Strobe 2 was registered on 11 March 1996, it's status is listed as "Dissolved". Arden, Christian, Willits, Henry Andrew, Burford, Alistair Graham, Burns, Andrew Rae, Goldman, Alan David Martin, Hall, Norman Ronald, Payne, Michael Kenneth, Williams, John Raymond are listed as directors of Strobe 2. We don't currently know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ARDEN, Christian | 16 April 2008 | - | 1 |
BURFORD, Alistair Graham | 01 January 2002 | 26 January 2005 | 1 |
BURNS, Andrew Rae | 02 September 1997 | 31 May 2005 | 1 |
GOLDMAN, Alan David Martin | 03 March 1998 | 06 July 2004 | 1 |
HALL, Norman Ronald | 12 April 1996 | 02 September 1997 | 1 |
PAYNE, Michael Kenneth | 05 September 2000 | 29 February 2004 | 1 |
WILLIAMS, John Raymond | 23 April 1996 | 06 July 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILLITS, Henry Andrew | 19 May 2003 | 03 November 2006 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 21 July 2020 | |
LIQ14 - N/A | 21 April 2020 | |
4.68 - Liquidator's statement of receipts and payments | 16 October 2019 | |
AD01 - Change of registered office address | 07 June 2019 | |
4.68 - Liquidator's statement of receipts and payments | 09 May 2019 | |
4.68 - Liquidator's statement of receipts and payments | 26 October 2018 | |
4.68 - Liquidator's statement of receipts and payments | 27 April 2018 | |
4.68 - Liquidator's statement of receipts and payments | 25 October 2017 | |
4.68 - Liquidator's statement of receipts and payments | 23 May 2017 | |
4.68 - Liquidator's statement of receipts and payments | 25 October 2016 | |
4.68 - Liquidator's statement of receipts and payments | 25 April 2016 | |
4.68 - Liquidator's statement of receipts and payments | 06 October 2015 | |
4.68 - Liquidator's statement of receipts and payments | 15 April 2015 | |
4.68 - Liquidator's statement of receipts and payments | 23 October 2014 | |
4.68 - Liquidator's statement of receipts and payments | 23 April 2014 | |
4.68 - Liquidator's statement of receipts and payments | 04 November 2013 | |
4.68 - Liquidator's statement of receipts and payments | 04 November 2013 | |
AD01 - Change of registered office address | 19 June 2013 | |
4.68 - Liquidator's statement of receipts and payments | 23 April 2013 | |
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 12 February 2013 | |
4.68 - Liquidator's statement of receipts and payments | 01 October 2012 | |
4.68 - Liquidator's statement of receipts and payments | 03 April 2012 | |
4.68 - Liquidator's statement of receipts and payments | 29 September 2011 | |
4.68 - Liquidator's statement of receipts and payments | 25 March 2011 | |
4.68 - Liquidator's statement of receipts and payments | 03 October 2010 | |
RESOLUTIONS - N/A | 18 September 2009 | |
4.20 - N/A | 18 September 2009 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 18 September 2009 | |
287 - Change in situation or address of Registered Office | 25 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 June 2009 | |
288a - Notice of appointment of directors or secretaries | 25 February 2009 | |
MISC - Miscellaneous document | 02 January 2009 | |
AA - Annual Accounts | 27 December 2008 | |
363s - Annual Return | 15 September 2008 | |
RESOLUTIONS - N/A | 05 June 2008 | |
RESOLUTIONS - N/A | 05 June 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 May 2008 | |
288a - Notice of appointment of directors or secretaries | 08 May 2008 | |
288b - Notice of resignation of directors or secretaries | 08 May 2008 | |
288b - Notice of resignation of directors or secretaries | 08 May 2008 | |
288b - Notice of resignation of directors or secretaries | 08 May 2008 | |
287 - Change in situation or address of Registered Office | 29 April 2008 | |
MISC - Miscellaneous document | 24 April 2008 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 March 2008 | |
RESOLUTIONS - N/A | 29 February 2008 | |
49(1) - Application by a limited company to be re-registered as unlimited | 29 February 2008 | |
MAR - Memorandum and Articles - used in re-registration | 29 February 2008 | |
49(8)(a) - N/A | 29 February 2008 | |
49(8)(b) - N/A | 29 February 2008 | |
CERT4 - Re-registration of a company from limited to unlimited with a change of name | 29 February 2008 | |
353 - Register of members | 19 February 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 January 2008 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 11 December 2007 | |
123 - Notice of increase in nominal capital | 11 December 2007 | |
MISC - Miscellaneous document | 11 December 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 November 2007 | |
288b - Notice of resignation of directors or secretaries | 26 November 2007 | |
288b - Notice of resignation of directors or secretaries | 26 November 2007 | |
288b - Notice of resignation of directors or secretaries | 26 November 2007 | |
288b - Notice of resignation of directors or secretaries | 26 November 2007 | |
169 - Return by a company purchasing its own shares | 13 November 2007 | |
169 - Return by a company purchasing its own shares | 13 November 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 October 2007 | |
RESOLUTIONS - N/A | 23 October 2007 | |
RESOLUTIONS - N/A | 23 October 2007 | |
CERT10 - Re-registration of a company from public to private | 23 October 2007 | |
MAR - Memorandum and Articles - used in re-registration | 23 October 2007 | |
53 - Application by a public company for re-registration as a private company | 23 October 2007 | |
CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 19 October 2007 | |
OC138 - Order of Court | 18 October 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 2007 | |
