|
GAZ2(A) - Second notification of strike-off action in London Gazette
|
28 February 2017 |
|
|
RESOLUTIONS - N/A
|
21 December 2016 |
|
|
SH19 - Statement of capital
|
21 December 2016 |
|
|
GAZ1(A) - First notification of strike-off in London Gazette)
|
13 December 2016 |
|
|
DS01 - Striking off application by a company
|
02 December 2016 |
|
|
CAP-SS - N/A
|
28 November 2016 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
28 November 2016 |
|
|
CS01 - N/A
|
05 September 2016 |
|
|
AA - Annual Accounts
|
07 June 2016 |
|
|
AP03 - Appointment of secretary
|
22 December 2015 |
|
|
AR01 - Annual Return
|
10 September 2015 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
10 September 2015 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
10 September 2015 |
|
|
AA - Annual Accounts
|
13 May 2015 |
|
|
TM02 - Termination of appointment of secretary
|
10 November 2014 |
|
|
AR01 - Annual Return
|
10 October 2014 |
|
|
AA - Annual Accounts
|
13 August 2014 |
|
|
SH01 - Return of Allotment of shares
|
07 April 2014 |
|
|
SH01 - Return of Allotment of shares
|
26 March 2014 |
|
|
SH01 - Return of Allotment of shares
|
19 February 2014 |
|
|
AP03 - Appointment of secretary
|
24 October 2013 |
|
|
MISC - Miscellaneous document
|
30 September 2013 |
|
|
AR01 - Annual Return
|
20 September 2013 |
|
|
TM02 - Termination of appointment of secretary
|
20 September 2013 |
|
|
AA - Annual Accounts
|
11 September 2013 |
|
|
AR01 - Annual Return
|
21 September 2012 |
|
|
SH01 - Return of Allotment of shares
|
11 September 2012 |
|
|
AP01 - Appointment of director
|
17 August 2012 |
|
|
TM01 - Termination of appointment of director
|
18 June 2012 |
|
|
TM01 - Termination of appointment of director
|
18 June 2012 |
|
|
AA - Annual Accounts
|
26 April 2012 |
|
|
AP03 - Appointment of secretary
|
21 March 2012 |
|
|
TM02 - Termination of appointment of secretary
|
20 March 2012 |
|
|
AD01 - Change of registered office address
|
01 February 2012 |
|
|
AR01 - Annual Return
|
28 September 2011 |
|
|
SH01 - Return of Allotment of shares
|
26 September 2011 |
|
|
SH01 - Return of Allotment of shares
|
26 September 2011 |
|
|
CH01 - Change of particulars for director
|
17 June 2011 |
|
|
AA - Annual Accounts
|
15 June 2011 |
|
|
CH01 - Change of particulars for director
|
13 June 2011 |
|
|
CH01 - Change of particulars for director
|
09 June 2011 |
|
|
RESOLUTIONS - N/A
|
06 April 2011 |
|
|
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
06 April 2011 |
|
|
SH01 - Return of Allotment of shares
|
06 April 2011 |
|
|
SH01 - Return of Allotment of shares
|
06 April 2011 |
|
|
AP04 - Appointment of corporate secretary
|
23 September 2010 |
|
|
TM02 - Termination of appointment of secretary
|
16 September 2010 |
|
|
AR01 - Annual Return
|
06 September 2010 |
|
|
AA - Annual Accounts
|
04 May 2010 |
|
|
AA - Annual Accounts
|
13 October 2009 |
|
|
363a - Annual Return
|
01 September 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 February 2009 |
|
|
363a - Annual Return
|
22 October 2008 |
|
|
AA - Annual Accounts
|
08 April 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 December 2007 |
|
|
363a - Annual Return
|
04 September 2007 |
|
|
AA - Annual Accounts
|
21 April 2007 |
|
|
363s - Annual Return
|
07 November 2006 |
|
|
AA - Annual Accounts
|
05 May 2006 |
|
|
363a - Annual Return
|
01 September 2005 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
01 September 2005 |
|
|
AA - Annual Accounts
|
09 March 2005 |
|
|
363s - Annual Return
|
21 September 2004 |
|
|
363s - Annual Return
|
25 March 2004 |
|
|
AA - Annual Accounts
|
25 March 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 May 2003 |
|
|
