date |
name |
form type |
2020-09-29 |
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
GAZ2(A) |
2020-04-07 |
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
GAZ1(A) |
2020-02-10 |
CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
CS01 |
2020-05-29 |
VOLUNTARY STRIKE OFF SUSPENDED |
SOAS(A) |
2020-03-30 |
APPLICATION FOR STRIKING-OFF |
DS01 |
2019-11-27 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
AA |
2019-02-11 |
CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
CS01 |
2019-01-14 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
AA |
2018-02-17 |
CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
CS01 |
2017-12-27 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
AA |
2017-02-05 |
CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
CS01 |
2016-03-21 |
05/02/16 NO MEMBER LIST |
AR01 |
2016-03-21 |
APPOINTMENT TERMINATED, DIRECTOR GRAHAM QUIRK |
TM01 |
2016-10-18 |
31/03/16 TOTAL EXEMPTION SMALL |
AA |
2015-09-24 |
DIRECTOR APPOINTED MRS CATHERINE MARY RIDDETT HOOKWAY |
AP01 |
2015-09-24 |
APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MARSHALL |
TM01 |
2015-02-26 |
DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HILARY MARSHALL / 26/02/2015 |
CH01 |
2015-09-24 |
DIRECTOR APPOINTED MR SIMON JAMES HOOKWAY |
AP01 |
2015-01-13 |
DIRECTOR APPOINTED MR ROLAND DOUGLAS MOODIE |
AP01 |
2015-09-23 |
REGISTERED OFFICE CHANGED ON 23/09/2015 FROM72 HYTHE ROADBRIGHTONBN1 6JS |
AD01 |
2015-01-13 |
DIRECTOR APPOINTED MR GRAHAM QUIRK |
AP01 |
2015-09-25 |
DIRECTOR APPOINTED MR ROGER GRAHAM HULBERT |
AP01 |
2015-02-26 |
05/02/15 NO MEMBER LIST |
AR01 |
2015-09-23 |
31/03/15 TOTAL EXEMPTION SMALL |
AA |
2015-09-28 |
APPOINTMENT TERMINATED, DIRECTOR ALISTAIR CROW |
TM01 |
2014-02-25 |
DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR WILLIAM HOLBROOK CROW / 06/02/2014 |
CH01 |
2014-03-13 |
APPOINTMENT TERMINATED, DIRECTOR PHILIP REYNOLDS |
TM01 |
2014-08-14 |
31/03/14 TOTAL EXEMPTION SMALL |
AA |
2014-03-01 |
REGISTERED OFFICE CHANGED ON 01/03/2014 FROM17 ST. SWITHUNS ROADLONDONSE13 6RW |
AD01 |
2014-05-02 |
APPOINTMENT TERMINATED, DIRECTOR PHILIPPE GRANGER |
TM01 |
2014-02-25 |
05/02/14 NO MEMBER LIST |
AR01 |
2013-02-25 |
05/02/13 NO MEMBER LIST |
AR01 |
2013-02-24 |
DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HILARY MARSHALL / 24/02/2013 |
CH01 |
2013-12-19 |
31/03/13 TOTAL EXEMPTION SMALL |
AA |
2013-09-26 |
DIRECTOR APPOINTED MR ALISTAIR WILLIAM HOLBROOK CROW |
AP01 |
2012-03-05 |
05/02/12 NO MEMBER LIST |
AR01 |
2012-03-05 |
DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HILARY MARSHALL / 05/02/2010 |
CH01 |
2012-12-23 |
31/03/12 TOTAL EXEMPTION SMALL |
AA |
2011-12-31 |
31/03/11 TOTAL EXEMPTION SMALL |
AA |
2011-03-06 |
DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HILARY MARSHALL / 05/02/2010 |
CH01 |
2011-03-06 |
05/02/11 NO MEMBER LIST |
AR01 |
2010-03-03 |
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRAMEWORK ACCOUNTING SOLUTIONS LTD / 03/02/2010 |
CH04 |
2010-02-05 |
APPOINTMENT TERMINATED, DIRECTOR CAROLE PYKE |
TM01 |
2010-03-03 |
DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SIDNEY REYNOLDS / 03/03/2010 |
CH01 |
2010-10-26 |
31/03/10 TOTAL EXEMPTION FULL |
AA |
2010-02-14 |
APPOINTMENT TERMINATED, SECRETARY FRAMEWORK ACCOUNTING SOLUTIONS LTD |
TM02 |
2010-03-02 |
AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/09 |
AAMD |
2010-03-03 |
DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HILARY MARSHALL / 03/02/2010 |
CH01 |
2010-03-04 |
05/02/10 NO MEMBER LIST |
AR01 |
2010-02-01 |
31/03/09 TOTAL EXEMPTION SMALL |
AA |
2009-03-02 |
ANNUAL RETURN MADE UP TO 05/02/09 |
363a |
2009-02-03 |
31/03/08 TOTAL EXEMPTION FULL |
AA |
2009-04-24 |
APPOINTMENT TERMINATED DIRECTOR CLAIRE SMALL |
288b |
2009-01-24 |
APPOINTMENT TERMINATED DIRECTOR MALCOLM MARTIN |
288b |
2008-03-06 |
REGISTERED OFFICE CHANGED ON 06/03/2008 FROM154-156 DEPTFORD HIGH STREETLONDONSE8 3PQ |
287 |
2008-01-29 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
AA |
2008-03-06 |
ANNUAL RETURN MADE UP TO 05/02/08 |
363a |
2007-03-07 |
ANNUAL RETURN MADE UP TO 05/02/07 |
363s |
2006-12-11 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
AA |
2006-10-04 |
NEW DIRECTOR APPOINTED |
288a |