date |
name |
form type |
2019-02-14 |
APPLICATION FOR STRIKING-OFF |
DS01 |
2019-02-04 |
MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
AA |
2019-05-14 |
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
GAZ2(A) |
2019-02-26 |
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
GAZ1(A) |
2018-01-03 |
CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
CS01 |
2018-03-26 |
MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
AA |
2017-01-08 |
CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
CS01 |
2016-01-19 |
22/12/15 NO MEMBER LIST |
AR01 |
2016-12-12 |
MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
AA |
2016-01-19 |
30/06/15 TOTAL EXEMPTION SMALL |
AA |
2015-01-18 |
22/12/14 NO MEMBER LIST |
AR01 |
2015-01-19 |
30/06/14 TOTAL EXEMPTION SMALL |
AA |
2014-09-30 |
DIRECTOR APPOINTED MS KIM SHAMASH |
AP01 |
2014-01-16 |
30/06/13 TOTAL EXEMPTION SMALL |
AA |
2014-01-16 |
22/12/13 NO MEMBER LIST |
AR01 |
2013-01-10 |
22/12/12 NO MEMBER LIST |
AR01 |
2013-01-09 |
APPOINTMENT TERMINATED, DIRECTOR JULIE SUTTON |
TM01 |
2013-01-09 |
30/06/12 TOTAL EXEMPTION SMALL |
AA |
2012-01-12 |
22/12/11 NO MEMBER LIST |
AR01 |
2012-12-11 |
REGISTERED OFFICE CHANGED ON 11/12/2012 FROMD4 YEOMAN GATEYEOMAN WAYWORTHINGWEST SUSSEXBN13 3QZUNITED KINGDOM |
AD01 |
2012-01-19 |
30/06/11 TOTAL EXEMPTION FULL |
AA |
2011-05-16 |
30/06/10 TOTAL EXEMPTION FULL |
AA |
2011-01-05 |
22/12/10 NO MEMBER LIST |
AR01 |
2010-01-14 |
DIRECTOR'S CHANGE OF PARTICULARS / DR MALCOLM GEORGE CORNWALL / 22/12/2009 |
CH01 |
2010-03-04 |
30/06/09 TOTAL EXEMPTION FULL |
AA |
2010-01-14 |
DIRECTOR'S CHANGE OF PARTICULARS / LENA MARIA CORNWALL / 22/12/2009 |
CH01 |
2010-01-14 |
DIRECTOR'S CHANGE OF PARTICULARS / DERICK CURRY / 22/12/2009 |
CH01 |
2010-01-14 |
DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNETH LEPPER / 22/12/2009 |
CH01 |
2010-01-14 |
22/12/09 NO MEMBER LIST |
AR01 |
2010-01-14 |
DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JOHN LYONS / 22/12/2009 |
CH01 |
2010-01-14 |
DIRECTOR'S CHANGE OF PARTICULARS / JULIE CICELY SUTTON / 22/12/2009 |
CH01 |
2010-01-14 |
DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LIONEL ABRAHAMS / 22/12/2009 |
CH01 |
2010-01-14 |
DIRECTOR'S CHANGE OF PARTICULARS / JULIA FRANCES ALLISON WILLIAMS / 22/12/2009 |
CH01 |
2009-10-08 |
REGISTERED OFFICE CHANGED ON 08/10/2009 FROMTHE TURRET, 25 FARNCOMBE ROADWORTHINGWEST SUSSEXBN11 2AY |
AD01 |
2009-04-08 |
30/06/08 TOTAL EXEMPTION FULL |
AA |
2009-03-31 |
APPOINTMENT TERMINATED DIRECTOR TERRY D SOUZA |
288b |
2008-01-11 |
DIRECTOR RESIGNED |
288b |
2008-02-13 |
ANNUAL RETURN MADE UP TO 22/12/07 |
363a |
2008-03-13 |
30/06/07 TOTAL EXEMPTION FULL |
AA |
2008-01-11 |
NEW DIRECTOR APPOINTED |
288a |
2008-12-23 |
ANNUAL RETURN MADE UP TO 22/12/08 |
363a |
2007-01-11 |
DIRECTOR RESIGNED |
288b |
2007-03-05 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
AA |
2007-01-24 |
ANNUAL RETURN MADE UP TO 22/12/06 |
363a |
2006-01-25 |
ANNUAL RETURN MADE UP TO 22/12/05 |
363a |
2006-03-22 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
AA |
2006-03-22 |
NEW DIRECTOR APPOINTED |
288a |
2006-03-22 |
DIRECTOR RESIGNED |
288b |
2005-04-05 |
DIRECTOR RESIGNED |
288b |
2005-12-06 |
LOCATION OF DEBENTURE REGISTER |
190 |
2005-03-10 |
REGISTERED OFFICE CHANGED ON 10/03/05 FROM:80 DITCHLING RISEBRIGHTONEAST SUSSEXBN1 4QQ |
287 |
2005-01-14 |
ANNUAL RETURN MADE UP TO 22/12/04 |
363s |
2005-03-14 |
DIRECTOR RESIGNED |
288b |
2005-12-06 |
REGISTERED OFFICE CHANGED ON 06/12/05 FROM:194 CHURCH ROADHOVEEAST SUSSEX BN3 2DJ |
287 |
2005-09-16 |
DIRECTOR RESIGNED |
288b |
2005-04-19 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
AA |
2004-01-22 |
DIRECTOR RESIGNED |
288b |
2004-01-22 |
NEW DIRECTOR APPOINTED |
288a |
2004-10-06 |
DIRECTOR RESIGNED |
288b |
2004-01-22 |
ANNUAL RETURN MADE UP TO 22/12/03 |
363s |