|
GAZ2 - Second notification of strike-off action in London Gazette
|
04 December 2015 |
|
|
4.71 - Return of final meeting in members' voluntary winding-up
|
04 September 2015 |
|
|
AD01 - Change of registered office address
|
10 March 2015 |
|
|
RESOLUTIONS - N/A
|
06 March 2015 |
|
|
4.70 - N/A
|
06 March 2015 |
|
|
600 - Notice of appointment of Liquidator in a voluntary winding up
|
06 March 2015 |
|
|
AA - Annual Accounts
|
01 July 2014 |
|
|
AR01 - Annual Return
|
18 March 2014 |
|
|
AP04 - Appointment of corporate secretary
|
15 January 2014 |
|
|
TM02 - Termination of appointment of secretary
|
15 January 2014 |
|
|
AD01 - Change of registered office address
|
15 January 2014 |
|
|
RESOLUTIONS - N/A
|
18 September 2013 |
|
|
RESOLUTIONS - N/A
|
18 September 2013 |
|
|
SH10 - Notice of particulars of variation of rights attached to shares
|
18 September 2013 |
|
|
SH08 - Notice of name or other designation of class of shares
|
18 September 2013 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
18 September 2013 |
|
|
SH19 - Statement of capital
|
18 September 2013 |
|
|
CAP-SS - N/A
|
18 September 2013 |
|
|
AA - Annual Accounts
|
19 July 2013 |
|
|
AR01 - Annual Return
|
27 March 2013 |
|
|
CH01 - Change of particulars for director
|
27 March 2013 |
|
|
CH01 - Change of particulars for director
|
26 March 2013 |
|
|
AA - Annual Accounts
|
29 August 2012 |
|
|
AP01 - Appointment of director
|
13 April 2012 |
|
|
CH01 - Change of particulars for director
|
13 April 2012 |
|
|
AR01 - Annual Return
|
13 April 2012 |
|
|
AA - Annual Accounts
|
12 July 2011 |
|
|
AR01 - Annual Return
|
23 March 2011 |
|
|
RESOLUTIONS - N/A
|
02 February 2011 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
02 February 2011 |
|
|
CAP-SS - N/A
|
02 February 2011 |
|
|
SH19 - Statement of capital
|
02 February 2011 |
|
|
AA - Annual Accounts
|
24 September 2010 |
|
|
TM01 - Termination of appointment of director
|
26 May 2010 |
|
|
AP01 - Appointment of director
|
26 May 2010 |
|
|
SH10 - Notice of particulars of variation of rights attached to shares
|
04 May 2010 |
|
|
AP04 - Appointment of corporate secretary
|
16 April 2010 |
|
|
TM02 - Termination of appointment of secretary
|
15 April 2010 |
|
|
MISC - Miscellaneous document
|
09 April 2010 |
|
|
AR01 - Annual Return
|
08 April 2010 |
|
|
TM01 - Termination of appointment of director
|
08 March 2010 |
|
|
AD01 - Change of registered office address
|
08 March 2010 |
|
|
AA - Annual Accounts
|
25 August 2009 |
|
|
363a - Annual Return
|
28 April 2009 |
|
|
287 - Change in situation or address of Registered Office
|
12 February 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 October 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 October 2008 |
|
|
AA - Annual Accounts
|
08 September 2008 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
14 May 2008 |
|
|
RESOLUTIONS - N/A
|
06 May 2008 |
|
|
123 - Notice of increase in nominal capital
|
06 May 2008 |
|
|
363a - Annual Return
|
08 April 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 February 2008 |
|
|
AA - Annual Accounts
|
30 August 2007 |
|
|
363a - Annual Return
|
20 April 2007 |
|
|
AA - Annual Accounts
|
09 November 2006 |
|
|
363a - Annual Return
|
31 March 2006 |
|
|
AA - Annual Accounts
|
16 August 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 June 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 May 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 May 2005 |
|
|
287 - Change in situation or address of Registered Office
|
17 May 2005 |
|
|
363s - Annual Return
|
21 April 2005 |
|
|
AA - Annual Accounts
|
09 December 2004 |
|
|
363a - Annual Return
|
13 April 2004 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
30 May 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 May 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 May 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 May 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 May 2003 |
|
|
353a - Register of members in non-legible form
|
15 May 2003 |
|
|
NEWINC - New incorporation documents
|
13 March 2003 |
|
