| date |
name |
form type |
| 2019-02-19 |
APPOINTMENT TERMINATED, DIRECTOR MARCUS WATTS |
TM01 |
| 2018-04-14 |
VOLUNTARY STRIKE OFF SUSPENDED |
SOAS(A) |
| 2018-03-20 |
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
GAZ1(A) |
| 2018-03-07 |
APPLICATION FOR STRIKING-OFF |
DS01 |
| 2018-03-06 |
FIRST GAZETTE |
GAZ1 |
| 2017-02-23 |
CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
CS01 |
| 2016-03-07 |
REGISTERED OFFICE CHANGED ON 07/03/2016 FROM21 HEATHMANS ROADPARSONS GREENLONDONSW6 4TJ |
AD01 |
| 2016-12-01 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
AA |
| 2016-03-07 |
20/02/16 NO MEMBER LIST |
AR01 |
| 2016-02-01 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
AA |
| 2015-03-16 |
20/02/15 NO MEMBER LIST |
AR01 |
| 2015-02-03 |
31/03/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-02-25 |
20/02/14 NO MEMBER LIST |
AR01 |
| 2013-02-28 |
20/02/13 NO MEMBER LIST |
AR01 |
| 2013-09-24 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
AA |
| 2013-02-21 |
31/03/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-02-22 |
20/02/12 NO MEMBER LIST |
AR01 |
| 2012-02-22 |
APPOINTMENT TERMINATED, SECRETARY GIRISH KHUBCHANDANI |
TM02 |
| 2011-03-14 |
20/02/11 NO MEMBER LIST |
AR01 |
| 2011-08-22 |
31/03/11 TOTAL EXEMPTION SMALL |
AA |
| 2010-10-11 |
ARTICLES OF ASSOCIATION |
MEM/ARTS |
| 2010-10-19 |
COMPANY NAME CHANGED GREENFORCECERTIFICATE ISSUED ON 19/10/10 |
CERTNM |
| 2010-09-30 |
31/03/10 TOTAL EXEMPTION FULL |
AA |
| 2010-10-11 |
STATEMENT OF COMPANY'S OBJECTS |
CC04 |
| 2010-10-11 |
ALTER MEM AND ARTS 05/10/2010 |
RES01 |
| 2010-09-28 |
20/02/10 NO MEMBER LIST |
AR01 |
| 2010-09-27 |
REGISTERED OFFICE CHANGED ON 27/09/2010 FROM21 HEATHMANS ROADPARSONS GREENLONDONSW6 4TJUNITED KINGDOM |
AD01 |
| 2010-10-19 |
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
CONNOT |
| 2010-09-27 |
REGISTERED OFFICE CHANGED ON 27/09/2010 FROM530 FULHAM ROADLONDONSW6 5NR |
AD01 |
| 2009-10-10 |
31/03/09 TOTAL EXEMPTION FULL |
AA |
| 2009-03-24 |
ANNUAL RETURN MADE UP TO 20/02/09 |
363a |
| 2008-06-18 |
ANNUAL RETURN MADE UP TO 20/02/08 |
363s |
| 2008-11-04 |
REGISTERED OFFICE CHANGED ON 04/11/2008 FROM11-15 BETTERTON STREETLONDONWC2H 9BP |
287 |
| 2008-11-28 |
31/03/08 TOTAL EXEMPTION FULL |
AA |
| 2007-03-03 |
ANNUAL RETURN MADE UP TO 20/02/07 |
363s |
| 2007-08-14 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
AA |
| 2006-10-10 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
AA |
| 2006-03-09 |
ANNUAL RETURN MADE UP TO 20/02/06 |
363s |
| 2005-11-14 |
NEW SECRETARY APPOINTED |
288a |
| 2005-10-20 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
AA |
| 2005-02-11 |
ANNUAL RETURN MADE UP TO 20/02/05 |
363s |
| 2005-11-14 |
SECRETARY RESIGNED |
288b |
| 2004-02-23 |
ANNUAL RETURN MADE UP TO 20/02/04 |
363s |
| 2004-12-03 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
AA |
| 2003-01-23 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
AA |
| 2003-03-04 |
ANNUAL RETURN MADE UP TO 20/02/03 |
363s |
| 2003-10-28 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
AA |
| 2002-02-18 |
ANNUAL RETURN MADE UP TO 20/02/02 |
363s |
| 2001-11-28 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
AA |
| 2001-06-04 |
FULL ACCOUNTS MADE UP TO 31/03/00 |
AA |
| 2001-02-22 |
ANNUAL RETURN MADE UP TO 20/02/01 |
363s |
| 2000-02-17 |
ANNUAL RETURN MADE UP TO 20/02/00 |
363s |
| 1999-03-10 |
ANNUAL RETURN MADE UP TO 20/02/99 |
363s |
| 1999-10-05 |
FULL ACCOUNTS MADE UP TO 31/03/99 |
AA |
| 1998-09-30 |
FULL ACCOUNTS MADE UP TO 31/03/98 |
AA |
| 1998-03-04 |
ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 |
225 |
| 1998-03-16 |
ANNUAL RETURN MADE UP TO 20/02/98 |
363s |
| 1997-02-20 |
INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION |
NEWINC |