| date |
name |
form type |
| 2016-03-21 |
APPLICATION FOR STRIKING-OFF |
DS01 |
| 2016-03-03 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
AA |
| 2016-03-29 |
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
GAZ1(A) |
| 2016-06-14 |
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
GAZ2(A) |
| 2015-12-07 |
09/11/15 NO MEMBER LIST |
AR01 |
| 2015-09-08 |
APPOINTMENT TERMINATED, DIRECTOR JAMES CARTER |
TM01 |
| 2015-08-17 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
AA |
| 2014-03-31 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 |
AA |
| 2014-12-09 |
DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER THOMAS CARTER / 01/01/2014 |
CH01 |
| 2014-12-09 |
09/11/14 NO MEMBER LIST |
AR01 |
| 2013-07-15 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-11-25 |
DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY PETER CARTER / 18/02/2013 |
CH01 |
| 2013-11-25 |
09/11/13 NO MEMBER LIST |
AR01 |
| 2012-09-13 |
31/12/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-12-07 |
09/11/12 NO MEMBER LIST |
AR01 |
| 2011-12-12 |
DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER THOMAS CARTER / 01/12/2011 |
CH01 |
| 2011-09-19 |
31/12/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-01-13 |
09/11/10 NO MEMBER LIST |
AR01 |
| 2011-12-12 |
DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY PETER CARTER / 01/12/2011 |
CH01 |
| 2011-12-12 |
09/11/11 NO MEMBER LIST |
AR01 |
| 2010-08-27 |
31/12/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-02-23 |
APPOINTMENT TERMINATED, DIRECTOR JUNE CARTER |
TM01 |
| 2010-04-14 |
APPOINTMENT TERMINATED, SECRETARY JUNE CARTER |
TM02 |
| 2010-02-12 |
09/11/09 |
AR01 |
| 2009-10-16 |
31/12/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-01-21 |
ANNUAL RETURN MADE UP TO 09/11/07 |
363s |
| 2008-12-03 |
ANNUAL RETURN MADE UP TO 09/11/08 |
363a |
| 2008-08-08 |
31/12/07 TOTAL EXEMPTION SMALL |
AA |
| 2008-12-03 |
LOCATION OF REGISTER OF MEMBERS |
353 |
| 2007-11-02 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
AA |
| 2006-10-10 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
AA |
| 2006-12-08 |
ANNUAL RETURN MADE UP TO 09/11/06 |
363s |
| 2005-01-20 |
REGISTERED OFFICE CHANGED ON 20/01/05 FROM:STERLING HOUSE, 5 BUCKINGHAM PLACE, BELLFIELD ROAD WEST, HIGH WYCOMBE HP13 5HQ |
287 |
| 2005-06-21 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2005-11-08 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
AA |
| 2005-11-29 |
ANNUAL RETURN MADE UP TO 09/11/05 |
363s |
| 2005-06-21 |
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2005-01-14 |
ANNUAL RETURN MADE UP TO 09/11/04 |
363s |
| 2005-01-20 |
ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
225 |
| 2004-06-29 |
ANNUAL RETURN MADE UP TO 09/11/03 |
363s |
| 2004-08-19 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
AA |
| 2004-09-16 |
NEW DIRECTOR APPOINTED |
288a |
| 2003-05-10 |
ANNUAL RETURN MADE UP TO 09/11/02 |
363s |
| 2003-04-29 |
FIRST GAZETTE |
GAZ1 |
| 2003-06-04 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
AA |
| 2003-05-13 |
STRIKE-OFF ACTION DISCONTINUED |
DISS40 |
| 2003-06-04 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
AA |
| 2001-07-20 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
AA |
| 2001-11-03 |
ANNUAL RETURN MADE UP TO 09/11/01 |
363s |
| 2000-12-05 |
ANNUAL RETURN MADE UP TO 09/11/00 |
363s |
| 1999-11-15 |
SECRETARY RESIGNED |
288b |
| 1999-11-09 |
INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION |
NEWINC |