|
GAZ2 - Second notification of strike-off action in London Gazette
|
16 December 2018 |
|
|
LIQ13 - N/A
|
16 September 2018 |
|
|
AD01 - Change of registered office address
|
08 March 2018 |
|
|
RESOLUTIONS - N/A
|
07 March 2018 |
|
|
600 - Notice of appointment of Liquidator in a voluntary winding up
|
07 March 2018 |
|
|
LIQ01 - N/A
|
07 March 2018 |
|
|
CH01 - Change of particulars for director
|
10 January 2018 |
|
|
AP01 - Appointment of director
|
31 October 2017 |
|
|
TM01 - Termination of appointment of director
|
20 October 2017 |
|
|
CS01 - N/A
|
23 June 2017 |
|
|
AP01 - Appointment of director
|
01 June 2017 |
|
|
TM01 - Termination of appointment of director
|
10 May 2017 |
|
|
AA - Annual Accounts
|
08 February 2017 |
|
|
AR01 - Annual Return
|
17 June 2016 |
|
|
AA - Annual Accounts
|
10 June 2016 |
|
|
AR01 - Annual Return
|
10 July 2015 |
|
|
AA - Annual Accounts
|
03 March 2015 |
|
|
AR01 - Annual Return
|
10 July 2014 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
10 July 2014 |
|
|
TM01 - Termination of appointment of director
|
26 March 2014 |
|
|
AP01 - Appointment of director
|
26 March 2014 |
|
|
RESOLUTIONS - N/A
|
17 February 2014 |
|
|
CC04 - Statement of companies objects
|
17 February 2014 |
|
|
AA - Annual Accounts
|
17 February 2014 |
|
|
TM02 - Termination of appointment of secretary
|
12 February 2014 |
|
|
TM02 - Termination of appointment of secretary
|
12 February 2014 |
|
|
AP04 - Appointment of corporate secretary
|
12 February 2014 |
|
|
AD01 - Change of registered office address
|
10 October 2013 |
|
|
AR01 - Annual Return
|
05 August 2013 |
|
|
AP01 - Appointment of director
|
01 July 2013 |
|
|
TM01 - Termination of appointment of director
|
01 July 2013 |
|
|
TM02 - Termination of appointment of secretary
|
28 May 2013 |
|
|
TM02 - Termination of appointment of secretary
|
28 May 2013 |
|
|
AP03 - Appointment of secretary
|
23 May 2013 |
|
|
AP03 - Appointment of secretary
|
23 May 2013 |
|
|
CH03 - Change of particulars for secretary
|
03 May 2013 |
|
|
CH01 - Change of particulars for director
|
03 May 2013 |
|
|
CH01 - Change of particulars for director
|
03 May 2013 |
|
|
CH03 - Change of particulars for secretary
|
03 May 2013 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
11 April 2013 |
|
|
AA - Annual Accounts
|
06 March 2013 |
|
|
CH01 - Change of particulars for director
|
11 February 2013 |
|
|
AR01 - Annual Return
|
02 July 2012 |
|
|
AA - Annual Accounts
|
26 April 2012 |
|
|
TM02 - Termination of appointment of secretary
|
06 January 2012 |
|
|
AR01 - Annual Return
|
28 July 2011 |
|
|
AA - Annual Accounts
|
21 April 2011 |
|
|
AP03 - Appointment of secretary
|
02 March 2011 |
|
|
AP01 - Appointment of director
|
01 November 2010 |
|
|
TM01 - Termination of appointment of director
|
28 October 2010 |
|
|
AR01 - Annual Return
|
08 July 2010 |
|
|
AA - Annual Accounts
|
09 March 2010 |
|
|
363a - Annual Return
|
28 July 2009 |
|
|
AA - Annual Accounts
|
24 July 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
27 January 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 September 2008 |
|
|
363a - Annual Return
|
29 July 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 July 2008 |
|
|
AA - Annual Accounts
|
24 April 2008 |
|
|
363a - Annual Return
|
16 July 2007 |
|
|
AA - Annual Accounts
|
17 April 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
17 April 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
04 April 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
02 April 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
12 March 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
04 December 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 November 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 November 2006 |
|
|
363a - Annual Return
|
20 July 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 April 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 April 2006 |
|
|
AA - Annual Accounts
|
04 April 2006 |
|
|
363s - Annual Return
|
22 July 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 July 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 July 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 July 2005 |
|
|
AA - Annual Accounts
|
18 April 2005 |
|
|
AA - Annual Accounts
|
02 November 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 August 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 August 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 August 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 August 2004 |
|
|
363s - Annual Return
|
07 July 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 September 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 September 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
31 July 2003 |
|
|
363s - Annual Return
|
11 July 2003 |
|
|
AA - Annual Accounts
|
23 April 2003 |
|
|
AUD - Auditor's letter of resignation
|
24 March 2003 |
|
|
AUD - Auditor's letter of resignation
|
24 March 2003 |
|
|
363s - Annual Return
|
17 July 2002 |
|
|
AA - Annual Accounts
|
09 May 2002 |
|
|
CERTNM - Change of name certificate
|
03 September 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 August 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 August 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 July 2001 |
|
|
363s - Annual Return
|
11 July 2001 |
|
|
AA - Annual Accounts
|
27 April 2001 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
20 January 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 November 2000 |
|
|
363s - Annual Return
|
26 July 2000 |
|
|
363a - Annual Return
|
10 July 2000 |
|
|
AA - Annual Accounts
|
31 May 2000 |
|
|
287 - Change in situation or address of Registered Office
|
03 April 2000 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
23 January 2000 |
|
|
287 - Change in situation or address of Registered Office
|
05 August 1999 |
|
|
363s - Annual Return
|
19 July 1999 |
|
|
AA - Annual Accounts
|
20 June 1999 |
|
|
AUD - Auditor's letter of resignation
|
26 November 1998 |
|
|
363s - Annual Return
|
07 July 1998 |
|
|
AA - Annual Accounts
|
31 March 1998 |
|
|
363s - Annual Return
|
21 July 1997 |
|
|
AA - Annual Accounts
|
02 April 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 December 1996 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 December 1996 |
|
|
363s - Annual Return
|
23 July 1996 |
|
|
RESOLUTIONS - N/A
|
01 April 1996 |
|
|
RESOLUTIONS - N/A
|
01 April 1996 |
|
|
RESOLUTIONS - N/A
|
01 April 1996 |
|
|
RESOLUTIONS - N/A
|
01 April 1996 |
|
|
AA - Annual Accounts
|
01 April 1996 |
|
|
288 - N/A
|
27 December 1995 |
|
|
363s - Annual Return
|
13 July 1995 |
|
|
288 - N/A
|
07 July 1995 |
|
|
AA - Annual Accounts
|
23 May 1995 |
|
|
363x - Annual Return
|
24 August 1994 |
|
|
AA - Annual Accounts
|
03 July 1994 |
|
|
288 - N/A
|
16 January 1994 |
|
|
288 - N/A
|
12 January 1994 |
|
|
363s - Annual Return
|
08 July 1993 |
|
|
AUD - Auditor's letter of resignation
|
11 May 1993 |
|
|
AA - Annual Accounts
|
05 May 1993 |
|
|
288 - N/A
|
08 February 1993 |
|
|
363x - Annual Return
|
13 July 1992 |
|
|
AA - Annual Accounts
|
10 April 1992 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
18 July 1991 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
18 July 1991 |
|
|
288 - N/A
|
09 July 1991 |
|
|
NEWINC - New incorporation documents
|
27 June 1991 |
|
