| date |
name |
form type |
| 2018-07-10 |
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
GAZ2(A) |
| 2018-06-01 |
CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
CS01 |
| 2018-03-24 |
MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
AA |
| 2018-04-16 |
APPLICATION FOR STRIKING-OFF |
DS01 |
| 2018-04-24 |
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
GAZ1(A) |
| 2017-03-18 |
MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
AA |
| 2017-05-26 |
CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
CS01 |
| 2017-10-15 |
APPOINTMENT TERMINATED, DIRECTOR JONATHAN HEWITT |
TM01 |
| 2016-05-28 |
22/05/16 NO MEMBER LIST |
AR01 |
| 2016-03-12 |
MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
AA |
| 2015-05-30 |
22/05/15 NO MEMBER LIST |
AR01 |
| 2015-03-01 |
MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 |
AA |
| 2015-06-01 |
REGISTERED OFFICE CHANGED ON 01/06/2015 FROM3 FLAT 327-31 MITRE STREETLONDONEC3A 5BZ |
AD01 |
| 2014-06-07 |
REGISTERED OFFICE CHANGED ON 07/06/2014 FROMROOM 274 HENRY HOUSE275 NEW NORTH ROADLONDONN1 7AAUNITED KINGDOM |
AD01 |
| 2014-03-16 |
30/06/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-06-07 |
22/05/14 NO MEMBER LIST |
AR01 |
| 2013-06-03 |
REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC |
AD03 |
| 2013-02-24 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
AA |
| 2013-06-03 |
22/05/13 NO MEMBER LIST |
AR01 |
| 2013-03-21 |
REGISTERED OFFICE CHANGED ON 21/03/2013 FROMFLAT 37 27-31 MITRE STREETLONDONEC3A 5BZUNITED KINGDOM |
AD01 |
| 2013-06-01 |
SAIL ADDRESS CREATED |
AD02 |
| 2012-05-29 |
DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID HEWITT / 29/05/2012 |
CH01 |
| 2012-05-29 |
REGISTERED OFFICE CHANGED ON 29/05/2012 FROM27-31 MITRE STREETLONDONEC3A 5BZUNITED KINGDOM |
AD01 |
| 2012-05-29 |
22/05/12 NO MEMBER LIST |
AR01 |
| 2012-05-23 |
30/06/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-06-07 |
22/05/11 NO MEMBER LIST |
AR01 |
| 2011-06-07 |
REGISTERED OFFICE CHANGED ON 07/06/2011 FROM124 COMMERCIAL ROADLONDONE1 1NLUNITED KINGDOM |
AD01 |
| 2010-03-26 |
30/06/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-06-07 |
DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID HEWITT / 17/05/2010 |
CH01 |
| 2010-12-21 |
30/06/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-06-07 |
DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID FIGURES / 17/05/2010 |
CH01 |
| 2010-06-07 |
REGISTERED OFFICE CHANGED ON 07/06/2010 FROM38 CAUSEWAYSIDECAMBRIDGECB3 9HD |
AD01 |
| 2010-06-07 |
22/05/10 NO MEMBER LIST |
AR01 |
| 2010-06-07 |
SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID FIGURES / 17/05/2010 |
CH03 |
| 2009-06-02 |
ANNUAL RETURN MADE UP TO 22/05/09 |
363a |
| 2009-03-13 |
30/06/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-06-04 |
ANNUAL RETURN MADE UP TO 22/05/08 |
363a |
| 2008-04-24 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
AA |
| 2008-06-03 |
DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HEWITT / 03/06/2008 |
288c |
| 2007-05-09 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
AA |
| 2007-05-09 |
REGISTERED OFFICE CHANGED ON 09/05/07 FROM:SIR ROBERT PEEL HOUSE178 BISHOPSGATELONDONEC2M 4NJ |
287 |
| 2007-05-31 |
ANNUAL RETURN MADE UP TO 22/05/07 |
363a |
| 2006-04-12 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
AA |
| 2006-03-31 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2006-03-31 |
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2006-06-20 |
ANNUAL RETURN MADE UP TO 22/05/06 |
363s |
| 2005-04-28 |
REGISTERED OFFICE CHANGED ON 28/04/05 FROM:SIR ROBERT PEEL HOUSE128 BISHOPSGATELONDONEC2A 4NJ |
287 |
| 2005-04-28 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
AA |
| 2005-09-21 |
ANNUAL RETURN MADE UP TO 22/05/05 |
363s |
| 2004-08-18 |
DIRECTOR RESIGNED |
288b |
| 2004-09-01 |
REGISTERED OFFICE CHANGED ON 01/09/04 FROM:FERGUSON MAIDMENT & COSARDINIA HOUSE SARDINIA STREETLINCOLNS INN FIELDSLONDON WC2A 3LZ |
287 |
| 2004-03-15 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
AA |
| 2004-06-08 |
ANNUAL RETURN MADE UP TO 22/05/04 |
363s |
| 2003-06-24 |
ANNUAL RETURN MADE UP TO 22/05/03 |
363s |
| 2003-05-01 |
REGISTERED OFFICE CHANGED ON 01/05/03 FROM:BARSHAM BRADFORD & HAMILTON1 LINCOLNS INN FIELDSLONDONWC2A 3AA |
287 |
| 2003-08-15 |
DIRECTOR RESIGNED |
288b |
| 2003-02-10 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
AA |
| 2002-07-01 |
ANNUAL RETURN MADE UP TO 22/05/02 |
363s |
| 2002-07-16 |
DIRECTOR RESIGNED |
288b |
| 2002-11-08 |
ALTERATION TO MEMORANDUM AND ARTICLES |
RES01 |