|
GAZ1(A) - First notification of strike-off in London Gazette)
|
29 September 2020 |
|
|
DS01 - Striking off application by a company
|
22 September 2020 |
|
|
CS01 - N/A
|
07 September 2020 |
|
|
MR04 - N/A
|
19 August 2020 |
|
|
AP01 - Appointment of director
|
11 December 2019 |
|
|
TM01 - Termination of appointment of director
|
11 December 2019 |
|
|
AA - Annual Accounts
|
18 September 2019 |
|
|
CS01 - N/A
|
09 September 2019 |
|
|
GUARANTEE2 - N/A
|
13 August 2019 |
|
|
AGREEMENT2 - N/A
|
13 August 2019 |
|
|
PARENT_ACC - N/A
|
13 August 2019 |
|
|
AA - Annual Accounts
|
10 September 2018 |
|
|
CS01 - N/A
|
03 September 2018 |
|
|
RESOLUTIONS - N/A
|
21 November 2017 |
|
|
SH19 - Statement of capital
|
21 November 2017 |
|
|
CAP-SS - N/A
|
21 November 2017 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
21 November 2017 |
|
|
CS01 - N/A
|
15 September 2017 |
|
|
AA - Annual Accounts
|
20 July 2017 |
|
|
CS01 - N/A
|
12 September 2016 |
|
|
AA - Annual Accounts
|
09 June 2016 |
|
|
AP01 - Appointment of director
|
19 January 2016 |
|
|
AP03 - Appointment of secretary
|
09 January 2016 |
|
|
TM01 - Termination of appointment of director
|
09 January 2016 |
|
|
TM02 - Termination of appointment of secretary
|
09 January 2016 |
|
|
AR01 - Annual Return
|
21 September 2015 |
|
|
AD01 - Change of registered office address
|
01 September 2015 |
|
|
AA - Annual Accounts
|
22 July 2015 |
|
|
AP01 - Appointment of director
|
28 May 2015 |
|
|
TM01 - Termination of appointment of director
|
11 May 2015 |
|
|
MR01 - N/A
|
26 November 2014 |
|
|
AR01 - Annual Return
|
03 September 2014 |
|
|
TM01 - Termination of appointment of director
|
01 September 2014 |
|
|
AA - Annual Accounts
|
05 June 2014 |
|
|
AR01 - Annual Return
|
05 September 2013 |
|
|
AA - Annual Accounts
|
05 June 2013 |
|
|
TM01 - Termination of appointment of director
|
13 November 2012 |
|
|
AP01 - Appointment of director
|
06 November 2012 |
|
|
TM01 - Termination of appointment of director
|
06 November 2012 |
|
|
AR01 - Annual Return
|
03 September 2012 |
|
|
TM01 - Termination of appointment of director
|
12 July 2012 |
|
|
AA - Annual Accounts
|
23 May 2012 |
|
|
AR01 - Annual Return
|
14 September 2011 |
|
|
AA - Annual Accounts
|
04 August 2011 |
|
|
TM02 - Termination of appointment of secretary
|
23 September 2010 |
|
|
AR01 - Annual Return
|
17 September 2010 |
|
|
TM01 - Termination of appointment of director
|
08 September 2010 |
|
|
AP03 - Appointment of secretary
|
06 September 2010 |
|
|
AP01 - Appointment of director
|
06 September 2010 |
|
|
AA - Annual Accounts
|
04 August 2010 |
|
|
CH03 - Change of particulars for secretary
|
29 December 2009 |
|
|
AP01 - Appointment of director
|
24 November 2009 |
|
|
TM01 - Termination of appointment of director
|
24 November 2009 |
|
|
363a - Annual Return
|
03 September 2009 |
|
|
AA - Annual Accounts
|
09 June 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
23 February 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 October 2008 |
|
|
AA - Annual Accounts
|
03 October 2008 |
|
|
363a - Annual Return
|
08 September 2008 |
|
|
AA - Annual Accounts
|
26 September 2007 |
|
|
363a - Annual Return
|
03 September 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
04 May 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 May 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 November 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 November 2006 |
|
|
363a - Annual Return
|
06 September 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
06 September 2006 |
|
|
287 - Change in situation or address of Registered Office
|
06 September 2006 |
|
|
AA - Annual Accounts
|
08 August 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
10 July 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
14 December 2005 |
|
|
AA - Annual Accounts
|
24 October 2005 |
|
|
363a - Annual Return
|
15 September 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 April 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 April 2005 |
|
|
AA - Annual Accounts
|
13 October 2004 |
|
|
363s - Annual Return
|
07 September 2004 |
|
|
RESOLUTIONS - N/A
|
04 August 2004 |
|
|
RESOLUTIONS - N/A
|
04 August 2004 |
|
|
RESOLUTIONS - N/A
|
04 August 2004 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
04 August 2004 |
|
|
123 - Notice of increase in nominal capital
|
04 August 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 June 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 June 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 June 2004 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
19 February 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
29 January 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 January 2004 |
|
|
AA - Annual Accounts
|
30 October 2003 |
|
|
363s - Annual Return
|
04 September 2003 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
24 April 2003 |
|
|
AUD - Auditor's letter of resignation
|
04 March 2003 |
|
|
AA - Annual Accounts
|
30 October 2002 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
15 October 2002 |
|
|
363a - Annual Return
|
28 August 2002 |
|
|
AA - Annual Accounts
|
29 September 2001 |
|
|
363s - Annual Return
|
30 August 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 February 2001 |
|
|
AA - Annual Accounts
|
02 October 2000 |
|
|
363s - Annual Return
|
06 September 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 August 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 June 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 October 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 October 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 October 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 October 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
06 October 1999 |
|
|
363a - Annual Return
|
07 September 1999 |
|
|
CERTNM - Change of name certificate
|
13 July 1999 |
|
|
RESOLUTIONS - N/A
|
09 July 1999 |
|
|
RESOLUTIONS - N/A
|
24 June 1999 |
|
|
RESOLUTIONS - N/A
|
24 June 1999 |
|
|
RESOLUTIONS - N/A
|
24 June 1999 |
|
|
AA - Annual Accounts
|
24 June 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 May 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 May 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 May 1999 |
|
|
363a - Annual Return
|
03 September 1998 |
|
|
225 - Change of Accounting Reference Date
|
24 June 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 April 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 April 1998 |
|
|
NEWINC - New incorporation documents
|
03 September 1997 |
|