RESOLUTIONS - N/A | 03 October 2007 | |
RESOLUTIONS - N/A | 03 October 2007 | |
MEM/ARTS - N/A | 03 October 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 September 2007 | |
169 - Return by a company purchasing its own shares | 12 September 2007 | |
169 - Return by a company purchasing its own shares | 12 September 2007 | |
169 - Return by a company purchasing its own shares | 11 September 2007 | |
169 - Return by a company purchasing its own shares | 11 September 2007 | |
363s - Annual Return | 10 September 2007 | |
AA - Annual Accounts | 09 September 2007 | |
395 - Particulars of a mortgage or charge | 30 August 2007 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 30 August 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 August 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 August 2007 | |
169 - Return by a company purchasing its own shares | 15 August 2007 | |
169 - Return by a company purchasing its own shares | 15 August 2007 | |
288b - Notice of resignation of directors or secretaries | 15 August 2007 | |
RESOLUTIONS - N/A | 14 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 August 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 July 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 July 2007 | |
169 - Return by a company purchasing its own shares | 17 July 2007 | |
169 - Return by a company purchasing its own shares | 28 June 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 June 2007 | |
169 - Return by a company purchasing its own shares | 22 May 2007 | |
169 - Return by a company purchasing its own shares | 25 April 2007 | |
288b - Notice of resignation of directors or secretaries | 23 April 2007 | |
288a - Notice of appointment of directors or secretaries | 11 April 2007 | |
169 - Return by a company purchasing its own shares | 30 March 2007 | |
288a - Notice of appointment of directors or secretaries | 23 March 2007 | |
288b - Notice of resignation of directors or secretaries | 23 March 2007 | |
288a - Notice of appointment of directors or secretaries | 23 March 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 March 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 March 2007 | |
169 - Return by a company purchasing its own shares | 28 February 2007 | |
169 - Return by a company purchasing its own shares | 28 February 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 2007 | |
169 - Return by a company purchasing its own shares | 26 January 2007 | |
169 - Return by a company purchasing its own shares | 26 January 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 January 2007 | |
RESOLUTIONS - N/A | 17 January 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 January 2007 | |
288a - Notice of appointment of directors or secretaries | 22 December 2006 | |
288b - Notice of resignation of directors or secretaries | 19 December 2006 | |
288b - Notice of resignation of directors or secretaries | 19 December 2006 | |
288a - Notice of appointment of directors or secretaries | 24 November 2006 | |
288b - Notice of resignation of directors or secretaries | 16 November 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 November 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 October 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 October 2006 | |
363s - Annual Return | 03 October 2006 | |
AA - Annual Accounts | 29 September 2006 | |
288b - Notice of resignation of directors or secretaries | 28 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 August 2006 | |
RESOLUTIONS - N/A | 26 July 2006 | |
RESOLUTIONS - N/A | 26 July 2006 | |
RESOLUTIONS - N/A | 26 July 2006 | |
169 - Return by a company purchasing its own shares | 27 June 2006 | |
AA - Annual Accounts | 30 January 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 2006 | |
287 - Change in situation or address of Registered Office | 03 January 2006 | |
287 - Change in situation or address of Registered Office | 25 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 November 2005 | |
363a - Annual Return | 22 September 2005 | |
288a - Notice of appointment of directors or secretaries | 25 August 2005 | |
RESOLUTIONS - N/A | 23 July 2005 | |
RESOLUTIONS - N/A | 23 July 2005 | |
RESOLUTIONS - N/A | 23 July 2005 | |
288b - Notice of resignation of directors or secretaries | 13 July 2005 | |
AA - Annual Accounts | 17 March 2005 | |
288b - Notice of resignation of directors or secretaries | 09 February 2005 | |
395 - Particulars of a mortgage or charge | 22 December 2004 | |
363a - Annual Return | 17 November 2004 | |
353 - Register of members | 10 November 2004 | |
288a - Notice of appointment of directors or secretaries | 01 November 2004 | |
288a - Notice of appointment of directors or secretaries | 01 November 2004 | |
288b - Notice of resignation of directors or secretaries | 27 July 2004 | |
288b - Notice of resignation of directors or secretaries | 27 July 2004 | |
288b - Notice of resignation of directors or secretaries | 27 July 2004 | |
288b - Notice of resignation of directors or secretaries | 27 July 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 July 2004 | |
288a - Notice of appointment of directors or secretaries | 30 January 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 January 2004 | |
AA - Annual Accounts | 22 October 2003 | |
363s - Annual Return | 24 September 2003 | |
RESOLUTIONS - N/A | 04 August 2003 | |
RESOLUTIONS - N/A | 04 August 2003 | |
288b - Notice of resignation of directors or secretaries | 29 July 2003 | |
288a - Notice of appointment of directors or secretaries | 06 June 2003 | |
288b - Notice of resignation of directors or secretaries | 06 June 2003 | |
AUD - Auditor's letter of resignation | 14 March 2003 | |
