|
GAZ2(A) - Second notification of strike-off action in London Gazette
|
07 January 2020 |
|
|
RESOLUTIONS - N/A
|
30 October 2019 |
|
|
GAZ1(A) - First notification of strike-off in London Gazette)
|
22 October 2019 |
|
|
DS01 - Striking off application by a company
|
11 October 2019 |
|
|
RESOLUTIONS - N/A
|
25 September 2019 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
25 September 2019 |
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|
SH19 - Statement of capital
|
25 September 2019 |
|
|
CAP-SS - N/A
|
25 September 2019 |
|
|
SH01 - Return of Allotment of shares
|
24 September 2019 |
|
|
CS01 - N/A
|
07 August 2019 |
|
|
AA - Annual Accounts
|
03 October 2018 |
|
|
CS01 - N/A
|
13 August 2018 |
|
|
PSC05 - N/A
|
14 December 2017 |
|
|
AA01 - Change of accounting reference date
|
26 October 2017 |
|
|
CS01 - N/A
|
02 August 2017 |
|
|
SH01 - Return of Allotment of shares
|
02 August 2017 |
|
|
AA - Annual Accounts
|
10 July 2017 |
|
|
TM01 - Termination of appointment of director
|
14 June 2017 |
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|
TM02 - Termination of appointment of secretary
|
14 June 2017 |
|
|
AP01 - Appointment of director
|
14 June 2017 |
|
|
AP01 - Appointment of director
|
14 June 2017 |
|
|
CS01 - N/A
|
20 September 2016 |
|
|
SH01 - Return of Allotment of shares
|
22 July 2016 |
|
|
AA - Annual Accounts
|
15 July 2016 |
|
|
RESOLUTIONS - N/A
|
06 July 2016 |
|
|
AR01 - Annual Return
|
18 November 2015 |
|
|
TM01 - Termination of appointment of director
|
28 August 2015 |
|
|
AP01 - Appointment of director
|
26 August 2015 |
|
|
RP04 - N/A
|
13 August 2015 |
|
|
TM01 - Termination of appointment of director
|
06 August 2015 |
|
|
AA - Annual Accounts
|
11 June 2015 |
|
|
SH01 - Return of Allotment of shares
|
20 May 2015 |
|
|
SH01 - Return of Allotment of shares
|
25 March 2015 |
|
|
SH01 - Return of Allotment of shares
|
18 February 2015 |
|
|
AP03 - Appointment of secretary
|
18 December 2014 |
|
|
AR01 - Annual Return
|
28 November 2014 |
|
|
TM02 - Termination of appointment of secretary
|
27 November 2014 |
|
|
RESOLUTIONS - N/A
|
10 October 2014 |
|
|
SH01 - Return of Allotment of shares
|
26 September 2014 |
|
|
AA - Annual Accounts
|
01 July 2014 |
|
|
AR01 - Annual Return
|
19 November 2013 |
|
|
AA - Annual Accounts
|
18 July 2013 |
|
|
AR01 - Annual Return
|
23 November 2012 |
|
|
AA - Annual Accounts
|
26 July 2012 |
|
|
TM01 - Termination of appointment of director
|
11 May 2012 |
|
|
AP01 - Appointment of director
|
11 May 2012 |
|
|
AP01 - Appointment of director
|
11 May 2012 |
|
|
TM01 - Termination of appointment of director
|
12 January 2012 |
|
|
AR01 - Annual Return
|
17 November 2011 |
|
|
AP03 - Appointment of secretary
|
15 July 2011 |
|
|
TM02 - Termination of appointment of secretary
|
15 July 2011 |
|
|
AA - Annual Accounts
|
07 April 2011 |
|
|
AR01 - Annual Return
|
24 November 2010 |
|
|
CH01 - Change of particulars for director
|
24 November 2010 |
|
|
CH01 - Change of particulars for director
|
24 November 2010 |
|
|
AA - Annual Accounts
|
12 August 2010 |
|
|
AR01 - Annual Return
|
17 November 2009 |
|
|
CH03 - Change of particulars for secretary
|
17 November 2009 |
|
|
CH01 - Change of particulars for director
|
17 November 2009 |
|
|
CH01 - Change of particulars for director
|
17 November 2009 |
|
|
RESOLUTIONS - N/A
|
11 August 2009 |
|
|
AA - Annual Accounts
|
10 August 2009 |
|
|
363a - Annual Return
|
27 November 2008 |
|
|
AA - Annual Accounts
|
28 August 2008 |
|
|
363a - Annual Return
|
28 November 2007 |
|
|
AA - Annual Accounts
|
22 January 2007 |
|
|
363a - Annual Return
|
28 November 2006 |
|
|
AA - Annual Accounts
|
04 April 2006 |
|
|
363a - Annual Return
|
27 November 2005 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
09 March 2005 |
|
|
AA - Annual Accounts
|
16 February 2005 |
|
|
363s - Annual Return
|
02 December 2004 |
|
|
AA - Annual Accounts
|
19 May 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 January 2004 |
|
|
363s - Annual Return
|
06 November 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 August 2003 |
|
|
287 - Change in situation or address of Registered Office
|
18 August 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 August 2003 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
08 August 2003 |
|
|
AA - Annual Accounts
|
22 July 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 January 2003 |
|
|
363s - Annual Return
|
19 November 2002 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
18 November 2002 |
|
|
AA - Annual Accounts
|
19 August 2002 |
|
|
363s - Annual Return
|
19 March 2002 |
|
|
AA - Annual Accounts
|
16 August 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 May 2001 |
|
|
363s - Annual Return
|
02 April 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 February 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 November 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 November 2000 |
