date |
name |
form type |
2015-03-23 |
31/07/14 TOTAL EXEMPTION SMALL |
AA |
2015-11-10 |
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
GAZ2(A) |
2015-07-28 |
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
GAZ1(A) |
2015-07-17 |
APPLICATION FOR STRIKING-OFF |
DS01 |
2014-08-08 |
SAIL ADDRESS CHANGED FROM:C/O C/O SCI LTD3 BURY STREETLONDONSW1Y 6AXENGLAND |
AD02 |
2014-08-08 |
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARROW FELL / 01/07/2014 |
CH01 |
2014-08-08 |
14/07/14 NO MEMBER LIST |
AR01 |
2014-08-08 |
DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY GIRVEM RENDALL / 01/07/2014 |
CH01 |
2014-03-20 |
31/07/13 TOTAL EXEMPTION SMALL |
AA |
2013-10-10 |
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GORDON WILSON |
TM01 |
2013-08-06 |
14/07/13 NO MEMBER LIST |
AR01 |
2013-04-02 |
31/07/12 TOTAL EXEMPTION SMALL |
AA |
2013-08-06 |
DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER HILL / 01/07/2013 |
CH01 |
2012-07-25 |
14/07/12 NO MEMBER LIST |
AR01 |
2012-07-25 |
SAIL ADDRESS CREATED |
AD02 |
2012-07-25 |
REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR358-REC OF RES ETC |
AD03 |
2011-04-06 |
31/07/10 TOTAL EXEMPTION SMALL |
AA |
2011-02-08 |
REGISTERED OFFICE CHANGED ON 08/02/2011 FROMIPSANORTHUMBERLAND HOUSE 11 THE PAVEMENTLONDONW5 4NG |
AD01 |
2011-11-01 |
31/07/11 TOTAL EXEMPTION FULL |
AA |
2011-07-19 |
14/07/11 NO MEMBER LIST |
AR01 |
2010-04-29 |
31/07/09 TOTAL EXEMPTION SMALL |
AA |
2010-08-05 |
DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARROW FELL / 14/07/2010 |
CH01 |
2010-08-06 |
14/07/10 NO MEMBER LIST |
AR01 |
2010-08-05 |
DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY GIRVEM RENDALL / 14/07/2010 |
CH01 |
2010-08-05 |
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NEALE GORDON WILSON / 14/07/2010 |
CH01 |
2010-08-05 |
DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER HILL / 14/07/2010 |
CH01 |
2010-08-05 |
DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SOWTER / 14/07/2010 |
CH01 |
2009-07-20 |
REGISTERED OFFICE CHANGED ON 20/07/2009 FROM1 QUEEN ANNES GATEWESTMINSTERLONDONSW1H 9HT |
287 |
2009-07-21 |
ANNUAL RETURN MADE UP TO 14/07/09 |
363a |
2009-05-20 |
31/07/08 TOTAL EXEMPTION FULL |
AA |
2008-07-25 |
ANNUAL RETURN MADE UP TO 14/07/08 |
363a |
2008-05-21 |
31/07/07 TOTAL EXEMPTION FULL |
AA |
2008-03-06 |
APPOINTMENT TERMINATED DIRECTOR TERENCE O'NEIL |
288b |
2007-08-11 |
ANNUAL RETURN MADE UP TO 14/07/07 |
363s |
2007-12-06 |
NEW DIRECTOR APPOINTED |
288a |
2007-10-31 |
SECRETARY RESIGNED |
288b |
2007-12-06 |
SECRETARY RESIGNED |
288b |
2007-12-06 |
REGISTERED OFFICE CHANGED ON 06/12/07 FROM:1 QUEEN ANNES STREETWESTMINSTERLONDONSW1 |
287 |
2007-12-06 |
NEW DIRECTOR APPOINTED |
288a |
2007-10-31 |
DIRECTOR RESIGNED |
288b |
2007-10-31 |
REGISTERED OFFICE CHANGED ON 31/10/07 FROM:6 APPLETREE ROADCHIPPING WARDENBANBURYOXFORDSHIRE OX17 1LQ |
287 |
2006-08-18 |
ANNUAL RETURN MADE UP TO 14/07/06 |
363s |
2006-05-08 |
NEW DIRECTOR APPOINTED |
288a |
2006-08-18 |
DIRECTOR RESIGNED |
288b |
2006-11-15 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
AA |
2006-08-18 |
NEW DIRECTOR APPOINTED |
288a |
2006-04-26 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
AA |
2006-08-18 |
NEW DIRECTOR APPOINTED |
288a |
2005-06-13 |
REGISTERED OFFICE CHANGED ON 13/06/05 FROM:PO BOX 103443 HIGH STREETEAGLELINCOLN LN6 9WR |
287 |
2005-06-13 |
NEW SECRETARY APPOINTED |
288a |
2005-03-23 |
NEW SECRETARY APPOINTED |
288a |
2005-08-10 |
NEW DIRECTOR APPOINTED |
288a |
2005-06-02 |
SECRETARY RESIGNED |
288b |
2005-07-09 |
REGISTERED OFFICE CHANGED ON 09/07/05 FROM:5D GREAT CENTRAL WAYWOODFORD HALSEDAVENTRYNORTHAMPTONSHIRE NN11 3PZ |
287 |
2005-03-03 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
AA |
2005-07-13 |
DIRECTOR RESIGNED |
288b |
2005-03-23 |
SECRETARY RESIGNED |
288b |
2005-08-30 |
NEW DIRECTOR APPOINTED |
288a |
2005-08-05 |
ANNUAL RETURN MADE UP TO 14/07/05 |
363s |
2005-02-18 |
REGISTERED OFFICE CHANGED ON 18/02/05 FROM:98 HIGH STREETTHAMEOXFORDSHIRE OX9 3EH |
287 |