288a - Notice of appointment of directors or secretaries | 10 January 2003 | |
288b - Notice of resignation of directors or secretaries | 10 January 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 October 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 2002 | |
363s - Annual Return | 17 September 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 2002 | |
RESOLUTIONS - N/A | 17 July 2002 | |
RESOLUTIONS - N/A | 17 July 2002 | |
RESOLUTIONS - N/A | 17 July 2002 | |
AA - Annual Accounts | 20 June 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 May 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 2002 | |
288a - Notice of appointment of directors or secretaries | 18 January 2002 | |
288a - Notice of appointment of directors or secretaries | 17 January 2002 | |
288a - Notice of appointment of directors or secretaries | 17 January 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 2002 | |
RESOLUTIONS - N/A | 21 December 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 December 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 November 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 October 2001 | |
363s - Annual Return | 20 September 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 2001 | |
RESOLUTIONS - N/A | 18 July 2001 | |
RESOLUTIONS - N/A | 18 July 2001 | |
RESOLUTIONS - N/A | 18 July 2001 | |
MEM/ARTS - N/A | 18 July 2001 | |
AA - Annual Accounts | 05 July 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 May 2001 | |
395 - Particulars of a mortgage or charge | 09 April 2001 | |
363s - Annual Return | 27 March 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 2001 | |
288a - Notice of appointment of directors or secretaries | 20 January 2001 | |
288b - Notice of resignation of directors or secretaries | 20 January 2001 | |
RESOLUTIONS - N/A | 12 January 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 December 2000 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 20 November 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 2000 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 20 November 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 2000 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 13 November 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 2000 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 13 November 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 2000 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 09 November 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 November 2000 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 24 October 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 2000 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 23 October 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 2000 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 23 October 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 2000 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 17 October 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 2000 | |
288a - Notice of appointment of directors or secretaries | 13 October 2000 | |
288a - Notice of appointment of directors or secretaries | 13 October 2000 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 12 October 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 October 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 2000 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 October 2000 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 10 October 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 2000 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 10 October 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 2000 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 10 October 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 2000 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 10 October 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 October 2000 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 06 October 2000 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 October 2000 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 06 October 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 October 2000 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 05 October 2000 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 October 2000 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 05 October 2000 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 October 2000 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 05 October 2000 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 October 2000 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 05 October 2000 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 05 October 2000 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 September 2000 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 September 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 2000 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 September 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 2000 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 September 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 2000 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 September 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 2000 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 September 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 2000 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 September 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 2000 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 September 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 2000 | |
