDS - Auditor's statement
|
03 November 2008 |
|
|
CERT5 - Re-registration of a company from private to public
|
03 November 2008 |
|
|
AUDR - Auditor's report
|
03 November 2008 |
|
|
43(3)e - Declaration on application by a private company for re-registration as a public company
|
03 November 2008 |
|
|
43(3) - Application by a private company for re-registration as a public company
|
03 November 2008 |
|
|
MAR - Memorandum and Articles - used in re-registration
|
03 November 2008 |
|
|
RESOLUTIONS - N/A
|
21 October 2008 |
|
|
RESOLUTIONS - N/A
|
21 October 2008 |
|
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
21 October 2008 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
21 October 2008 |
|
|
AA - Annual Accounts
|
21 August 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 August 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 August 2008 |
|
|
363a - Annual Return
|
13 February 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 December 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 December 2007 |
|
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
25 September 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
25 September 2007 |
|
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
25 September 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
25 September 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 September 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 September 2007 |
|
|
287 - Change in situation or address of Registered Office
|
04 September 2007 |
|
|
AA - Annual Accounts
|
24 August 2007 |
|
|
363a - Annual Return
|
19 January 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 January 2007 |
|
|
AA - Annual Accounts
|
05 October 2006 |
|
|
363s - Annual Return
|
24 January 2006 |
|
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
20 January 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
20 January 2006 |
|
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
16 January 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
16 January 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
03 January 2006 |
|
|
123 - Notice of increase in nominal capital
|
22 December 2005 |
|
|
RESOLUTIONS - N/A
|
07 December 2005 |
|
|
AA - Annual Accounts
|
27 October 2005 |
|
|
CERTNM - Change of name certificate
|
16 February 2005 |
|
|
363s - Annual Return
|
04 January 2005 |
|
|
AA - Annual Accounts
|
12 August 2004 |
|
|
363s - Annual Return
|
22 January 2004 |
|
|
225 - Change of Accounting Reference Date
|
10 November 2003 |
|
|
NEWINC - New incorporation documents
|
08 January 2003 |
|
