date |
name |
form type |
2019-05-28 |
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
GAZ2(A) |
2018-10-31 |
31/03/17 TOTAL EXEMPTION FULL |
AA |
2018-10-31 |
31/03/18 TOTAL EXEMPTION FULL |
AA |
2018-01-31 |
DIRECTOR APPOINTED JUDITH HEPBURN |
AP01 |
2018-02-16 |
APPLICATION FOR STRIKING-OFF |
DS01 |
2018-02-27 |
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
GAZ1(A) |
2018-11-21 |
SECRETARY'S CHANGE OF PARTICULARS / JUDITH HEPBURN / 21/11/2018 |
CH03 |
2018-04-14 |
VOLUNTARY STRIKE OFF SUSPENDED |
SOAS(A) |
2018-11-21 |
CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
CS01 |
2017-04-10 |
CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
CS01 |
2017-01-04 |
31/03/16 TOTAL EXEMPTION SMALL |
AA |
2016-09-06 |
FIRST GAZETTE |
GAZ1 |
2016-04-19 |
DISS40 (DISS40(SOAD)) |
DISS40 |
2016-09-12 |
28/03/16 NO MEMBER LIST |
AR01 |
2016-05-07 |
REGISTERED OFFICE CHANGED ON 07/05/2016 FROMLINK HOUSE, 553HIGH ROADLONDONWEMBLEYHA0 2DW |
AD01 |
2016-06-23 |
31/03/15 TOTAL EXEMPTION SMALL |
AA |
2016-09-12 |
SECRETARY'S CHANGE OF PARTICULARS / JUDITH HEPBURN / 28/03/2016 |
CH03 |
2016-09-12 |
DIRECTOR'S CHANGE OF PARTICULARS / MR CLEMENT ROY CHUNG / 28/03/2016 |
CH01 |
2016-09-13 |
DISS40 (DISS40(SOAD)) |
DISS40 |
2016-03-08 |
FIRST GAZETTE |
GAZ1 |
2015-04-07 |
28/03/15 NO MEMBER LIST |
AR01 |
2014-12-23 |
31/03/14 TOTAL EXEMPTION SMALL |
AA |
2014-01-29 |
31/03/13 TOTAL EXEMPTION SMALL |
AA |
2014-05-12 |
28/03/14 NO MEMBER LIST |
AR01 |
2013-05-13 |
28/03/13 NO MEMBER LIST |
AR01 |
2012-07-31 |
FIRST GAZETTE |
GAZ1 |
2012-07-30 |
28/03/12 NO MEMBER LIST |
AR01 |
2012-12-24 |
31/03/12 TOTAL EXEMPTION SMALL |
AA |
2012-08-01 |
DISS40 (DISS40(SOAD)) |
DISS40 |
2011-06-27 |
28/03/11 NO MEMBER LIST |
AR01 |
2011-12-22 |
31/03/11 TOTAL EXEMPTION SMALL |
AA |
2011-01-25 |
31/03/10 TOTAL EXEMPTION SMALL |
AA |
2010-04-01 |
28/03/10 NO MEMBER LIST |
AR01 |
2010-03-31 |
DIRECTOR'S CHANGE OF PARTICULARS / KEITH MALCOLMSON LAKHAN / 31/03/2010 |
CH01 |
2010-03-31 |
DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MARIA HASLAM / 31/03/2010 |
CH01 |
2010-01-26 |
31/03/09 TOTAL EXEMPTION SMALL |
AA |
2010-03-31 |
DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM FREDERICK / 31/03/2010 |
CH01 |
2010-03-31 |
DIRECTOR'S CHANGE OF PARTICULARS / MR CLEMENT ROY CHUNG / 31/03/2010 |
CH01 |
2009-05-05 |
ANNUAL RETURN MADE UP TO 28/03/09 |
363a |
2009-04-30 |
31/03/08 TOTAL EXEMPTION SMALL |
AA |
2008-07-14 |
ANNUAL RETURN MADE UP TO 28/03/08 |
363a |
2007-05-08 |
LOCATION OF REGISTER OF MEMBERS |
353 |
2007-12-27 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
AA |
2007-05-09 |
ANNUAL RETURN MADE UP TO 28/03/07 |
363a |
2007-05-09 |
REGISTERED OFFICE CHANGED ON 09/05/07 FROM:MOTI & COLINK HOUSE553 HIGH ROADWEMBLEY MIDDX HA0 2DW |
287 |
2007-03-31 |
PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/06 |
AA |
2007-05-08 |
LOCATION OF DEBENTURE REGISTER |
190 |
2006-03-27 |
ANNUAL RETURN MADE UP TO 28/03/06 |
363s |
2006-03-27 |
PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05 |
AA |
2005-06-15 |
PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/04 |
AA |
2005-04-14 |
ANNUAL RETURN MADE UP TO 28/03/05 |
363s |
2004-03-31 |
ANNUAL RETURN MADE UP TO 28/03/04 |
363s |
2004-10-11 |
PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/03 |
AA |
2003-04-15 |
PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02 |
AA |
2003-03-31 |
ANNUAL RETURN MADE UP TO 28/03/03 |
363s |
2002-05-24 |
FULL ACCOUNTS MADE UP TO 31/03/01 |
AA |
2002-03-19 |
ANNUAL RETURN MADE UP TO 28/03/02 |
363s |
2001-03-09 |
FULL ACCOUNTS MADE UP TO 31/03/00 |
AA |
2001-04-24 |
ANNUAL RETURN MADE UP TO 28/03/01 |
363s |
2000-06-13 |
ANNUAL RETURN MADE UP TO 28/03/00 |
363s |