RESOLUTIONS - N/A
|
01 May 2003 |
|
|
RESOLUTIONS - N/A
|
01 May 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 May 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
01 May 2003 |
|
|
287 - Change in situation or address of Registered Office
|
01 May 2003 |
|
|
225 - Change of Accounting Reference Date
|
01 May 2003 |
|
|
AA - Annual Accounts
|
30 December 2002 |
|
|
363s - Annual Return
|
12 September 2002 |
|
|
AA - Annual Accounts
|
07 March 2002 |
|
|
363s - Annual Return
|
27 September 2001 |
|
|
AA - Annual Accounts
|
19 June 2001 |
|
|
363s - Annual Return
|
15 September 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 September 2000 |
|
|
AA - Annual Accounts
|
02 June 2000 |
|
|
RESOLUTIONS - N/A
|
15 March 2000 |
|
|
363s - Annual Return
|
22 September 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 July 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 July 1999 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
15 June 1999 |
|
|
RESOLUTIONS - N/A
|
14 June 1999 |
|
|
RESOLUTIONS - N/A
|
14 June 1999 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
07 June 1999 |
|
|
287 - Change in situation or address of Registered Office
|
30 March 1999 |
|
|
AA - Annual Accounts
|
12 January 1999 |
|
|
363s - Annual Return
|
24 September 1998 |
|
|
RESOLUTIONS - N/A
|
31 July 1998 |
|
|
RESOLUTIONS - N/A
|
31 July 1998 |
|
|
RESOLUTIONS - N/A
|
31 July 1998 |
|
|
MEM/ARTS - N/A
|
31 July 1998 |
|
|
169 - Return by a company purchasing its own shares
|
31 July 1998 |
|
|
RESOLUTIONS - N/A
|
17 July 1998 |
|
|
AA - Annual Accounts
|
15 July 1998 |
|
|
RESOLUTIONS - N/A
|
06 July 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 July 1998 |
|
|
225 - Change of Accounting Reference Date
|
06 July 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
06 July 1998 |
|
|
155(6)a - Declaration in relation to assistance for the acquisition of shares
|
06 July 1998 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
06 July 1998 |
|
|
363s - Annual Return
|
25 September 1997 |
|
|
AA - Annual Accounts
|
17 April 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
02 February 1997 |
|
|
363s - Annual Return
|
30 September 1996 |
|
|
AA - Annual Accounts
|
25 June 1996 |
|
|
288 - N/A
|
22 April 1996 |
|
|
288 - N/A
|
22 April 1996 |
|
|
288 - N/A
|
16 February 1996 |
|
|
288 - N/A
|
31 January 1996 |
|
|
363s - Annual Return
|
26 September 1995 |
|
|
288 - N/A
|
28 June 1995 |
|
|
288 - N/A
|
28 June 1995 |
|
|
AA - Annual Accounts
|
06 April 1995 |
|
|
363s - Annual Return
|
18 October 1994 |
|
|
288 - N/A
|
03 October 1994 |
|
|
AA - Annual Accounts
|
11 April 1994 |
|
|
363s - Annual Return
|
24 September 1993 |
|
|
AA - Annual Accounts
|
20 April 1993 |
|
|
RESOLUTIONS - N/A
|
23 March 1993 |
|
|
363s - Annual Return
|
29 September 1992 |
|
|
AA - Annual Accounts
|
23 June 1992 |
|
|
RESOLUTIONS - N/A
|
17 June 1992 |
|
|
RESOLUTIONS - N/A
|
17 June 1992 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
05 May 1992 |
|
|
AA - Annual Accounts
|
02 October 1991 |
|
|
363a - Annual Return
|
11 September 1991 |
|
|
288 - N/A
|
26 February 1991 |
|
|
288 - N/A
|
26 February 1991 |
|
|
288 - N/A
|
22 February 1991 |
|
|
288 - N/A
|
03 January 1991 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
13 March 1990 |
|
|
288 - N/A
|
18 January 1990 |
|
|
288 - N/A
|
18 January 1990 |
|
|
288 - N/A
|
18 January 1990 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
10 January 1990 |
|
|
288 - N/A
|
09 November 1989 |
|
|
MISC - Miscellaneous document
|
03 November 1989 |
|
|
NEWINC - New incorporation documents
|
03 November 1989 |
|
|
NEWINC - New incorporation documents
|
03 November 1989 |
|
