| date |
name |
form type |
| 2018-01-10 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
AA |
| 2018-09-18 |
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
GAZ2(A) |
| 2018-06-26 |
APPLICATION FOR STRIKING-OFF |
DS01 |
| 2018-01-02 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYLVIA JEAN BURGESS |
PSC01 |
| 2018-07-03 |
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
GAZ1(A) |
| 2017-08-08 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYLVIA JEAN BURGESS |
PSC01 |
| 2017-07-13 |
CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
CS01 |
| 2017-08-08 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
AA |
| 2016-07-14 |
CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
CS01 |
| 2016-07-14 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
AA |
| 2015-08-07 |
10/07/15 NO MEMBER LIST |
AR01 |
| 2015-09-21 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
AA |
| 2014-08-04 |
10/07/14 NO MEMBER LIST |
AR01 |
| 2014-10-14 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
AA |
| 2013-08-12 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
AA |
| 2013-08-08 |
10/07/13 NO MEMBER LIST |
AR01 |
| 2012-08-07 |
SAIL ADDRESS CHANGED FROM:C/O INTERNATIONAL MANAGEMENT CENTRE FROM BUCKINGHAM13 CASTLE STREETBUCKINGHAMBUCKINGHAMSHIREMK18 1BPUNITED KINGDOM |
AD02 |
| 2012-08-07 |
10/07/12 NO MEMBER LIST |
AR01 |
| 2012-11-15 |
31/12/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-08-07 |
SECRETARY'S CHANGE OF PARTICULARS / MS SYLVIA JEAN BURGESS / 16/12/2011 |
CH03 |
| 2012-08-07 |
REGISTERED OFFICE CHANGED ON 07/08/2012 FROM13 CASTLE STREETBUCKINGHAMMK18 1BP |
AD01 |
| 2011-09-28 |
31/12/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-08-05 |
10/07/11 NO MEMBER LIST |
AR01 |
| 2010-08-07 |
SAIL ADDRESS CREATED |
AD02 |
| 2010-08-09 |
10/07/10 NO MEMBER LIST |
AR01 |
| 2010-04-23 |
DIRECTOR APPOINTED MISS ANNE-MARIE HONORA ARTS |
AP01 |
| 2010-02-22 |
31/12/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-04-13 |
APPOINTMENT TERMINATED, DIRECTOR LAURA WILLS |
TM01 |
| 2010-08-09 |
REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC |
AD03 |
| 2010-04-23 |
DIRECTOR APPOINTED DR HANS JOHANNES MAURER |
AP01 |
| 2009-08-06 |
ANNUAL RETURN MADE UP TO 10/07/09 |
363a |
| 2009-05-09 |
31/12/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-05-08 |
31/12/07 TOTAL EXEMPTION SMALL |
AA |
| 2008-07-29 |
ANNUAL RETURN MADE UP TO 10/07/08 |
363a |
| 2008-02-03 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
AA |
| 2007-08-06 |
ANNUAL RETURN MADE UP TO 10/07/07 |
363a |
| 2006-07-19 |
ANNUAL RETURN MADE UP TO 10/07/06 |
363a |
| 2006-12-05 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
AA |
| 2005-08-09 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
AA |
| 2005-08-09 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2005-08-09 |
ANNUAL RETURN MADE UP TO 10/07/05 |
363a |
| 2004-08-13 |
NEW DIRECTOR APPOINTED |
288a |
| 2004-08-13 |
DIRECTOR RESIGNED |
288b |
| 2004-09-10 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
AA |
| 2004-08-13 |
ANNUAL RETURN MADE UP TO 10/07/04 |
363s |
| 2003-08-15 |
ANNUAL RETURN MADE UP TO 10/07/03 |
363s |
| 2003-06-11 |
PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/02 |
AA |
| 2002-06-14 |
PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/01 |
AA |
| 2002-08-10 |
ANNUAL RETURN MADE UP TO 10/07/02 |
363s |
| 2001-07-13 |
ANNUAL RETURN MADE UP TO 10/07/01 |
363s |
| 2001-06-11 |
FULL ACCOUNTS MADE UP TO 31/12/00 |
AA |
| 2000-07-26 |
ANNUAL RETURN MADE UP TO 10/07/00 |
363s |
| 2000-06-15 |
ADOPT MEM AND ARTS 25/05/00 |
SRES01 |
| 2000-06-15 |
FULL ACCOUNTS MADE UP TO 31/12/99 |
AA |
| 1999-06-08 |
FULL ACCOUNTS MADE UP TO 31/12/98 |
AA |
| 1999-07-06 |
ANNUAL RETURN MADE UP TO 10/07/99 |
363s |
| 1998-07-21 |
SECRETARY'S PARTICULARS CHANGED |
288c |
| 1998-07-21 |
ANNUAL RETURN MADE UP TO 10/07/98 |
363b |
| 1998-07-21 |
NEW DIRECTOR APPOINTED |
288a |
| 1998-07-29 |
FULL ACCOUNTS MADE UP TO 31/12/97 |
AA |