| date |
name |
form type |
| 2018-01-02 |
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
GAZ2(A) |
| 2017-02-20 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
AA |
| 2017-10-02 |
APPLICATION FOR STRIKING-OFF |
DS01 |
| 2017-10-10 |
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
GAZ1(A) |
| 2016-03-17 |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAKER |
TM01 |
| 2016-03-15 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
AA |
| 2016-03-17 |
APPOINTMENT TERMINATED, SECRETARY MICHAEL BAKER |
TM02 |
| 2016-03-15 |
DIRECTOR APPOINTED MR NIGEL IAN KERSHAW |
AP01 |
| 2016-11-21 |
REGISTERED OFFICE CHANGED ON 21/11/2016 FROMTHIRD FLOOR 1 - 5WANDSWORTH ROADLONDONSW8 2LN |
AD01 |
| 2016-11-21 |
CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
CS01 |
| 2016-11-21 |
REGISTERED OFFICE CHANGED ON 21/11/2016 FROM113-115 FONTHILL ROADLONDONN4 3HHENGLAND |
AD01 |
| 2015-01-13 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
AA |
| 2015-11-09 |
14/10/15 NO MEMBER LIST |
AR01 |
| 2014-01-21 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
AA |
| 2014-11-10 |
14/10/14 NO MEMBER LIST |
AR01 |
| 2013-11-08 |
14/10/13 NO MEMBER LIST |
AR01 |
| 2013-03-15 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
AA |
| 2012-04-02 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
AA |
| 2012-10-24 |
14/10/12 NO MEMBER LIST |
AR01 |
| 2011-11-28 |
APPOINTMENT TERMINATED, SECRETARY JUSTINE MALONE |
TM02 |
| 2011-11-29 |
14/10/11 NO MEMBER LIST |
AR01 |
| 2011-11-28 |
REGISTERED OFFICE CHANGED ON 28/11/2011 FROMGROUND FLOOR IBEX HOUSE42-47 MINORIESLONDONEC3N 1DY |
AD01 |
| 2011-01-05 |
SECRETARY APPOINTED MISS JUSTINE BRIDGET MALONE |
AP03 |
| 2011-01-05 |
APPOINTMENT TERMINATED, SECRETARY MICHAEL BAKER |
TM02 |
| 2011-01-12 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
AA |
| 2011-11-29 |
SECRETARY APPOINTED MR MICHAEL JOHN BAKER |
AP03 |
| 2010-01-19 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
AA |
| 2010-11-23 |
14/10/10 NO MEMBER LIST |
AR01 |
| 2010-11-23 |
APPOINTMENT TERMINATED, DIRECTOR ANTHONY HEAL |
TM01 |
| 2009-11-23 |
DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBIN HEAL / 23/11/2009 |
CH01 |
| 2009-11-24 |
14/10/09 NO MEMBER LIST |
AR01 |
| 2009-11-23 |
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BAKER / 23/11/2009 |
CH01 |
| 2009-02-03 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
AA |
| 2009-10-19 |
APPOINTMENT TERMINATED, DIRECTOR AMIN MAWJI |
TM01 |
| 2008-04-10 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
AA |
| 2008-10-15 |
ANNUAL RETURN MADE UP TO 14/10/08 |
363a |
| 2007-03-31 |
NEW DIRECTOR APPOINTED |
288a |
| 2007-03-31 |
NEW DIRECTOR APPOINTED |
288a |
| 2007-11-06 |
ANNUAL RETURN MADE UP TO 15/10/07 |
363a |
| 2007-02-05 |
ANNUAL RETURN MADE UP TO 15/10/06 |
363s |
| 2007-03-27 |
DIRECTOR RESIGNED |
288b |
| 2006-12-06 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
AA |
| 2006-11-24 |
REGISTERED OFFICE CHANGED ON 24/11/06 FROM:7TH FLOOR42-47 MINORIESLONDONEC3N 1DY |
287 |
| 2005-05-23 |
REGISTERED OFFICE CHANGED ON 23/05/05 FROM:123 MINORIESLONDONEC3N 1NT |
287 |
| 2005-11-07 |
ANNUAL RETURN MADE UP TO 15/10/05 |
363s |
| 2005-05-24 |
ANNUAL RETURN MADE UP TO 15/10/04 |
363s |
| 2005-06-06 |
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
288a |
| 2005-06-06 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
AA |
| 2005-05-23 |
NEW DIRECTOR APPOINTED |
288a |
| 2005-12-19 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
AA |
| 2003-01-10 |
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
288a |
| 2003-01-10 |
ANNUAL RETURN MADE UP TO 15/10/02 |
363s |
| 2003-11-17 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
AA |
| 2003-01-10 |
DIRECTOR RESIGNED |
288b |
| 2003-01-22 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
AA |
| 2003-11-17 |
ANNUAL RETURN MADE UP TO 15/10/03 |
363s |
| 2002-06-28 |
DIRECTOR RESIGNED |
288b |
| 2002-11-25 |
NEW DIRECTOR APPOINTED |
288a |
| 2001-10-25 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
AA |
| 2001-10-25 |
ANNUAL RETURN MADE UP TO 15/10/01 |
363s |