| date |
name |
form type |
| 2020-02-25 |
STRUCK OFF AND DISSOLVED |
GAZ2 |
| 2019-09-25 |
CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
CS01 |
| 2019-12-10 |
FIRST GAZETTE |
GAZ1 |
| 2018-08-13 |
CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
CS01 |
| 2018-09-26 |
31/12/17 TOTAL EXEMPTION FULL |
AA |
| 2017-08-24 |
CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
CS01 |
| 2017-10-25 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
AA |
| 2016-02-13 |
DIRECTOR APPOINTED PRESTON CARLISLE TOBIOS |
AP01 |
| 2016-10-24 |
CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
CS01 |
| 2016-02-13 |
APPOINTMENT TERMINATED, DIRECTOR JOY LEWIS |
TM01 |
| 2016-12-04 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-09-27 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-09-05 |
10/08/15 NO MEMBER LIST |
AR01 |
| 2014-09-03 |
10/08/14 NO MEMBER LIST |
AR01 |
| 2014-09-10 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-09-27 |
31/12/12 TOTAL EXEMPTION FULL |
AA |
| 2013-09-07 |
10/08/13 NO MEMBER LIST |
AR01 |
| 2013-09-07 |
DIRECTOR APPOINTED MISS JOY GENEVIEVE LEWIS |
AP01 |
| 2012-12-31 |
APPOINTMENT TERMINATED, DIRECTOR DAPHNE ZAWADZKI |
TM01 |
| 2012-12-31 |
APPOINTMENT TERMINATED, SECRETARY DAPHNE ZAWADZKI |
TM02 |
| 2012-09-11 |
31/12/11 TOTAL EXEMPTION FULL |
AA |
| 2012-12-14 |
10/08/12 NO MEMBER LIST |
AR01 |
| 2011-08-10 |
10/08/11 NO MEMBER LIST |
AR01 |
| 2011-06-23 |
31/12/10 TOTAL EXEMPTION FULL |
AA |
| 2010-09-08 |
24/08/10 NO MEMBER LIST |
AR01 |
| 2010-09-07 |
SECRETARY'S CHANGE OF PARTICULARS / DAPHNE ZAWADZKI / 24/08/2010 |
CH03 |
| 2010-09-07 |
DIRECTOR'S CHANGE OF PARTICULARS / MS DAPHNE ZAWADZKI / 24/08/2010 |
CH01 |
| 2010-07-20 |
31/12/09 TOTAL EXEMPTION FULL |
AA |
| 2010-09-07 |
DIRECTOR'S CHANGE OF PARTICULARS / DALE ANTHONEY KNUCKLE / 24/08/2010 |
CH01 |
| 2009-01-14 |
SECRETARY APPOINTED DAPHNE ZAWADZKI |
288a |
| 2009-03-25 |
ANNUAL RETURN MADE UP TO 24/08/08 |
363a |
| 2009-09-18 |
ANNUAL RETURN MADE UP TO 24/08/09 |
363a |
| 2009-09-29 |
31/12/08 TOTAL EXEMPTION FULL |
AA |
| 2008-11-19 |
APPOINTMENT TERMINATED SECRETARY MAUREEN MCTAGGART |
288b |
| 2008-01-09 |
NEW DIRECTOR APPOINTED |
288a |
| 2008-09-30 |
31/12/07 TOTAL EXEMPTION FULL |
AA |
| 2007-10-24 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
AA |
| 2007-09-19 |
ANNUAL RETURN MADE UP TO 24/08/07 |
363s |
| 2006-09-29 |
ANNUAL RETURN MADE UP TO 24/08/06 |
363s |
| 2006-08-17 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
AA |
| 2005-01-05 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
AA |
| 2005-09-29 |
ANNUAL RETURN MADE UP TO 24/08/05 |
363s |
| 2005-06-30 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
AA |
| 2004-01-12 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
AA |
| 2004-10-12 |
ANNUAL RETURN MADE UP TO 24/08/04 |
363s |
| 2003-10-30 |
ANNUAL RETURN MADE UP TO 24/08/03 |
363s |
| 2002-08-20 |
ANNUAL RETURN MADE UP TO 24/08/02 |
363a |
| 2002-08-15 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
AA |
| 2001-08-08 |
ALTERATION TO MEMORANDUM AND ARTICLES |
RES01 |
| 2001-08-10 |
MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION |
MEM/ARTS |
| 2001-08-08 |
ALTERATION TO MEMORANDUM AND ARTICLES |
RES01 |
| 2001-11-26 |
ANNUAL RETURN MADE UP TO 24/08/01 |
363s |
| 2001-09-05 |
ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
225 |
| 2000-08-24 |
INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION |
NEWINC |