| date |
name |
form type |
| 2015-05-05 |
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
GAZ1(A) |
| 2015-08-18 |
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
GAZ2(A) |
| 2015-04-22 |
APPLICATION FOR STRIKING-OFF |
DS01 |
| 2014-07-11 |
18/06/14 FULL LIST |
AR01 |
| 2014-11-14 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
AA |
| 2013-05-17 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
AA |
| 2013-06-21 |
18/06/13 FULL LIST |
AR01 |
| 2012-02-21 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
AA |
| 2012-07-11 |
DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM WATERFIELD / 28/06/2012 |
CH01 |
| 2012-07-11 |
18/06/12 FULL LIST |
AR01 |
| 2011-06-20 |
18/06/11 FULL LIST |
AR01 |
| 2011-04-19 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
AA |
| 2010-05-19 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
AA |
| 2010-07-19 |
18/06/10 FULL LIST |
AR01 |
| 2009-07-09 |
RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
363a |
| 2009-05-14 |
31/12/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-07-03 |
DIRECTOR'S CHANGE OF PARTICULARS / SIMON WATERFIELD / 03/07/2008 |
288c |
| 2008-07-03 |
RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
363a |
| 2008-07-03 |
SECRETARY'S CHANGE OF PARTICULARS / AMANDA CONGREVE / 03/07/2008 |
288c |
| 2008-03-19 |
31/12/07 TOTAL EXEMPTION SMALL |
AA |
| 2007-03-07 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
AA |
| 2007-07-05 |
RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
363a |
| 2006-08-03 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
AA |
| 2006-07-24 |
RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
363a |
| 2005-07-02 |
RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
363s |
| 2005-10-03 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
AA |
| 2005-04-07 |
REGISTERED OFFICE CHANGED ON 07/04/05 FROM:OLD LIBRARY CHAMBERS21 CHIPPER LANESALISBURYWILTSHIRE SP1 1BG |
287 |
| 2005-04-22 |
RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS; AMEND |
363s |
| 2004-09-14 |
RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
363s |
| 2004-09-28 |
FULL ACCOUNTS MADE UP TO 31/12/03 |
AA |
| 2003-02-20 |
ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 |
225 |
| 2003-09-10 |
FULL ACCOUNTS MADE UP TO 31/12/02 |
AA |
| 2003-07-15 |
RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
363s |
| 2002-11-15 |
DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
49(8)(b) |
| 2002-08-20 |
AD 18/07/02---------£ SI 6500000@1=6500000£ IC 97502/6597502 |
88(2)R |
| 2002-08-20 |
AD 18/07/02---------£ SI 97500@1=97500£ IC 2/97502 |
88(2)R |
| 2002-11-15 |
REREG OTHER 09/10/02 |
RES02 |
| 2002-11-15 |
REREGISTRATION MEMORANDUM AND ARTICLES |
MAR |
| 2002-11-15 |
APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
49(1) |
| 2002-08-05 |
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
155(6)a |
| 2002-07-31 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2002-08-05 |
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
RES07 |
| 2002-11-15 |
MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
49(8)(a) |
| 2002-08-05 |
AGREEMENTS & TRANSACTIO 18/07/02 |
RES13 |
| 2002-11-15 |
CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
CERT3 |
| 2002-06-18 |
INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION |
NEWINC |