| date |
name |
form type |
| 2022-03-22 |
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
GAZ1(A) |
| 2022-06-07 |
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
GAZ2(A) |
| 2022-03-15 |
APPLICATION FOR STRIKING-OFF |
DS01 |
| 2022-03-02 |
MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
AA |
| 2021-06-11 |
MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
AA |
| 2021-06-11 |
CONFIRMATION STATEMENT MADE ON 16/04/21, NO UPDATES |
CS01 |
| 2020-04-28 |
CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
CS01 |
| 2020-01-19 |
MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
AA |
| 2019-02-28 |
MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
AA |
| 2019-05-31 |
CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
CS01 |
| 2018-02-04 |
30/04/17 UNAUDITED ABRIDGED |
AA |
| 2018-05-20 |
CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
CS01 |
| 2017-01-29 |
MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
AA |
| 2017-06-11 |
CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
CS01 |
| 2016-05-28 |
16/04/16 NO MEMBER LIST |
AR01 |
| 2016-01-31 |
MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 |
AA |
| 2015-02-13 |
30/04/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-05-25 |
16/04/15 NO MEMBER LIST |
AR01 |
| 2014-02-05 |
30/04/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-06-28 |
16/04/14 NO MEMBER LIST |
AR01 |
| 2013-05-27 |
16/04/13 NO MEMBER LIST |
AR01 |
| 2013-02-05 |
30/04/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-06-17 |
16/04/12 NO MEMBER LIST |
AR01 |
| 2011-02-15 |
30/04/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-12-12 |
30/04/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-08-17 |
16/04/11 NO MEMBER LIST |
AR01 |
| 2010-06-28 |
16/04/10 NO MEMBER LIST |
AR01 |
| 2010-01-28 |
30/04/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-06-28 |
DIRECTOR'S CHANGE OF PARTICULARS / BARBARA COOPER FIREBRACE / 16/04/2010 |
CH01 |
| 2010-06-28 |
DIRECTOR'S CHANGE OF PARTICULARS / ANNA FRANCES LONGMAN / 16/04/2010 |
CH01 |
| 2010-06-28 |
DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MCDOUGALL RUTNAM / 16/04/2010 |
CH01 |
| 2009-09-21 |
APPOINTMENT TERMINATED DIRECTOR DONALD BODIE |
288b |
| 2009-09-21 |
ANNUAL RETURN MADE UP TO 16/04/09 |
363a |
| 2008-02-04 |
REGISTERED OFFICE CHANGED ON 04/02/08 FROM:13 THORNHILL CRESCENTLONDONN1 1BL |
287 |
| 2008-05-08 |
APPOINTMENT TERMINATED SECRETARY MICHAEL HOLMAN |
288b |
| 2008-05-09 |
ANNUAL RETURN MADE UP TO 16/04/08 |
363a |
| 2008-03-06 |
30/04/07 TOTAL EXEMPTION SMALL |
AA |
| 2008-07-22 |
30/04/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-05-08 |
SECRETARY APPOINTED MR PHILIP MCDOUGALL RUTNAM |
288a |
| 2007-07-26 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
AA |
| 2007-08-03 |
ANNUAL RETURN MADE UP TO 16/04/07 |
363s |
| 2006-06-01 |
ANNUAL RETURN MADE UP TO 16/04/06 |
363s |
| 2005-03-23 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
AA |
| 2005-12-13 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
AA |
| 2005-05-17 |
ANNUAL RETURN MADE UP TO 16/04/05 |
363s |
| 2004-03-10 |
DIRECTOR RESIGNED |
288b |
| 2004-03-10 |
DIRECTOR RESIGNED |
288b |
| 2004-03-10 |
DIRECTOR RESIGNED |
288b |
| 2004-03-31 |
DIRECTOR RESIGNED |
288b |
| 2004-06-02 |
ANNUAL RETURN MADE UP TO 16/04/04 |
363s |
| 2004-03-31 |
DIRECTOR RESIGNED |
288b |
| 2004-03-31 |
DIRECTOR RESIGNED |
288b |
| 2004-12-06 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
AA |
| 2003-06-19 |
ANNUAL RETURN MADE UP TO 16/04/03 |
363s |
| 2002-04-16 |
INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION |
NEWINC |