date |
name |
form type |
2019-07-02 |
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
GAZ2(A) |
2019-04-16 |
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
GAZ1(A) |
2019-02-05 |
PREVEXT FROM 31/05/2018 TO 30/09/2018 |
AA01 |
2019-04-08 |
APPLICATION FOR STRIKING-OFF |
DS01 |
2019-03-04 |
30/09/18 TOTAL EXEMPTION FULL |
AA |
2018-06-26 |
CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
CS01 |
2018-02-28 |
31/05/17 TOTAL EXEMPTION FULL |
AA |
2017-07-12 |
CONFIRMATION STATEMENT MADE ON 07/06/17, NO UPDATES |
CS01 |
2017-07-12 |
NOTIFICATION OF PSC STATEMENT ON 11/07/2017 |
PSC08 |
2016-01-29 |
31/05/15 TOTAL EXEMPTION SMALL |
AA |
2016-10-18 |
31/05/16 TOTAL EXEMPTION SMALL |
AA |
2016-06-29 |
07/06/16 NO MEMBER LIST |
AR01 |
2015-04-11 |
REGISTERED OFFICE CHANGED ON 11/04/2015 FROMC/O OLGA CARTER6 NORTH STREETOUNDLEPETERBOROUGHPE8 4ALENGLAND |
AD01 |
2015-04-11 |
REGISTERED OFFICE CHANGED ON 11/04/2015 FROM6 NORTH STREETOUNDLEPETERBOROUGHPE8 4ALENGLAND |
AD01 |
2015-07-22 |
07/06/15 NO MEMBER LIST |
AR01 |
2015-03-30 |
SECRETARY APPOINTED MRS RACHEL TRACEY HATT |
AP03 |
2015-03-25 |
REGISTERED OFFICE CHANGED ON 25/03/2015 FROMVINCENT SYKES & HIGHAM LLPMONTAGUE HOUSE CHANCERY LANETHRAPSTONNORTHAMPTONSHIRENN14 4LN |
AD01 |
2014-12-17 |
31/05/14 TOTAL EXEMPTION SMALL |
AA |
2014-07-01 |
APPOINTMENT TERMINATED, SECRETARY ELIZABETH HOLLAND |
TM02 |
2014-07-02 |
07/06/14 NO MEMBER LIST |
AR01 |
2013-10-02 |
DIRECTOR APPOINTED MR CAMERON ANTONY MACKENZIE HOLMES |
AP01 |
2013-07-01 |
07/06/13 NO MEMBER LIST |
AR01 |
2013-10-15 |
31/05/13 TOTAL EXEMPTION SMALL |
AA |
2013-10-01 |
APPOINTMENT TERMINATED, DIRECTOR GRAEME VINCENT |
TM01 |
2013-10-01 |
APPOINTMENT TERMINATED, DIRECTOR GRAEME VINCENT |
TM01 |
2013-10-04 |
DIRECTOR APPOINTED MRS LISA WARD-HOLMES |
AP01 |
2012-02-23 |
APPOINTMENT TERMINATED, SECRETARY WENDY FORSTER |
TM02 |
2012-06-22 |
07/06/12 NO MEMBER LIST |
AR01 |
2012-05-17 |
APPOINTMENT TERMINATED, DIRECTOR PETER WADDUP |
TM01 |
2012-01-31 |
31/05/11 TOTAL EXEMPTION SMALL |
AA |
2012-12-04 |
31/05/12 TOTAL EXEMPTION SMALL |
AA |
2012-02-23 |
SECRETARY APPOINTED MRS ELIZABETH HOLLAND |
AP03 |
2011-06-30 |
07/06/11 NO MEMBER LIST |
AR01 |
2010-07-06 |
07/06/10 NO MEMBER LIST |
AR01 |
2010-12-17 |
31/05/10 TOTAL EXEMPTION SMALL |
AA |
2010-01-18 |
31/05/09 TOTAL EXEMPTION SMALL |
AA |
2010-07-05 |
DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME KENNETH CHARLES VINCENT / 06/06/2010 |
CH01 |
2009-06-18 |
APPOINTMENT TERMINATED DIRECTOR ANDREW TAYLOR |
288b |
2009-06-18 |
ANNUAL RETURN MADE UP TO 07/06/09 |
363a |
2009-06-18 |
DIRECTOR APPOINTED MR GRAEME KENNETH CHARLES VINCENT |
288a |
2009-11-27 |
REGISTERED OFFICE CHANGED ON 27/11/2009 FROM31 HERNE ROADOUNDLEPETERBOROUGHPE8 4BS |
AD01 |
2009-12-02 |
18/11/2009 |
RES01 |
2009-12-02 |
MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION |
MEM/ARTS |
2008-12-09 |
31/05/08 TOTAL EXEMPTION SMALL |
AA |
2008-11-26 |
LOCATION OF REGISTER OF MEMBERS |
353 |
2008-07-07 |
ANNUAL RETURN MADE UP TO 07/06/08 |
363a |
2008-02-20 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
AA |
2008-11-25 |
SECRETARY APPOINTED MRS WENDY FORSTER |
288a |
2008-11-17 |
APPOINTMENT TERMINATED SECRETARY ORLA CALOTIER |
288b |
2008-11-17 |
REGISTERED OFFICE CHANGED ON 17/11/2008 FROM26 CLIFTON DRIVEOUNDLEPETERBOROUGHPE8 4EP |
287 |
2007-07-04 |
DIRECTOR RESIGNED |
288b |
2007-07-04 |
ANNUAL RETURN MADE UP TO 07/06/07 |
363a |
2007-07-04 |
DIRECTOR RESIGNED |
288b |
2007-04-01 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
AA |
2006-05-25 |
NEW DIRECTOR APPOINTED |
288a |
2006-07-03 |
ANNUAL RETURN MADE UP TO 07/06/06 |
363a |
2006-05-25 |
SECRETARY RESIGNED |
288b |
2006-05-25 |
DIRECTOR RESIGNED |
288b |
2006-05-25 |
DIRECTOR RESIGNED |
288b |
2006-05-25 |
NEW DIRECTOR APPOINTED |
288a |