| date |
name |
form type |
| 2016-03-29 |
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
GAZ2(A) |
| 2016-01-04 |
APPLICATION FOR STRIKING-OFF |
DS01 |
| 2016-01-12 |
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
GAZ1(A) |
| 2015-03-11 |
REGISTERED OFFICE CHANGED ON 11/03/2015 FROM2ND FLOOR ALDGATE HOUSE33 ALDGATE HIGH STREETLONDONEC3N 1DL |
AD01 |
| 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 |
| 2015-05-15 |
SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015 |
CH03 |
| 2015-07-22 |
16/07/15 FULL LIST |
AR01 |
| 2015-08-07 |
DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 01/03/2015 |
CH01 |
| 2015-05-15 |
DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015 |
CH01 |
| 2014-07-16 |
16/07/14 FULL LIST |
AR01 |
| 2014-03-27 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
AA |
| 2013-11-14 |
APPOINTMENT TERMINATED, DIRECTOR DARRYL CLARKE |
TM01 |
| 2013-07-16 |
16/07/13 FULL LIST |
AR01 |
| 2013-05-30 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
AA |
| 2012-07-17 |
16/07/12 FULL LIST |
AR01 |
| 2012-05-09 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
AA |
| 2011-07-18 |
16/07/11 FULL LIST |
AR01 |
| 2011-12-22 |
DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011 |
CH01 |
| 2011-12-22 |
SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011 |
CH03 |
| 2011-07-22 |
DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 12/07/2011 |
CH01 |
| 2011-04-08 |
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDING |
TM01 |
| 2011-10-05 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
AA |
| 2011-04-06 |
DIRECTOR APPOINTED PETER THORN |
AP01 |
| 2010-01-06 |
DIRECTOR APPOINTED NICHOLAS DAVID HARDING |
AP01 |
| 2010-07-26 |
16/07/10 FULL LIST |
AR01 |
| 2010-01-11 |
APPOINTMENT TERMINATED, DIRECTOR WAYNE LEE |
TM01 |
| 2010-09-23 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
AA |
| 2009-07-16 |
RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
363a |
| 2009-12-23 |
DIRECTOR APPOINTED MR DARRYL JOHN CLARKE |
AP01 |
| 2009-11-27 |
REGISTERED OFFICE CHANGED ON 27/11/2009 FROMFIRST FLOOR THE QUADRANGLE180 WARDOUR STREETLONDONW1A 4YG |
AD01 |
| 2009-05-07 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
AA |
| 2008-09-15 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
AA |
| 2008-01-07 |
DIRECTOR RESIGNED |
288b |
| 2008-01-18 |
NEW DIRECTOR APPOINTED |
288a |
| 2008-11-12 |
APPOINTMENT TERMINATED DIRECTOR CORRINA COOPER |
288b |
| 2008-07-16 |
RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
363a |
| 2007-04-27 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
AA |
| 2007-11-01 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2007-07-16 |
RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
363a |
| 2006-10-24 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2006-09-18 |
NEW DIRECTOR APPOINTED |
288a |
| 2006-03-06 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
AA |
| 2006-07-17 |
RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
363a |
| 2006-03-27 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2006-09-18 |
DIRECTOR RESIGNED |
288b |
| 2005-07-20 |
RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
363a |
| 2005-03-30 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
AA |
| 2004-06-01 |
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2004-03-04 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
AA |
| 2004-07-20 |
RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
363a |
| 2003-06-10 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
AA |
| 2003-01-03 |
DIRECTOR RESIGNED |
288b |
| 2003-07-16 |
RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
363a |
| 2003-01-02 |
NEW DIRECTOR APPOINTED |
288a |
| 2002-07-17 |
RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
363a |
| 2002-06-13 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
AA |
| 2002-01-10 |
COMPANY NAME CHANGEDTHOMSON HARCOURT HOLDINGSCERTIFICATE ISSUED ON 10/01/02 |
CERTNM |
| 2001-08-06 |
S366A DISP HOLDING AGM 01/08/01 |
ELRES |
| 2001-09-27 |
ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/12/01 |
225 |