|
GAZ2 - Second notification of strike-off action in London Gazette
|
25 August 2016 |
|
|
4.72 - Return of final meeting in creditors' voluntary winding-up
|
25 May 2016 |
|
|
4.68 - Liquidator's statement of receipts and payments
|
14 September 2015 |
|
|
AD01 - Change of registered office address
|
30 July 2014 |
|
|
RESOLUTIONS - N/A
|
29 July 2014 |
|
|
4.20 - N/A
|
29 July 2014 |
|
|
600 - Notice of appointment of Liquidator in a voluntary winding up
|
29 July 2014 |
|
|
TM01 - Termination of appointment of director
|
24 April 2014 |
|
|
TM01 - Termination of appointment of director
|
24 April 2014 |
|
|
AA - Annual Accounts
|
22 November 2013 |
|
|
AR01 - Annual Return
|
24 October 2013 |
|
|
TM01 - Termination of appointment of director
|
22 July 2013 |
|
|
AP01 - Appointment of director
|
04 April 2013 |
|
|
TM01 - Termination of appointment of director
|
30 November 2012 |
|
|
TM02 - Termination of appointment of secretary
|
30 November 2012 |
|
|
AP03 - Appointment of secretary
|
16 October 2012 |
|
|
AP01 - Appointment of director
|
16 October 2012 |
|
|
TM01 - Termination of appointment of director
|
16 October 2012 |
|
|
TM02 - Termination of appointment of secretary
|
16 October 2012 |
|
|
AR01 - Annual Return
|
02 October 2012 |
|
|
AP01 - Appointment of director
|
21 September 2012 |
|
|
TM01 - Termination of appointment of director
|
21 September 2012 |
|
|
AP01 - Appointment of director
|
12 September 2012 |
|
|
AA - Annual Accounts
|
04 July 2012 |
|
|
TM01 - Termination of appointment of director
|
26 March 2012 |
|
|
AUD - Auditor's letter of resignation
|
20 January 2012 |
|
|
AUD - Auditor's letter of resignation
|
20 January 2012 |
|
|
CH01 - Change of particulars for director
|
29 November 2011 |
|
|
AR01 - Annual Return
|
28 October 2011 |
|
|
AP03 - Appointment of secretary
|
26 September 2011 |
|
|
AP01 - Appointment of director
|
26 September 2011 |
|
|
TM02 - Termination of appointment of secretary
|
26 September 2011 |
|
|
TM01 - Termination of appointment of director
|
26 September 2011 |
|
|
AD01 - Change of registered office address
|
23 September 2011 |
|
|
AA - Annual Accounts
|
23 June 2011 |
|
|
AP01 - Appointment of director
|
16 June 2011 |
|
|
TM01 - Termination of appointment of director
|
31 May 2011 |
|
|
AP01 - Appointment of director
|
18 November 2010 |
|
|
TM01 - Termination of appointment of director
|
18 November 2010 |
|
|
AA - Annual Accounts
|
27 October 2010 |
|
|
AR01 - Annual Return
|
14 October 2010 |
|
|
CH01 - Change of particulars for director
|
14 October 2010 |
|
|
RESOLUTIONS - N/A
|
22 September 2010 |
|
|
RESOLUTIONS - N/A
|
22 September 2010 |
|
|
SH10 - Notice of particulars of variation of rights attached to shares
|
22 September 2010 |
|
|
SH06 - Notice of cancellation of shares
|
22 September 2010 |
|
|
SH01 - Return of Allotment of shares
|
22 September 2010 |
|
|
SH03 - Return of purchase of own shares
|
22 September 2010 |
|
|
AP01 - Appointment of director
|
02 September 2010 |
|
|
TM01 - Termination of appointment of director
|
24 August 2010 |
|
|
AP01 - Appointment of director
|
02 August 2010 |
|
|
AA - Annual Accounts
|
30 June 2010 |
|
|
TM01 - Termination of appointment of director
|
17 June 2010 |
|
|
MISC - Miscellaneous document
|
14 December 2009 |
|
|
AD01 - Change of registered office address
|
23 November 2009 |
|
|
CH01 - Change of particulars for director
|
16 November 2009 |
|
|
363a - Annual Return
|
02 October 2009 |
|
|
353 - Register of members
|
02 October 2009 |
|
|
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|
02 October 2009 |
|
|
RESOLUTIONS - N/A
|
25 March 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 February 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 February 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 February 2009 |
|
|
RESOLUTIONS - N/A
|
16 December 2008 |
|
|
123 - Notice of increase in nominal capital
|
11 November 2008 |
|
|
363a - Annual Return
|
11 November 2008 |
|
|
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|
24 October 2008 |
|
|
353 - Register of members
|
24 October 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 October 2008 |
|
|
287 - Change in situation or address of Registered Office
|
24 October 2008 |
|
|
RESOLUTIONS - N/A
|
08 October 2008 |
|
|
225 - Change of Accounting Reference Date
|
07 October 2008 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
11 September 2008 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
04 September 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
04 June 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
04 June 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 February 2008 |
|
|
225 - Change of Accounting Reference Date
|
29 January 2008 |
|
|
123 - Notice of increase in nominal capital
|
12 December 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 November 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 November 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 November 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
19 November 2007 |
|
|
RESOLUTIONS - N/A
|
03 November 2007 |
|
|
RESOLUTIONS - N/A
|
03 November 2007 |
|
|
RESOLUTIONS - N/A
|
03 November 2007 |
|
|
RESOLUTIONS - N/A
|
03 November 2007 |
|
|
RESOLUTIONS - N/A
|
03 November 2007 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
03 November 2007 |
|
|
395 - Particulars of a mortgage or charge
|
16 October 2007 |
|
|
NEWINC - New incorporation documents
|
27 September 2007 |
|
