| date |
name |
form type |
| 2016-01-04 |
APPLICATION FOR STRIKING-OFF |
DS01 |
| 2016-01-12 |
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
GAZ1(A) |
| 2016-03-29 |
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
GAZ2(A) |
| 2015-06-16 |
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THORN / 01/03/2015 |
CH01 |
| 2015-08-27 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
AA |
| 2015-12-29 |
REDUCE ISSUED CAPITAL 14/12/2015 |
RES06 |
| 2015-12-30 |
STATEMENT OF COMPANY'S OBJECTS |
CC04 |
| 2015-08-07 |
DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 01/03/2015 |
CH01 |
| 2015-05-08 |
SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015 |
CH03 |
| 2015-05-08 |
DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015 |
CH01 |
| 2015-03-11 |
REGISTERED OFFICE CHANGED ON 11/03/2015 FROM2ND FLOOR ALDGATE HOUSE 33 ALDGATE HIGH STREETLONDONEC3N 1DL |
AD01 |
| 2015-12-17 |
07/12/15 FULL LIST |
AR01 |
| 2014-09-16 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
AA |
| 2014-12-09 |
07/12/14 FULL LIST |
AR01 |
| 2013-08-12 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
AA |
| 2013-12-10 |
07/12/13 FULL LIST |
AR01 |
| 2013-11-14 |
APPOINTMENT TERMINATED, DIRECTOR DARRYL CLARKE |
TM01 |
| 2012-12-07 |
07/12/12 FULL LIST |
AR01 |
| 2012-05-09 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
AA |
| 2011-12-07 |
07/12/11 FULL LIST |
AR01 |
| 2011-07-13 |
DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 12/07/2011 |
CH01 |
| 2011-11-15 |
DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011 |
CH01 |
| 2011-04-07 |
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDING |
TM01 |
| 2011-03-29 |
DIRECTOR APPOINTED PETER THORN |
AP01 |
| 2011-08-26 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
AA |
| 2011-11-15 |
SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011 |
CH03 |
| 2010-01-11 |
APPOINTMENT TERMINATED, DIRECTOR WAYNE LEE |
TM01 |
| 2010-09-08 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
AA |
| 2010-01-06 |
DIRECTOR APPOINTED NICHOLAS DAVID HARDING |
AP01 |
| 2010-12-07 |
07/12/10 FULL LIST |
AR01 |
| 2010-12-08 |
DIRECTOR APPOINTED MR DARRYL JOHN CLARKE |
AP01 |
| 2009-12-23 |
07/12/09 FULL LIST |
AR01 |
| 2009-05-07 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
AA |
| 2009-11-27 |
REGISTERED OFFICE CHANGED ON 27/11/2009 FROM1ST FLOOR, THE QUADRANGLE180 WARDOR STREETLONDONW1A 4YG |
AD01 |
| 2008-08-01 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
AA |
| 2008-01-07 |
DIRECTOR RESIGNED |
288b |
| 2008-01-17 |
NEW DIRECTOR APPOINTED |
288a |
| 2008-11-11 |
APPOINTMENT TERMINATED DIRECTOR CORRINA COOPER |
288b |
| 2008-12-09 |
RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
363a |
| 2007-11-01 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2007-12-07 |
RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
363a |
| 2007-04-27 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
AA |
| 2006-09-18 |
NEW DIRECTOR APPOINTED |
288a |
| 2006-10-24 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2006-09-18 |
DIRECTOR RESIGNED |
288b |
| 2006-12-07 |
RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
363a |
| 2006-03-06 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
AA |
| 2006-03-27 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2005-03-23 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
AA |
| 2005-12-12 |
RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
363a |
| 2004-03-04 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
AA |
| 2004-12-07 |
RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
363a |
| 2004-06-01 |
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2003-12-09 |
RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
363a |
| 2003-08-12 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
AA |
| 2003-01-02 |
NEW DIRECTOR APPOINTED |
288a |
| 2003-01-03 |
DIRECTOR RESIGNED |
288b |
| 2002-12-10 |
RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
363a |
| 2002-06-13 |
FULL ACCOUNTS MADE UP TO 31/12/01 |
AA |
| 2001-12-21 |
RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
363a |