| date |
name |
form type |
| 2017-03-07 |
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
GAZ2(A) |
| 2016-12-06 |
FIRST GAZETTE |
GAZ1 |
| 2016-12-12 |
APPLICATION FOR STRIKING-OFF |
DS01 |
| 2016-12-20 |
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
GAZ1(A) |
| 2016-02-10 |
13/01/16 NO MEMBER LIST |
AR01 |
| 2015-01-14 |
REGISTERED OFFICE CHANGED ON 14/01/2015 FROM5TH FLOOR, EPWORTH HOUSE25 CITY ROADLONDONEC1Y 1AA |
AD01 |
| 2015-10-20 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
AA |
| 2015-01-14 |
13/01/15 NO MEMBER LIST |
AR01 |
| 2014-02-11 |
TERMINATE SEC APPOINTMENT |
TM02 |
| 2014-10-22 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
AA |
| 2014-02-11 |
13/01/14 NO MEMBER LIST |
AR01 |
| 2014-02-10 |
APPOINTMENT TERMINATED, SECRETARY ANNA SKOCZ |
TM02 |
| 2014-10-22 |
APPOINTMENT TERMINATED, DIRECTOR ANNA MACDONALD |
TM01 |
| 2013-12-04 |
31/12/12 TOTAL EXEMPTION FULL |
AA |
| 2013-02-08 |
APPOINTMENT TERMINATED, DIRECTOR MALCOLM HARPER |
TM01 |
| 2013-02-08 |
13/01/13 NO MEMBER LIST |
AR01 |
| 2012-02-08 |
APPOINTMENT TERMINATED, DIRECTOR MALCOLM RODGERS |
TM01 |
| 2012-10-04 |
FULL ACCOUNTS MADE UP TO 31/12/11 |
AA |
| 2012-02-08 |
13/01/12 NO MEMBER LIST |
AR01 |
| 2012-02-08 |
APPOINTMENT TERMINATED, DIRECTOR CLARE CRAWFORD |
TM01 |
| 2011-02-10 |
13/01/11 NO MEMBER LIST |
AR01 |
| 2011-10-04 |
FULL ACCOUNTS MADE UP TO 31/12/10 |
AA |
| 2011-02-10 |
APPOINTMENT TERMINATED, DIRECTOR ANDREW BURN |
TM01 |
| 2011-02-10 |
SECRETARY APPOINTED OFFICE ADMINISTRATOR ANNA SKOCZ |
AP03 |
| 2011-02-09 |
APPOINTMENT TERMINATED, SECRETARY EMILY PALMER |
TM02 |
| 2010-01-13 |
SECRETARY APPOINTED MISS EMILY KIM PALMER |
AP03 |
| 2010-01-13 |
DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ANTHONY RODGERS / 13/01/2010 |
CH01 |
| 2010-01-13 |
DIRECTOR'S CHANGE OF PARTICULARS / QUINCY RACHEL SUZY WHITAKER / 13/01/2010 |
CH01 |
| 2010-01-13 |
DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE MERCEDES CRAWFORD / 13/01/2010 |
CH01 |
| 2010-04-22 |
REGISTERED OFFICE CHANGED ON 22/04/2010 FROMSECOND FLOOR89 ALBERT EMBANKMENTLONDONSE1 7TP |
AD01 |
| 2010-01-13 |
DIRECTOR'S CHANGE OF PARTICULARS / ANNA MACDONALD / 13/01/2010 |
CH01 |
| 2010-10-03 |
FULL ACCOUNTS MADE UP TO 31/12/09 |
AA |
| 2010-01-14 |
13/01/10 NO MEMBER LIST |
AR01 |
| 2010-01-13 |
DIRECTOR'S CHANGE OF PARTICULARS / MS OLIVIA HELENA MARY DIX / 13/01/2010 |
CH01 |
| 2010-01-13 |
APPOINTMENT TERMINATED, SECRETARY JADE MILES-HARRISON |
TM02 |
| 2009-06-29 |
APPOINTMENT TERMINATED DIRECTOR CHRISTIAN RUGIE |
288b |
| 2009-01-16 |
ANNUAL RETURN MADE UP TO 30/11/08 |
363a |
| 2009-11-13 |
FULL ACCOUNTS MADE UP TO 31/12/08 |
AA |
| 2009-01-16 |
APPOINTMENT TERMINATED SECRETARY MELISSA FUERTH |
288b |
| 2008-08-15 |
FULL ACCOUNTS MADE UP TO 31/12/07 |
AA |
| 2008-11-04 |
SECRETARY APPOINTED JADE MILES-HARRISON |
288a |
| 2007-10-16 |
NEW DIRECTOR APPOINTED |
288a |
| 2007-11-01 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
AA |
| 2007-04-20 |
DIRECTOR RESIGNED |
288b |
| 2007-01-19 |
NEW DIRECTOR APPOINTED |
288a |
| 2007-04-20 |
REGISTERED OFFICE CHANGED ON 20/04/07 FROM:FIRST FLOOR89 ALBERT EMBANKMENTLONDONSE1 7TP |
287 |
| 2007-05-03 |
NEW DIRECTOR APPOINTED |
288a |
| 2007-07-13 |
NEW DIRECTOR APPOINTED |
288a |
| 2007-12-17 |
ANNUAL RETURN MADE UP TO 30/11/07 |
363a |
| 2007-01-12 |
ANNUAL RETURN MADE UP TO 30/11/06 |
363s |
| 2006-10-03 |
NEW DIRECTOR APPOINTED |
288a |
| 2006-12-07 |
SECRETARY RESIGNED;DIRECTOR RESIGNED |
288b |
| 2006-08-22 |
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2006-07-17 |
NEW DIRECTOR APPOINTED |
288a |
| 2006-06-22 |
DIRECTOR RESIGNED |
288b |
| 2006-06-22 |
DIRECTOR RESIGNED |
288b |
| 2006-06-22 |
NEW DIRECTOR APPOINTED |
288a |
| 2006-12-06 |
NEW SECRETARY APPOINTED |
288a |
| 2006-10-16 |
FULL ACCOUNTS MADE UP TO 31/12/05 |
AA |
| 2005-12-13 |
ANNUAL RETURN MADE UP TO 30/11/05 |
363s |