| date |
name |
form type |
| 2016-03-01 |
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
GAZ1(A) |
| 2016-02-20 |
APPLICATION FOR STRIKING-OFF |
DS01 |
| 2016-02-24 |
31/08/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-05-17 |
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
GAZ2(A) |
| 2015-06-10 |
31/05/15 NO MEMBER LIST |
AR01 |
| 2015-04-28 |
31/08/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-07-16 |
31/05/14 NO MEMBER LIST |
AR01 |
| 2014-06-18 |
31/08/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-06-07 |
31/05/13 NO MEMBER LIST |
AR01 |
| 2013-01-14 |
31/08/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-06-07 |
DIRECTOR'S CHANGE OF PARTICULARS / DR ARNOLD DAVID BOUL / 01/07/2011 |
CH01 |
| 2012-06-14 |
DIRECTOR'S CHANGE OF PARTICULARS / DR ARNOLD DAVID BOUL / 01/07/2011 |
CH01 |
| 2012-01-18 |
31/08/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-06-14 |
31/05/12 NO MEMBER LIST |
AR01 |
| 2012-06-14 |
DIRECTOR'S CHANGE OF PARTICULARS / DR ARNOLD DAVID BOUL / 01/07/2011 |
CH01 |
| 2012-06-14 |
SAIL ADDRESS CHANGED FROM:C/O DAVID BOUL2 CORESBROOK WAYKNAPHILLWOKINGSURREYGU21 2TPENGLAND |
AD02 |
| 2011-06-10 |
31/05/11 NO MEMBER LIST |
AR01 |
| 2011-02-07 |
31/08/10 TOTAL EXEMPTION FULL |
AA |
| 2010-08-16 |
31/05/10 NO MEMBER LIST |
AR01 |
| 2010-05-19 |
31/08/09 TOTAL EXEMPTION FULL |
AA |
| 2010-08-16 |
REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC |
AD03 |
| 2010-08-13 |
DIRECTOR'S CHANGE OF PARTICULARS / DR ARNOLD DAVID BOUL / 31/05/2010 |
CH01 |
| 2010-08-13 |
SAIL ADDRESS CREATED |
AD02 |
| 2009-12-07 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
AA |
| 2009-07-27 |
ANNUAL RETURN MADE UP TO 31/05/09 |
363a |
| 2009-11-03 |
APPOINTMENT TERMINATED, DIRECTOR RICHARD SPRINGER |
TM01 |
| 2009-11-03 |
DIRECTOR'S CHANGE OF PARTICULARS / DR ARNOLD DAVID BOUL / 31/10/2009 |
CH01 |
| 2009-07-27 |
LOCATION OF REGISTER OF MEMBERS |
353 |
| 2008-07-02 |
ANNUAL RETURN MADE UP TO 31/05/08 |
363a |
| 2008-12-09 |
REGISTERED OFFICE CHANGED ON 09/12/2008 FROMHAYDON HOUSE14 HAYDON PLACEGUILDFORDSURREYGU1 4LL |
287 |
| 2008-06-11 |
31/08/07 PARTIAL EXEMPTION |
AA |
| 2008-04-22 |
DIRECTOR APPOINTED ARNOLD DAVID BOUL |
288a |
| 2007-06-22 |
ANNUAL RETURN MADE UP TO 31/05/07 |
363s |
| 2007-04-02 |
ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/08/06 |
225 |
| 2007-06-20 |
PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/06 |
AA |
| 2006-06-27 |
ANNUAL RETURN MADE UP TO 31/05/06 |
363s |
| 2006-09-12 |
PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/05 |
AA |
| 2005-10-20 |
NEW DIRECTOR APPOINTED |
288a |
| 2005-10-20 |
DIRECTOR RESIGNED |
288b |
| 2005-07-14 |
ANNUAL RETURN MADE UP TO 31/05/05 |
363s |
| 2005-10-05 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
AA |
| 2004-08-11 |
ANNUAL RETURN MADE UP TO 31/05/04 |
363s |
| 2004-12-06 |
PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/03 |
AA |
| 2003-05-10 |
REGISTERED OFFICE CHANGED ON 10/05/03 FROM:FAIRFIELD HOUSE 7 FAIRFIELDAVENUE, STAINESMIDDLESEX TW18 4AQ |
287 |
| 2003-07-25 |
ANNUAL RETURN MADE UP TO 31/05/03 |
363s |
| 2003-04-06 |
FULL ACCOUNTS MADE UP TO 30/11/02 |
AA |
| 2002-06-25 |
ANNUAL RETURN MADE UP TO 31/05/02 |
363s |
| 2002-05-21 |
ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/11/02 |
225 |
| 2001-08-16 |
ALTERATION TO MEMORANDUM AND ARTICLES |
RES01 |
| 2001-06-08 |
NEW DIRECTOR APPOINTED |
288a |
| 2001-11-09 |
ALTERATION TO MEMORANDUM AND ARTICLES |
RES01 |
| 2001-06-08 |
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
288a |
| 2001-05-31 |
INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION |
NEWINC |
| 2001-06-08 |
SECRETARY RESIGNED |
288b |
| 2001-06-08 |
NEW DIRECTOR APPOINTED |
288a |
| 2001-06-08 |
DIRECTOR RESIGNED |
288b |