| date |
name |
form type |
| 2019-02-19 |
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
GAZ2(A) |
| 2018-06-27 |
CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
CS01 |
| 2018-11-21 |
APPLICATION FOR STRIKING-OFF |
DS01 |
| 2018-12-04 |
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
GAZ1(A) |
| 2018-03-12 |
MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
AA |
| 2018-09-18 |
MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
AA |
| 2017-07-12 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OSBORN PIERCE JONES |
PSC01 |
| 2017-06-30 |
CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES |
CS01 |
| 2017-02-20 |
30/06/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-07-05 |
15/06/16 FULL LIST |
AR01 |
| 2016-01-18 |
30/06/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-07-14 |
15/06/15 FULL LIST |
AR01 |
| 2014-02-10 |
30/06/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-11-06 |
30/06/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-07-25 |
15/06/14 FULL LIST |
AR01 |
| 2013-01-16 |
30/06/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-07-12 |
15/06/13 FULL LIST |
AR01 |
| 2012-07-10 |
15/06/12 FULL LIST |
AR01 |
| 2011-06-17 |
15/06/11 FULL LIST |
AR01 |
| 2011-12-08 |
30/06/11 TOTAL EXEMPTION SMALL |
AA |
| 2010-11-29 |
30/06/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-06-28 |
DIRECTOR'S CHANGE OF PARTICULARS / GLESNI JONES / 15/06/2010 |
CH01 |
| 2010-06-28 |
DIRECTOR'S CHANGE OF PARTICULARS / IOAN PRYS / 15/06/2010 |
CH01 |
| 2010-06-28 |
15/06/10 FULL LIST |
AR01 |
| 2009-09-09 |
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
395 |
| 2009-06-29 |
APPOINTMENT TERMINATED DIRECTOR MARY JONES |
288b |
| 2009-11-25 |
30/06/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-02-10 |
30/06/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-06-23 |
CURREXT FROM 30/06/2009 TO 30/09/2009 |
225 |
| 2009-06-30 |
RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
363a |
| 2009-09-15 |
PREVSHO FROM 30/09/2009 TO 30/06/2009 |
225 |
| 2008-09-23 |
ADOPT ARTICLES 28/08/2008 |
RES01 |
| 2008-07-16 |
RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
363s |
| 2008-02-15 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
AA |
| 2008-09-23 |
AD 09/09/08GBP SI 100@1=100GBP IC 368/468 |
88(2) |
| 2007-05-08 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
AA |
| 2007-08-13 |
RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS |
363s |
| 2006-07-18 |
RETURN MADE UP TO 15/06/06; NO CHANGE OF MEMBERS |
363s |
| 2006-03-21 |
SECRETARY RESIGNED;DIRECTOR RESIGNED |
288b |
| 2006-03-21 |
NEW SECRETARY APPOINTED |
288a |
| 2006-07-03 |
ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/06/06 |
225 |
| 2006-08-29 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
AA |
| 2005-09-02 |
RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
363s |
| 2005-06-02 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
AA |
| 2005-06-18 |
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
RES10 |
| 2005-07-27 |
NEW DIRECTOR APPOINTED |
288a |
| 2004-10-19 |
AD 24/09/04---------£ SI 32@1=32£ IC 320/352 |
88(2)R |
| 2004-06-08 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
AA |
| 2004-06-15 |
RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
363s |
| 2003-04-07 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
AA |
| 2003-06-18 |
RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
363s |
| 2002-07-15 |
RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
363s |
| 2002-08-07 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2002-09-19 |
AD 31/03/01---------£ SI 16@1 |
88(2)R |
| 2002-07-25 |
NEW DIRECTOR APPOINTED |
288a |
| 2002-02-14 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
AA |
| 2002-01-10 |
AD 31/03/01---------£ SI 16@1 |
88(2)R |
| 2001-07-19 |
NEW SECRETARY APPOINTED |
288a |