|
GAZ2 - Second notification of strike-off action in London Gazette
|
14 August 2019 |
|
|
LIQ13 - N/A
|
14 May 2019 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
08 January 2019 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
08 January 2019 |
|
|
AD01 - Change of registered office address
|
10 December 2018 |
|
|
RESOLUTIONS - N/A
|
06 December 2018 |
|
|
LIQ01 - N/A
|
06 December 2018 |
|
|
600 - Notice of appointment of Liquidator in a voluntary winding up
|
06 December 2018 |
|
|
SH01 - Return of Allotment of shares
|
19 October 2018 |
|
|
RESOLUTIONS - N/A
|
18 October 2018 |
|
|
AA - Annual Accounts
|
05 October 2018 |
|
|
CS01 - N/A
|
05 February 2018 |
|
|
AA - Annual Accounts
|
16 August 2017 |
|
|
CS01 - N/A
|
25 January 2017 |
|
|
AD01 - Change of registered office address
|
29 September 2016 |
|
|
AA - Annual Accounts
|
15 June 2016 |
|
|
AR01 - Annual Return
|
19 February 2016 |
|
|
AA - Annual Accounts
|
17 July 2015 |
|
|
AR01 - Annual Return
|
29 January 2015 |
|
|
AA - Annual Accounts
|
03 July 2014 |
|
|
AR01 - Annual Return
|
19 February 2014 |
|
|
TM01 - Termination of appointment of director
|
30 October 2013 |
|
|
AA - Annual Accounts
|
21 August 2013 |
|
|
AP01 - Appointment of director
|
02 August 2013 |
|
|
AR01 - Annual Return
|
11 April 2013 |
|
|
AA01 - Change of accounting reference date
|
21 December 2012 |
|
|
AA - Annual Accounts
|
10 December 2012 |
|
|
AR01 - Annual Return
|
17 February 2012 |
|
|
CH01 - Change of particulars for director
|
17 February 2012 |
|
|
AP01 - Appointment of director
|
12 January 2012 |
|
|
SH01 - Return of Allotment of shares
|
06 December 2011 |
|
|
AD01 - Change of registered office address
|
05 December 2011 |
|
|
AA01 - Change of accounting reference date
|
05 December 2011 |
|
|
AP03 - Appointment of secretary
|
05 December 2011 |
|
|
AP01 - Appointment of director
|
05 December 2011 |
|
|
TM01 - Termination of appointment of director
|
05 December 2011 |
|
|
TM01 - Termination of appointment of director
|
05 December 2011 |
|
|
TM02 - Termination of appointment of secretary
|
05 December 2011 |
|
|
RESOLUTIONS - N/A
|
21 November 2011 |
|
|
SH10 - Notice of particulars of variation of rights attached to shares
|
21 November 2011 |
|
|
SH08 - Notice of name or other designation of class of shares
|
21 November 2011 |
|
|
SH01 - Return of Allotment of shares
|
21 November 2011 |
|
|
CC04 - Statement of companies objects
|
21 November 2011 |
|
|
AA - Annual Accounts
|
17 November 2011 |
|
|
TM01 - Termination of appointment of director
|
14 November 2011 |
|
|
TM01 - Termination of appointment of director
|
14 November 2011 |
|
|
AP01 - Appointment of director
|
14 November 2011 |
|
|
AP01 - Appointment of director
|
14 November 2011 |
|
|
AR01 - Annual Return
|
04 February 2011 |
|
|
CH01 - Change of particulars for director
|
16 November 2010 |
|
|
AA - Annual Accounts
|
20 May 2010 |
|
|
AR01 - Annual Return
|
26 January 2010 |
|
|
CH01 - Change of particulars for director
|
22 December 2009 |
|
|
CH01 - Change of particulars for director
|
25 November 2009 |
|
|
CH03 - Change of particulars for secretary
|
25 November 2009 |
|
|
AA - Annual Accounts
|
08 June 2009 |
|
|
363a - Annual Return
|
30 January 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 December 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 December 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 December 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
25 November 2008 |
|
|
AA - Annual Accounts
|
08 March 2008 |
|
|
363a - Annual Return
|
29 January 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
