date |
name |
form type |
2016-01-12 |
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
GAZ2(A) |
2015-01-14 |
VOLUNTARY STRIKE OFF SUSPENDED |
SOAS(A) |
2015-09-29 |
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
GAZ1(A) |
2014-03-12 |
30/04/13 TOTAL EXEMPTION SMALL |
AA |
2014-06-06 |
21/04/14 NO MEMBER LIST |
AR01 |
2014-12-11 |
APPLICATION FOR STRIKING-OFF |
DS01 |
2014-12-23 |
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
GAZ1(A) |
2013-06-13 |
21/04/13 NO MEMBER LIST |
AR01 |
2013-01-31 |
30/04/12 TOTAL EXEMPTION SMALL |
AA |
2012-01-31 |
30/04/11 TOTAL EXEMPTION SMALL |
AA |
2012-06-08 |
21/04/12 NO MEMBER LIST |
AR01 |
2011-07-13 |
21/04/11 NO MEMBER LIST |
AR01 |
2011-06-27 |
ALTER MEMORANDUM 04/06/2011 |
RES01 |
2011-07-12 |
DIRECTOR APPOINTED DR RAPHAEL OLUSANYA ADEGBEMIRO |
AP01 |
2011-01-31 |
30/04/10 TOTAL EXEMPTION SMALL |
AA |
2011-07-13 |
REGISTERED OFFICE CHANGED ON 13/07/2011 FROMC/O WELWYN HATFIELD CVSBILL SALMON CENTRE88 TOWN CENTRE HATFIELDHERTSAL10 0JW |
AD01 |
2010-10-31 |
21/04/10 NO MEMBER LIST |
AR01 |
2010-04-29 |
APPOINTMENT TERMINATED, DIRECTOR DAVID POWELL |
TM01 |
2010-10-31 |
DIRECTOR'S CHANGE OF PARTICULARS / MR ADEKUNLE SEGUN / 01/01/2010 |
CH01 |
2010-03-16 |
30/04/09 TOTAL EXEMPTION FULL |
AA |
2010-04-29 |
DIRECTOR APPOINTED MR ADEKUNLE SEGUN |
AP01 |
2010-11-01 |
DIRECTOR'S CHANGE OF PARTICULARS / MR ADEKUNLE SEGUN / 01/04/2010 |
CH01 |
2009-07-06 |
ANNUAL RETURN MADE UP TO 21/04/09 |
363a |
2009-02-07 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
AA |
2008-10-23 |
CURREXT FROM 31/12/2008 TO 30/04/2009 |
225 |
2008-07-07 |
ANNUAL RETURN MADE UP TO 21/04/08 |
363s |
2007-11-19 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
AA |
2007-01-26 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
AA |
2007-06-22 |
ANNUAL RETURN MADE UP TO 21/04/07 |
363s |
2007-02-08 |
REGISTERED OFFICE CHANGED ON 08/02/07 FROM:28 DELLFIELD ROADHATFIELDHERTFORDSHIRE AL10 8EW |
287 |
2006-02-02 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
AA |
2006-05-19 |
ANNUAL RETURN MADE UP TO 21/04/06 |
363s |
2004-08-20 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
AA |
2004-10-14 |
ANNUAL RETURN MADE UP TO 27/09/04 |
363s |
2003-10-03 |
ANNUAL RETURN MADE UP TO 27/09/03 |
363s |
2003-05-12 |
NEW DIRECTOR APPOINTED |
288a |
2003-10-19 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
AA |
2002-09-10 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
AA |
2002-10-11 |
ANNUAL RETURN MADE UP TO 27/09/02 |
363s |
2001-09-10 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
AA |
2001-10-23 |
DIRECTOR RESIGNED |
288b |
2001-06-15 |
DIRECTOR RESIGNED |
288b |
2001-09-04 |
REGISTERED OFFICE CHANGED ON 04/09/01 FROM:UNTI 55 DESIGN WORKSPARK PARADE HARLESDENLONDONNW10 4HT |
287 |
2001-10-23 |
ANNUAL RETURN MADE UP TO 27/09/01 |
363s |
2001-10-23 |
NEW DIRECTOR APPOINTED |
288a |
2000-07-12 |
ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
225 |
2000-02-11 |
NEW DIRECTOR APPOINTED |
288a |
2000-02-11 |
NEW DIRECTOR APPOINTED |
288a |
2000-02-11 |
SECRETARY RESIGNED |
288b |
2000-02-11 |
NEW SECRETARY APPOINTED |
288a |
2000-02-11 |
DIRECTOR RESIGNED |
288b |
2000-02-11 |
NEW DIRECTOR APPOINTED |
288a |
2000-10-20 |
ANNUAL RETURN MADE UP TO 27/09/00 |
363s |
1999-09-30 |
DIRECTOR RESIGNED |
288b |
1999-09-30 |
NEW SECRETARY APPOINTED |
288a |
1999-09-30 |
SECRETARY RESIGNED |
288b |
1999-09-30 |
NEW DIRECTOR APPOINTED |
288a |
1999-09-27 |
INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION |
NEWINC |