| date |
name |
form type |
| 2016-09-13 |
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
GAZ1(A) |
| 2016-08-31 |
APPLICATION FOR STRIKING-OFF |
DS01 |
| 2016-10-15 |
VOLUNTARY STRIKE OFF SUSPENDED |
SOAS(A) |
| 2016-03-30 |
03/03/16 NO MEMBER LIST |
AR01 |
| 2016-11-29 |
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
GAZ2(A) |
| 2015-12-01 |
REGISTERED OFFICE CHANGED ON 01/12/2015 FROMUNIT 36 88-89 HATTON GARDENLONDONLONDONEC1N 8PN |
AD01 |
| 2015-12-02 |
REGISTERED OFFICE CHANGED ON 02/12/2015 FROM33A LURLINE GARDENS 33A LURLINE GARDENSLONDONSW11 4DDENGLAND |
AD01 |
| 2015-12-27 |
DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD VAN WERESON / 27/12/2015 |
CH01 |
| 2015-12-23 |
31/03/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-12-27 |
DIRECTOR APPOINTED MR GERARD VAN WERESON |
AP01 |
| 2015-12-23 |
APPOINTMENT TERMINATED, DIRECTOR DAISY BERGER |
TM01 |
| 2015-05-10 |
03/03/15 NO MEMBER LIST |
AR01 |
| 2014-12-26 |
31/03/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-03-25 |
SAIL ADDRESS CREATED |
AD02 |
| 2014-03-25 |
03/03/14 NO MEMBER LIST |
AR01 |
| 2014-01-07 |
31/03/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-04-29 |
DIRECTOR APPOINTED MR PETER BLOWES |
AP01 |
| 2013-01-02 |
31/03/12 TOTAL EXEMPTION FULL |
AA |
| 2013-05-27 |
03/03/13 NO MEMBER LIST |
AR01 |
| 2013-07-15 |
INCORPORATION DOCUMENTS |
NEWINC |
| 2012-11-28 |
REGISTERED OFFICE CHANGED ON 28/11/2012 FROMGROSVENOR GARDENS HOUSE 35/37 GROSVENOR GARDENSLONDONSW1W 0BYENGLAND |
AD01 |
| 2012-04-17 |
03/03/12 NO MEMBER LIST |
AR01 |
| 2011-01-10 |
31/03/10 TOTAL EXEMPTION FULL |
AA |
| 2011-12-23 |
31/03/11 TOTAL EXEMPTION FULL |
AA |
| 2011-03-02 |
REGISTERED OFFICE CHANGED ON 02/03/2011 FROM5TH FLOORGROSVENOR GARDENS HOUSE35/37 GROSVENOR GARDENSLONDONSW1W 0BP |
AD01 |
| 2011-03-03 |
03/03/11 NO MEMBER LIST |
AR01 |
| 2010-01-25 |
31/03/09 TOTAL EXEMPTION FULL |
AA |
| 2009-03-24 |
ANNUAL RETURN MADE UP TO 23/12/08 |
363a |
| 2009-01-08 |
31/03/08 TOTAL EXEMPTION FULL |
AA |
| 2009-12-09 |
DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERTS / 08/12/2009 |
CH01 |
| 2009-12-09 |
DIRECTOR'S CHANGE OF PARTICULARS / DAISY VICTORIA BERGER / 08/12/2009 |
CH01 |
| 2009-12-09 |
08/12/09 NO MEMBER LIST |
AR01 |
| 2008-01-21 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
AA |
| 2008-11-20 |
ANNUAL RETURN MADE UP TO 23/12/07 |
363a |
| 2007-01-22 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
AA |
| 2007-01-09 |
ANNUAL RETURN MADE UP TO 23/12/06 |
363a |
| 2006-01-20 |
ANNUAL RETURN MADE UP TO 23/12/05 |
363a |
| 2006-01-23 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
AA |
| 2005-01-06 |
ANNUAL RETURN MADE UP TO 23/12/04 |
363s |
| 2005-01-12 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
AA |
| 2004-02-18 |
ANNUAL RETURN MADE UP TO 31/12/03 |
363s |
| 2004-01-21 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
AA |
| 2003-01-10 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
AA |
| 2003-03-06 |
ANNUAL RETURN MADE UP TO 31/12/02 |
363s |
| 2002-06-01 |
ANNUAL RETURN MADE UP TO 31/12/01 |
363s |
| 2002-06-01 |
DIRECTOR RESIGNED |
288b |
| 2002-06-01 |
NEW DIRECTOR APPOINTED |
288a |
| 2002-01-21 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
AA |
| 2001-02-09 |
ANNUAL RETURN MADE UP TO 31/12/00 |
363s |
| 2001-01-25 |
FULL ACCOUNTS MADE UP TO 31/03/00 |
AA |
| 2000-01-27 |
FULL ACCOUNTS MADE UP TO 31/03/99 |
AA |
| 2000-03-08 |
ANNUAL RETURN MADE UP TO 31/12/99 |
363s |
| 1999-01-05 |
ANNUAL RETURN MADE UP TO 31/12/98 |
363s |
| 1999-01-28 |
FULL ACCOUNTS MADE UP TO 31/03/98 |
AA |
| 1998-03-10 |
FULL ACCOUNTS MADE UP TO 31/03/97 |
AA |
| 1997-01-08 |
ANNUAL RETURN MADE UP TO 31/12/96 |
363s |
| 1997-01-20 |
FULL ACCOUNTS MADE UP TO 31/03/96 |
AA |
| 1996-01-30 |
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
288 |
| 1996-01-30 |
FULL ACCOUNTS MADE UP TO 31/03/95 |
AA |
| 1996-01-17 |
ANNUAL RETURN MADE UP TO 31/12/95 |
363s |