01 November 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 November 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 October 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 October 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 October 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 September 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 June 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
04 June 2007 |
|
|
AA - Annual Accounts
|
30 May 2007 |
|
|
RESOLUTIONS - N/A
|
01 May 2007 |
|
|
RESOLUTIONS - N/A
|
01 May 2007 |
|
|
RESOLUTIONS - N/A
|
01 May 2007 |
|
|
363s - Annual Return
|
16 February 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
16 February 2007 |
|
|
AA - Annual Accounts
|
31 March 2006 |
|
|
363s - Annual Return
|
13 February 2006 |
|
|
AA - Annual Accounts
|
08 March 2005 |
|
|
363s - Annual Return
|
03 February 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 November 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 August 2004 |
|
|
AA - Annual Accounts
|
06 August 2004 |
|
|
363s - Annual Return
|
16 February 2004 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
17 January 2004 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
09 September 2003 |
|
|
AA - Annual Accounts
|
26 February 2003 |
|
|
363s - Annual Return
|
04 February 2003 |
|
|
AA - Annual Accounts
|
05 April 2002 |
|
|
363s - Annual Return
|
05 February 2002 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
03 August 2001 |
|
|
AA - Annual Accounts
|
27 June 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 April 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 April 2001 |
|
|
363s - Annual Return
|
06 March 2001 |
|
|
AA - Annual Accounts
|
01 November 2000 |
|
|
363s - Annual Return
|
25 February 2000 |
|
|
AA - Annual Accounts
|
28 October 1999 |
|
|
363s - Annual Return
|
24 February 1999 |
|
|
AA - Annual Accounts
|
16 October 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 September 1998 |
|
|
363s - Annual Return
|
23 February 1998 |
|
|
287 - Change in situation or address of Registered Office
|
27 August 1997 |
|
|
AA - Annual Accounts
|
04 July 1997 |
|
|
363s - Annual Return
|
17 February 1997 |
|
|
288 - N/A
|
03 October 1996 |
|
|
288 - N/A
|
03 October 1996 |
|
|
CERTNM - Change of name certificate
|
18 June 1996 |
|
|
288 - N/A
|
10 June 1996 |
|
|
288 - N/A
|
05 June 1996 |
|
|
AA - Annual Accounts
|
21 February 1996 |
|
|
363s - Annual Return
|
04 February 1996 |
|
|
288 - N/A
|
14 August 1995 |
|
|
AA - Annual Accounts
|
23 February 1995 |
|
|
363s - Annual Return
|
13 February 1995 |
|
|
288 - N/A
|
26 January 1995 |
|
|
288 - N/A
|
26 January 1995 |
|
|
PRE95 - N/A
|
01 January 1995 |
|
|
AA - Annual Accounts
|
07 September 1994 |
|
|
363s - Annual Return
|
09 February 1994 |
|
|
RESOLUTIONS - N/A
|
10 December 1993 |
|
|
AA - Annual Accounts
|
04 November 1993 |
|
|
363a - Annual Return
|
08 September 1993 |
|
|
288 - N/A
|
07 September 1993 |
|
|
288 - N/A
|
20 April 1993 |
|
|
363a - Annual Return
|
01 May 1992 |
|
|
AA - Annual Accounts
|
13 April 1992 |
|
|
288 - N/A
|
23 December 1991 |
|
|
AA - Annual Accounts
|
07 September 1991 |
|
|
363a - Annual Return
|
22 July 1991 |
|
|
363a - Annual Return
|
05 March 1991 |
|
|
AA - Annual Accounts
|
08 May 1990 |
|
|
288 - N/A
|
08 May 1990 |
|
|
363 - Annual Return
|
08 May 1990 |
|
|
CERTNM - Change of name certificate
|
07 March 1989 |
|
|
RESOLUTIONS - N/A
|
02 March 1989 |
|
|
288 - N/A
|
02 March 1989 |
|
|
288 - N/A
|
02 March 1989 |
|
|
287 - Change in situation or address of Registered Office
|
02 March 1989 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
02 March 1989 |
|
|
NEWINC - New incorporation documents
|
27 January 1989 |
|
