date |
name |
form type |
2015-01-20 |
PREVEXT FROM 30/06/2014 TO 30/09/2014 |
AA01 |
2015-06-09 |
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
GAZ2(A) |
2015-02-11 |
APPLICATION FOR STRIKING-OFF |
DS01 |
2015-01-27 |
30/09/14 TOTAL EXEMPTION SMALL |
AA |
2015-02-24 |
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
GAZ1(A) |
2013-11-22 |
30/06/13 TOTAL EXEMPTION SMALL |
AA |
2013-10-29 |
04/10/13 NO MEMBER LIST |
AR01 |
2012-10-05 |
04/10/12 NO MEMBER LIST |
AR01 |
2012-03-01 |
30/06/11 TOTAL EXEMPTION SMALL |
AA |
2012-11-20 |
30/06/12 TOTAL EXEMPTION SMALL |
AA |
2011-01-21 |
30/06/10 TOTAL EXEMPTION SMALL |
AA |
2011-10-05 |
04/10/11 NO MEMBER LIST |
AR01 |
2010-03-09 |
30/06/09 TOTAL EXEMPTION SMALL |
AA |
2010-11-01 |
04/10/10 NO MEMBER LIST |
AR01 |
2010-03-02 |
REGISTERED OFFICE CHANGED ON 02/03/2010 FROMRUNNYMEDE MALTHOUSE OFF HUMMER ROADEGHAMSURREYTW20 9BD |
AD01 |
2009-04-22 |
30/06/08 TOTAL EXEMPTION SMALL |
AA |
2009-10-20 |
04/10/09 NO MEMBER LIST |
AR01 |
2009-10-20 |
DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PRYKE / 09/10/2009 |
CH01 |
2008-10-24 |
ANNUAL RETURN MADE UP TO 04/10/08 |
363a |
2008-03-13 |
REGISTERED OFFICE CHANGED ON 13/03/2008 FROMBANK HOUSE, 81 ST. JUDES ROADENGLEFIELD GREENEGHAMSURREYTW20 0DF |
287 |
2008-04-17 |
30/06/07 TOTAL EXEMPTION SMALL |
AA |
2007-01-10 |
DIRECTOR RESIGNED |
288b |
2007-01-05 |
REGISTERED OFFICE CHANGED ON 05/01/07 FROM:83 GUILDFORD STREETCHERTSEYSURREY KT16 9AS |
287 |
2007-01-10 |
DIRECTOR RESIGNED |
288b |
2007-11-06 |
ANNUAL RETURN MADE UP TO 04/10/07 |
363a |
2007-01-05 |
ANNUAL RETURN MADE UP TO 04/10/06 |
363a |
2007-01-10 |
DIRECTOR RESIGNED |
288b |
2007-04-30 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
AA |
2007-06-14 |
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
AAMD |
2006-02-24 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
AA |
2005-11-23 |
ANNUAL RETURN MADE UP TO 04/10/05 |
363a |
2005-08-12 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
2004-12-24 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
AA |
2004-09-23 |
REGISTERED OFFICE CHANGED ON 23/09/04 FROM:HAMILTON COURTGOGMORE LANECHERTSEYSURREY KT16 9AP |
287 |
2004-10-12 |
ANNUAL RETURN MADE UP TO 04/10/04 |
363s |
2003-11-27 |
ALTERATION TO MEMORANDUM AND ARTICLES |
RES01 |
2003-11-28 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
AA |
2003-12-08 |
ANNUAL RETURN MADE UP TO 04/10/03 |
363s |
2002-11-11 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
AA |
2002-10-18 |
ANNUAL RETURN MADE UP TO 04/10/02 |
363s |
2002-07-25 |
ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/06/02 |
225 |
2001-11-03 |
NEW DIRECTOR APPOINTED |
288a |
2001-11-03 |
NEW DIRECTOR APPOINTED |
288a |
2001-10-04 |
INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION |
NEWINC |