| date |
name |
form type |
| 2017-09-08 |
APPLICATION FOR STRIKING-OFF |
DS01 |
| 2017-09-19 |
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
GAZ1(A) |
| 2017-05-07 |
CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
CS01 |
| 2017-12-05 |
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
GAZ2(A) |
| 2017-05-31 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
AA |
| 2016-06-07 |
31/08/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-04-30 |
27/04/16 NO MEMBER LIST |
AR01 |
| 2015-05-11 |
27/04/15 NO MEMBER LIST |
AR01 |
| 2015-05-11 |
DIRECTOR'S CHANGE OF PARTICULARS / PETER HALLY MILNE / 11/05/2012 |
CH01 |
| 2015-05-11 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14 |
AA |
| 2014-05-24 |
SECRETARY'S CHANGE OF PARTICULARS / MR ANTONY JAMES BARRINGTON-BROWN / 30/11/2013 |
CH03 |
| 2014-06-25 |
31/08/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-05-24 |
REGISTERED OFFICE CHANGED ON 24/05/2014 FROMTESSELLA ELOPAK HOUSEMEADWAY TECHNOLOGY PARKSTEVENAGEHERTFORDSHIRESG1 2EF |
AD01 |
| 2014-05-24 |
27/04/14 NO MEMBER LIST |
AR01 |
| 2013-05-10 |
27/04/13 NO MEMBER LIST |
AR01 |
| 2013-08-08 |
31/08/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-06-20 |
31/08/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-05-20 |
27/04/12 NO MEMBER LIST |
AR01 |
| 2011-07-11 |
27/04/11 NO MEMBER LIST |
AR01 |
| 2011-05-25 |
31/08/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-05-16 |
DIRECTOR'S CHANGE OF PARTICULARS / PETER HALLY MILNE / 27/04/2010 |
CH01 |
| 2010-05-16 |
27/04/10 NO MEMBER LIST |
AR01 |
| 2010-05-21 |
31/08/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-05-20 |
REGISTERED OFFICE CHANGED ON 20/05/2009 FROMANALYTICON ELOPAK HOUSEMEADWAY TECHNOLOGY PARKSTEVENAGEHERTFORDSHIRESG1 2EF |
287 |
| 2009-05-20 |
LOCATION OF REGISTER OF MEMBERS |
353 |
| 2009-05-20 |
LOCATION OF DEBENTURE REGISTER |
190 |
| 2009-05-20 |
ANNUAL RETURN MADE UP TO 27/04/09 |
363a |
| 2009-06-10 |
31/08/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-06-02 |
31/08/07 TOTAL EXEMPTION SMALL |
AA |
| 2008-05-21 |
ANNUAL RETURN MADE UP TO 27/04/08 |
363a |
| 2007-02-22 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
AA |
| 2007-05-23 |
ANNUAL RETURN MADE UP TO 27/04/07 |
363s |
| 2006-05-25 |
ANNUAL RETURN MADE UP TO 27/04/06 |
363s |
| 2006-06-26 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
AA |
| 2005-01-04 |
REGISTERED OFFICE CHANGED ON 04/01/05 FROM:SURREY SPACE CENTREUNIVERITY OF SURREYGUILDFORDSURREY GU2 5XH |
287 |
| 2005-01-04 |
SECRETARY RESIGNED |
288b |
| 2005-03-22 |
SECRETARY RESIGNED |
288b |
| 2005-05-20 |
ANNUAL RETURN MADE UP TO 27/04/05 |
363s |
| 2005-04-01 |
NEW SECRETARY APPOINTED |
288a |
| 2005-02-08 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
AA |
| 2005-01-04 |
NEW SECRETARY APPOINTED |
288a |
| 2004-01-13 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
AA |
| 2004-05-21 |
ANNUAL RETURN MADE UP TO 27/04/04 |
363s |
| 2003-05-08 |
ANNUAL RETURN MADE UP TO 27/04/03 |
363s |
| 2002-05-16 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
AA |
| 2002-05-07 |
ANNUAL RETURN MADE UP TO 27/04/02 |
363s |
| 2002-11-07 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
AA |
| 2001-07-05 |
NEW SECRETARY APPOINTED |
288a |
| 2001-07-05 |
SECRETARY RESIGNED |
288b |
| 2001-05-17 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
AA |
| 2001-05-17 |
ANNUAL RETURN MADE UP TO 27/04/01 |
363s |
| 2001-07-05 |
REGISTERED OFFICE CHANGED ON 05/07/01 FROM:38 WATERLOO ROADCROWTHORNEBERKSHIRE RG45 7NT |
287 |
| 2000-11-24 |
NEW DIRECTOR APPOINTED |
288a |
| 2000-10-31 |
DIRECTOR RESIGNED |
288b |
| 2000-07-04 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
AA |
| 2000-06-06 |
ANNUAL RETURN MADE UP TO 27/04/00 |
363s |
| 1999-05-09 |
ANNUAL RETURN MADE UP TO 27/04/99 |
363s |
| 1999-05-18 |
REGISTERED OFFICE CHANGED ON 18/05/99 FROM:53A LEICESTER ROADEAST FINCHLEYLONDONN2 9DY |
287 |
| 1999-05-07 |
SECRETARY RESIGNED |
288b |
| 1999-07-26 |
REGISTERED OFFICE CHANGED ON 26/07/99 FROM:53A LEICESTER ROADLONDONN2 9DY |
287 |