|
|
AA - Annual Accounts
|
30 May 2000 |
|
|
363s - Annual Return
|
30 May 2000 |
|
|
225 - Change of Accounting Reference Date
|
24 March 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 March 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 February 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 January 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 November 1999 |
|
|
287 - Change in situation or address of Registered Office
|
12 November 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 November 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 November 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 November 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 November 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 November 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 November 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 November 1999 |
|
|
AA - Annual Accounts
|
08 October 1999 |
|
|
363s - Annual Return
|
22 March 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 October 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
29 October 1998 |
|
|
AA - Annual Accounts
|
01 October 1998 |
|
|
363s - Annual Return
|
03 April 1998 |
|
|
AA - Annual Accounts
|
21 October 1997 |
|
|
403a - Declaration of satisfaction in full or in part of a mortgage or charge
|
22 August 1997 |
|
|
363s - Annual Return
|
26 March 1997 |
|
|
RESOLUTIONS - N/A
|
14 March 1997 |
|
|
RESOLUTIONS - N/A
|
14 March 1997 |
|
|
RESOLUTIONS - N/A
|
14 March 1997 |
|
|
MEM/ARTS - N/A
|
14 March 1997 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
14 March 1997 |
|
|
123 - Notice of increase in nominal capital
|
14 March 1997 |
|
|
RESOLUTIONS - N/A
|
10 January 1997 |
|
|
RESOLUTIONS - N/A
|
10 January 1997 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
10 January 1997 |
|
|
123 - Notice of increase in nominal capital
|
10 January 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 January 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
31 December 1996 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 December 1996 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 December 1996 |
|
|
AA - Annual Accounts
|
17 September 1996 |
|
|
288 - N/A
|
09 September 1996 |
|
|
AUD - Auditor's letter of resignation
|
28 June 1996 |
|
|
288 - N/A
|
29 May 1996 |
|
|
288 - N/A
|
29 May 1996 |
|
|
288 - N/A
|
29 May 1996 |
|
|
AUD - Auditor's letter of resignation
|
21 May 1996 |
|
|
363s - Annual Return
|
24 April 1996 |
|
|
AA - Annual Accounts
|
14 September 1995 |
|
|
363s - Annual Return
|
03 May 1995 |
|
|
PRE95 - N/A
|
01 January 1995 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
25 October 1994 |
|
|
RESOLUTIONS - N/A
|
08 October 1994 |
|
|
RESOLUTIONS - N/A
|
08 October 1994 |
|
|
123 - Notice of increase in nominal capital
|
08 October 1994 |
|
|
395 - Particulars of a mortgage or charge
|
11 August 1994 |
|
|
RESOLUTIONS - N/A
|
01 August 1994 |
|
|
MEM/ARTS - N/A
|
01 August 1994 |
|
|
AA - Annual Accounts
|
25 April 1994 |
|
|
363s - Annual Return
|
19 April 1994 |
|
|
RESOLUTIONS - N/A
|
29 November 1993 |
|
|
MEM/ARTS - N/A
|
29 November 1993 |
|
|
288 - N/A
|
18 October 1993 |
|
|
288 - N/A
|
04 October 1993 |
|
|
CERTNM - Change of name certificate
|
01 October 1993 |
|
|
288 - N/A
|
30 September 1993 |
|
|
288 - N/A
|
30 September 1993 |
|
|
288 - N/A
|
30 September 1993 |
|
|
288 - N/A
|
30 September 1993 |
|
|
363s - Annual Return
|
08 April 1993 |
|
|
AA - Annual Accounts
|
08 April 1993 |
|
|
287 - Change in situation or address of Registered Office
|
15 December 1992 |
|
|
AA - Annual Accounts
|
14 May 1992 |
|
|
288 - N/A
|
14 May 1992 |
|
|
288 - N/A
|
14 May 1992 |
|
|
288 - N/A
|
14 May 1992 |
|
|
288 - N/A
|
14 May 1992 |
|
|
288 - N/A
|
14 May 1992 |
|
|
363s - Annual Return
|
14 May 1992 |
|
|
RESOLUTIONS - N/A
|
19 June 1991 |
|
|
RESOLUTIONS - N/A
|
19 June 1991 |
|
|
AA - Annual Accounts
|
19 June 1991 |
|
|
363a - Annual Return
|
19 June 1991 |
|
|
288 - N/A
|
17 May 1990 |
|
|
288 - N/A
|
17 May 1990 |
|
|
288 - N/A
|
17 May 1990 |
|
|
288 - N/A
|
17 May 1990 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
04 May 1990 |
|
|
RESOLUTIONS - N/A
|
06 April 1990 |
|
|
AA - Annual Accounts
|
06 April 1990 |
|
|
363 - Annual Return
|
06 April 1990 |
|
|
RESOLUTIONS - N/A
|
20 March 1990 |
|
|
RESOLUTIONS - N/A
|
20 March 1990 |
|
|
RESOLUTIONS - N/A
|
20 March 1990 |
|
|
MEM/ARTS - N/A
|
20 March 1990 |
|
|
123 - Notice of increase in nominal capital
|
20 March 1990 |
|
|
288 - N/A
|
20 March 1990 |
|
|
RESOLUTIONS - N/A
|
17 May 1989 |
|
|
AA - Annual Accounts
|
17 May 1989 |
|
|
363 - Annual Return
|
15 May 1989 |
|
|
RESOLUTIONS - N/A
|
16 May 1988 |
|
|
AA - Annual Accounts
|
16 May 1988 |
|
|
363 - Annual Return
|
16 May 1988 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
28 July 1987 |
|
|
NEWINC - New incorporation documents
|
11 June 1987 |
|
