| date |
name |
form type |
| 2018-08-28 |
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
GAZ2(A) |
| 2018-02-22 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
AA |
| 2018-06-12 |
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
GAZ1(A) |
| 2018-06-01 |
APPLICATION FOR STRIKING-OFF |
DS01 |
| 2017-06-22 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
AA |
| 2017-09-07 |
CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
CS01 |
| 2016-03-15 |
DIRECTOR APPOINTED MR NATHANIEL JOSEPH EDWARD DEFRIEND |
AP01 |
| 2016-04-11 |
SECRETARY APPOINTED MS ROSEMARY WATT-WYNESS |
AP03 |
| 2016-03-15 |
APPOINTMENT TERMINATED, DIRECTOR JENNIFER IZEKOR |
TM01 |
| 2016-05-26 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
AA |
| 2016-04-11 |
APPOINTMENT TERMINATED, SECRETARY ROSIE FERGUSON |
TM02 |
| 2016-08-15 |
CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
CS01 |
| 2015-09-28 |
SECOND FILING FOR FORM AP01 |
RP04 |
| 2015-08-31 |
04/08/15 NO MEMBER LIST |
AR01 |
| 2015-03-13 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
AA |
| 2014-08-04 |
04/08/14 NO MEMBER LIST |
AR01 |
| 2014-03-17 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
AA |
| 2014-08-04 |
APPOINTMENT TERMINATED, DIRECTOR ROGER MERTON |
TM01 |
| 2014-08-04 |
DIRECTOR APPOINTED MS JENNIFER IZEKOR |
AP01 |
| 2013-08-22 |
22/08/13 NO MEMBER LIST |
AR01 |
| 2013-05-30 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
AA |
| 2013-05-17 |
DIRECTOR APPOINTED MR JULIAN BEARE |
AP01 |
| 2013-01-08 |
DIRECTOR APPOINTED MR KEITH WARD |
AP01 |
| 2013-05-21 |
DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN BEARE / 12/03/2013 |
CH01 |
| 2013-01-08 |
20/12/12 NO MEMBER LIST |
AR01 |
| 2013-05-10 |
APPOINTMENT TERMINATED, DIRECTOR GABRIEL RODRIGUES |
TM01 |
| 2013-01-08 |
APPOINTMENT TERMINATED, DIRECTOR PETER HUDSON |
TM01 |
| 2012-07-02 |
SECRETARY APPOINTED MS ROSIE BESS FERGUSON |
AP03 |
| 2012-07-02 |
APPOINTMENT TERMINATED, SECRETARY NICHOLAS WILKIE |
TM02 |
| 2012-06-07 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
AA |
| 2011-08-17 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
AA |
| 2011-09-16 |
DIRECTOR APPOINTED MR GABRIEL DAVIDE RODRIGUES |
AP01 |
| 2011-09-16 |
DIRECTOR APPOINTED MR ROGER LEWIS HAROLD MERTON |
AP01 |
| 2011-12-21 |
20/12/11 NO MEMBER LIST |
AR01 |
| 2011-09-16 |
APPOINTMENT TERMINATED, DIRECTOR DAVID KNOX |
TM01 |
| 2010-03-29 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
AA |
| 2010-11-16 |
17/10/10 NO MEMBER LIST |
AR01 |
| 2009-11-25 |
CURREXT FROM 31/03/2010 TO 31/08/2010 |
AA01 |
| 2009-11-25 |
DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID HUDSON / 23/10/2009 |
CH01 |
| 2009-01-31 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
AA |
| 2009-11-25 |
DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAIDLAW KNOX / 23/10/2009 |
CH01 |
| 2009-11-30 |
17/10/09 NO MEMBER LIST |
AR01 |
| 2008-04-24 |
SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS WILKIE / 23/04/2008 |
288c |
| 2008-05-22 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
AA |
| 2008-01-15 |
REGISTERED OFFICE CHANGED ON 15/01/08 FROM:BRIDGE HOUSEBRIDGE HOUSE,QUAYLONDONE14 9QA |
287 |
| 2008-01-18 |
LOCATION OF DEBENTURE REGISTER |
190 |
| 2008-11-14 |
ANNUAL RETURN MADE UP TO 17/10/08 |
363a |
| 2008-01-18 |
ANNUAL RETURN MADE UP TO 17/10/07 |
363a |
| 2008-01-18 |
REGISTERED OFFICE CHANGED ON 18/01/08 FROM:47-49 PITFIELD STREETLONDONN1 6DA |
287 |
| 2008-01-18 |
LOCATION OF REGISTER OF MEMBERS |
353 |
| 2007-07-02 |
SECRETARY RESIGNED |
288b |
| 2007-07-02 |
NEW SECRETARY APPOINTED |
288a |
| 2006-11-15 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
AA |
| 2006-10-18 |
ANNUAL RETURN MADE UP TO 17/10/06 |
363a |
| 2005-05-24 |
SECRETARY RESIGNED |
288b |
| 2005-09-16 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
AA |
| 2005-11-08 |
ANNUAL RETURN MADE UP TO 17/10/05 |
363a |
| 2005-06-15 |
NEW SECRETARY APPOINTED |
288a |
| 2004-09-09 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
AA |
| 2004-11-08 |
ANNUAL RETURN MADE UP TO 17/10/04 |
363s |