GAZ2(A) - Second notification of strike-off action in London Gazette
|
16 April 2019 |
|
GAZ1(A) - First notification of strike-off in London Gazette)
|
29 January 2019 |
|
DS01 - Striking off application by a company
|
16 January 2019 |
|
MR04 - N/A
|
05 December 2018 |
|
AA - Annual Accounts
|
27 November 2018 |
|
CS01 - N/A
|
20 March 2018 |
|
AD04 - Change of location of company records to the registered office
|
11 October 2017 |
|
PSC02 - N/A
|
10 October 2017 |
|
PSC07 - N/A
|
10 October 2017 |
|
AD01 - Change of registered office address
|
05 September 2017 |
|
AA - Annual Accounts
|
25 August 2017 |
|
AP01 - Appointment of director
|
27 July 2017 |
|
TM01 - Termination of appointment of director
|
27 July 2017 |
|
AP03 - Appointment of secretary
|
13 July 2017 |
|
TM02 - Termination of appointment of secretary
|
12 July 2017 |
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
12 May 2017 |
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
12 May 2017 |
|
CS01 - N/A
|
27 March 2017 |
|
TM01 - Termination of appointment of director
|
06 December 2016 |
|
TM01 - Termination of appointment of director
|
24 November 2016 |
|
AP01 - Appointment of director
|
24 November 2016 |
|
AP01 - Appointment of director
|
24 November 2016 |
|
AA - Annual Accounts
|
07 September 2016 |
|
MR01 - N/A
|
04 July 2016 |
|
AR01 - Annual Return
|
01 April 2016 |
|
CH01 - Change of particulars for director
|
01 April 2016 |
|
CH01 - Change of particulars for director
|
01 April 2016 |
|
CH01 - Change of particulars for director
|
01 April 2016 |
|
RESOLUTIONS - N/A
|
27 October 2015 |
|
MA - Memorandum and Articles
|
27 October 2015 |
|
AA - Annual Accounts
|
04 August 2015 |
|
AR01 - Annual Return
|
26 March 2015 |
|
AA - Annual Accounts
|
02 September 2014 |
|
RESOLUTIONS - N/A
|
27 May 2014 |
|
AP01 - Appointment of director
|
21 May 2014 |
|
AP01 - Appointment of director
|
21 May 2014 |
|
AP01 - Appointment of director
|
21 May 2014 |
|
TM01 - Termination of appointment of director
|
21 May 2014 |
|
TM01 - Termination of appointment of director
|
21 May 2014 |
|
TM01 - Termination of appointment of director
|
21 May 2014 |
|
RESOLUTIONS - N/A
|
16 May 2014 |
|
MEM/ARTS - N/A
|
16 May 2014 |
|
AP01 - Appointment of director
|
15 May 2014 |
|
AP01 - Appointment of director
|
15 May 2014 |
|
TM01 - Termination of appointment of director
|
08 May 2014 |
|
TM01 - Termination of appointment of director
|
08 May 2014 |
|
AR01 - Annual Return
|
28 March 2014 |
|
AA - Annual Accounts
|
23 July 2013 |
|
AR01 - Annual Return
|
28 March 2013 |
|
AA - Annual Accounts
|
25 July 2012 |
|
AR01 - Annual Return
|
11 April 2012 |
|
AA - Annual Accounts
|
12 September 2011 |
|
AR01 - Annual Return
|
22 March 2011 |
|
AA - Annual Accounts
|
24 August 2010 |
|
AR01 - Annual Return
|
07 April 2010 |
|
CH01 - Change of particulars for director
|
06 April 2010 |
|
CH01 - Change of particulars for director
|
06 April 2010 |
|
AA - Annual Accounts
|
18 August 2009 |
|
363a - Annual Return
|
18 March 2009 |
|
287 - Change in situation or address of Registered Office
|
18 March 2009 |
|
AA - Annual Accounts
|
08 October 2008 |
|
363a - Annual Return
|
01 April 2008 |
|
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|
01 April 2008 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
31 March 2008 |
|
AA - Annual Accounts
|
21 August 2007 |
|
RESOLUTIONS - N/A
|
05 June 2007 |
|
363s - Annual Return
|
10 May 2007 |
|
288a - Notice of appointment of directors or secretaries
|
09 May 2007 |
|
288a - Notice of appointment of directors or secretaries
|
21 April 2007 |
|
288a - Notice of appointment of directors or secretaries
|
21 April 2007 |
|
288b - Notice of resignation of directors or secretaries
|
21 April 2007 |
|
225 - Change of Accounting Reference Date
|
21 April 2007 |
|
AA - Annual Accounts
|
19 September 2006 |
|
169 - Return by a company purchasing its own shares
|
10 May 2006 |
|
RESOLUTIONS - N/A
|
03 May 2006 |
|
363s - Annual Return
|
13 April 2006 |
|
288b - Notice of resignation of directors or secretaries
|
13 April 2006 |
|
AA - Annual Accounts
|
09 November 2005 |
|
363s - Annual Return
|
18 April 2005 |
|
AA - Annual Accounts
|
29 April 2004 |
|
363s - Annual Return
|
02 April 2004 |
|
287 - Change in situation or address of Registered Office
|
06 August 2003 |
|
AA - Annual Accounts
|
06 August 2003 |
|
363s - Annual Return
|
10 April 2003 |
|
AUD - Auditor's letter of resignation
|
14 March 2003 |
|
AA - Annual Accounts
|
03 May 2002 |
|
363s - Annual Return
|
25 March 2002 |
|
AA - Annual Accounts
|
25 October 2001 |
|
363a - Annual Return
|
09 April 2001 |
|
AA - Annual Accounts
|
01 March 2001 |
|
287 - Change in situation or address of Registered Office
|
29 January 2001 |
|
363a - Annual Return
|
11 April 2000 |
|
AA - Annual Accounts
|
02 February 2000 |
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
28 October 1999 |
|
288a - Notice of appointment of directors or secretaries
|
10 August 1999 |
|
AAMD - Amended Accounts
|
28 June 1999 |
|
363a - Annual Return
|
24 March 1999 |
|
AA - Annual Accounts
|
24 March 1999 |
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
03 November 1998 |
|
AUD - Auditor's letter of resignation
|
24 August 1998 |
|
363a - Annual Return
|
14 May 1998 |
|
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|
14 May 1998 |
|
353 - Register of members
|
14 May 1998 |
|
288a - Notice of appointment of directors or secretaries
|
08 April 1997 |
|
288a - Notice of appointment of directors or secretaries
|
08 April 1997 |
|
RESOLUTIONS - N/A
|
06 April 1997 |
|
RESOLUTIONS - N/A
|
06 April 1997 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
06 April 1997 |
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
06 April 1997 |
|
225 - Change of Accounting Reference Date
|
06 April 1997 |
|
287 - Change in situation or address of Registered Office
|
06 April 1997 |
|
288b - Notice of resignation of directors or secretaries
|
06 April 1997 |
|
288b - Notice of resignation of directors or secretaries
|
06 April 1997 |
|
MEM/ARTS - N/A
|
06 April 1997 |
|
CERTNM - Change of name certificate
|
01 April 1997 |
|
NEWINC - New incorporation documents
|
17 March 1997 |
|