| date |
name |
form type |
| 2017-01-17 |
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
GAZ2(A) |
| 2016-10-13 |
APPLICATION FOR STRIKING-OFF |
DS01 |
| 2016-11-01 |
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
GAZ1(A) |
| 2016-12-14 |
VOLUNTARY STRIKE OFF SUSPENDED |
SOAS(A) |
| 2016-08-29 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-08-29 |
CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
CS01 |
| 2015-08-21 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-08-20 |
20/08/15 NO MEMBER LIST |
AR01 |
| 2014-08-21 |
APPOINTMENT TERMINATED, SECRETARY NIGEL ROBERTS |
TM02 |
| 2014-09-15 |
31/12/13 TOTAL EXEMPTION FULL |
AA |
| 2014-08-21 |
SECRETARY APPOINTED MR RICHARD GEOFFREY BOWLER |
AP03 |
| 2014-08-21 |
APPOINTMENT TERMINATED, DIRECTOR NIGEL ROBERTS |
TM01 |
| 2014-08-21 |
DIRECTOR APPOINTED MR RICHARD GEOFFREY BOWLER |
AP01 |
| 2014-08-21 |
20/08/14 NO MEMBER LIST |
AR01 |
| 2013-09-16 |
31/12/12 TOTAL EXEMPTION FULL |
AA |
| 2013-08-29 |
20/08/13 NO MEMBER LIST |
AR01 |
| 2012-09-03 |
31/12/11 TOTAL EXEMPTION FULL |
AA |
| 2012-08-21 |
20/08/12 NO MEMBER LIST |
AR01 |
| 2011-08-22 |
20/08/11 NO MEMBER LIST |
AR01 |
| 2011-08-25 |
31/12/10 TOTAL EXEMPTION FULL |
AA |
| 2010-08-30 |
20/08/10 NO MEMBER LIST |
AR01 |
| 2010-09-29 |
31/12/09 TOTAL EXEMPTION FULL |
AA |
| 2010-08-30 |
DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHMOND HERBERT APPLEGATE / 20/08/2010 |
CH01 |
| 2010-08-30 |
DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANN APPLEGATE / 20/08/2010 |
CH01 |
| 2010-08-30 |
DIRECTOR'S CHANGE OF PARTICULARS / PETER STUART GEORGE / 20/08/2010 |
CH01 |
| 2010-08-30 |
DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GAUCHERON TEE / 20/08/2010 |
CH01 |
| 2009-08-29 |
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL ROBERTS / 01/01/2009 |
288c |
| 2009-10-22 |
31/12/08 TOTAL EXEMPTION FULL |
AA |
| 2009-08-29 |
ANNUAL RETURN MADE UP TO 20/08/09 |
363a |
| 2008-09-03 |
ANNUAL RETURN MADE UP TO 20/08/08 |
363a |
| 2008-09-30 |
31/12/07 TOTAL EXEMPTION FULL |
AA |
| 2007-08-28 |
ANNUAL RETURN MADE UP TO 20/08/07 |
363a |
| 2007-10-16 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
AA |
| 2007-08-28 |
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2006-08-31 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
AA |
| 2006-08-21 |
ANNUAL RETURN MADE UP TO 20/08/06 |
363a |
| 2006-08-21 |
SECRETARY RESIGNED |
288b |
| 2005-11-07 |
DIRECTOR RESIGNED |
288b |
| 2005-08-25 |
ANNUAL RETURN MADE UP TO 20/08/05 |
363a |
| 2005-06-28 |
ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
225 |
| 2005-11-07 |
NEW DIRECTOR APPOINTED |
288a |
| 2005-11-07 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
AA |
| 2005-11-07 |
NEW SECRETARY APPOINTED |
288a |
| 2005-11-07 |
REGISTERED OFFICE CHANGED ON 07/11/05 FROM:3 WOODBURY LANECLIFTONBRISTOLBS8 2SE |
287 |
| 2005-11-07 |
DIRECTOR RESIGNED |
288b |
| 2004-09-06 |
ANNUAL RETURN MADE UP TO 20/08/04 |
363s |
| 2004-07-09 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
AA |
| 2003-09-30 |
ANNUAL RETURN MADE UP TO 20/08/03 |
363s |
| 2002-08-20 |
INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION |
NEWINC |