AA - Annual Accounts | 06 September 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 August 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 August 2000 | |
RESOLUTIONS - N/A | 07 August 2000 | |
RESOLUTIONS - N/A | 07 August 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 June 2000 | |
RESOLUTIONS - N/A | 16 June 2000 | |
RESOLUTIONS - N/A | 16 June 2000 | |
RESOLUTIONS - N/A | 16 June 2000 | |
123 - Notice of increase in nominal capital | 16 June 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 2000 | |
288a - Notice of appointment of directors or secretaries | 13 June 2000 | |
PROSP - Prospectus | 01 June 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 May 2000 | |
288b - Notice of resignation of directors or secretaries | 19 May 2000 | |
395 - Particulars of a mortgage or charge | 17 May 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 May 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 April 2000 | |
363s - Annual Return | 04 April 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 February 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 January 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 December 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 December 1999 | |
RESOLUTIONS - N/A | 05 December 1999 | |
RESOLUTIONS - N/A | 05 December 1999 | |
RESOLUTIONS - N/A | 05 December 1999 | |
123 - Notice of increase in nominal capital | 05 December 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 November 1999 | |
PROSP - Prospectus | 23 November 1999 | |
288b - Notice of resignation of directors or secretaries | 13 October 1999 | |
288a - Notice of appointment of directors or secretaries | 08 October 1999 | |
AA - Annual Accounts | 10 September 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 August 1999 | |
RESOLUTIONS - N/A | 08 August 1999 | |
RESOLUTIONS - N/A | 08 August 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 August 1999 | |
353a - Register of members in non-legible form | 14 July 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 July 1999 | |
363s - Annual Return | 30 March 1999 | |
PROSP - Prospectus | 01 March 1999 | |
RESOLUTIONS - N/A | 26 February 1999 | |
RESOLUTIONS - N/A | 26 February 1999 | |
RESOLUTIONS - N/A | 26 February 1999 | |
RESOLUTIONS - N/A | 26 February 1999 | |
123 - Notice of increase in nominal capital | 26 February 1999 | |
PROSP - Prospectus | 03 February 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 November 1998 | |
288a - Notice of appointment of directors or secretaries | 19 November 1998 | |
288b - Notice of resignation of directors or secretaries | 16 November 1998 | |
AA - Annual Accounts | 21 September 1998 | |
RESOLUTIONS - N/A | 06 August 1998 | |
RESOLUTIONS - N/A | 06 August 1998 | |
363s - Annual Return | 17 April 1998 | |
288a - Notice of appointment of directors or secretaries | 12 March 1998 | |
288a - Notice of appointment of directors or secretaries | 25 November 1997 | |
288b - Notice of resignation of directors or secretaries | 12 November 1997 | |
288b - Notice of resignation of directors or secretaries | 31 October 1997 | |
288a - Notice of appointment of directors or secretaries | 17 September 1997 | |
288b - Notice of resignation of directors or secretaries | 09 September 1997 | |
RESOLUTIONS - N/A | 06 August 1997 | |
RESOLUTIONS - N/A | 06 August 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 August 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 August 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 July 1997 | |
AA - Annual Accounts | 25 June 1997 | |
288a - Notice of appointment of directors or secretaries | 25 April 1997 | |
363s - Annual Return | 22 April 1997 | |
RESOLUTIONS - N/A | 17 April 1997 | |
RESOLUTIONS - N/A | 17 April 1997 | |
123 - Notice of increase in nominal capital | 17 April 1997 | |
PROSP - Prospectus | 26 March 1997 | |
RESOLUTIONS - N/A | 13 December 1996 | |
RESOLUTIONS - N/A | 14 November 1996 | |
AA - Annual Accounts | 13 November 1996 | |
RESOLUTIONS - N/A | 12 June 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 June 1996 | |
RESOLUTIONS - N/A | 05 June 1996 | |
RESOLUTIONS - N/A | 05 June 1996 | |
RESOLUTIONS - N/A | 05 June 1996 | |
RESOLUTIONS - N/A | 05 June 1996 | |
RESOLUTIONS - N/A | 05 June 1996 | |
RESOLUTIONS - N/A | 05 June 1996 | |
RESOLUTIONS - N/A | 05 June 1996 | |
123 - Notice of increase in nominal capital | 05 June 1996 | |
PROSP - Prospectus | 21 May 1996 | |
RESOLUTIONS - N/A | 12 May 1996 | |
RESOLUTIONS - N/A | 12 May 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 May 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 May 1996 | |
288 - N/A | 12 May 1996 | |
287 - Change in situation or address of Registered Office | 12 May 1996 | |
CERT8 - Certificate to entitle a public company to commence business and borrow | 03 May 1996 | |
117 - Application by a public company for certificate to commence business and statutory declaration in support | 03 May 1996 | |
288 - N/A | 28 April 1996 | |
288 - N/A | 28 April 1996 | |
288 - N/A | 28 April 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 24 April 1996 | |
288 - N/A | 24 April 1996 | |
288 - N/A | 24 April 1996 | |
288 - N/A | 24 April 1996 | |
288 - N/A | 24 April 1996 | |
288 - N/A | 24 April 1996 | |
288 - N/A | 24 April 1996 | |
NEWINC - New incorporation documents | 11 March 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 15 August 2007 | Fully Satisfied |
N/A |
Floating charge | 16 December 2004 | Fully Satisfied |
N/A |
Floating charge | 28 March 2001 | Fully Satisfied |
N/A |
Debenture | 09 May 2000 | Fully Satisfied |
N/A |