| date |
name |
form type |
| 2017-08-08 |
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
GAZ1(A) |
| 2017-03-20 |
31/03/16 TOTAL EXEMPTION SMALL |
AA |
| 2017-10-24 |
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
GAZ2(A) |
| 2017-07-26 |
APPLICATION FOR STRIKING-OFF |
DS01 |
| 2016-09-09 |
CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
CS01 |
| 2015-12-31 |
31/03/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-09-30 |
03/09/15 NO MEMBER LIST |
AR01 |
| 2014-01-29 |
REGISTERED OFFICE CHANGED ON 29/01/2014 FROM55 SPRINGHILL PARKLOWER PENNWOLVERHAMPTONWEST MIDLANDSWV4 4TR |
AD01 |
| 2014-09-24 |
03/09/14 NO MEMBER LIST |
AR01 |
| 2014-01-29 |
31/03/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-12-31 |
31/03/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-09-24 |
APPOINTMENT TERMINATED, SECRETARY DIRECT BUSINESS SERVICES (MIDLANDS) LTD |
TM02 |
| 2013-09-16 |
DIRECTOR'S CHANGE OF PARTICULARS / JOHN STARKEY / 01/01/2013 |
CH01 |
| 2013-09-16 |
DIRECTOR'S CHANGE OF PARTICULARS / LISA HUNT / 01/01/2013 |
CH01 |
| 2013-09-16 |
03/09/13 NO MEMBER LIST |
AR01 |
| 2012-01-04 |
31/03/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-09-11 |
03/09/12 NO MEMBER LIST |
AR01 |
| 2012-12-29 |
31/03/12 TOTAL EXEMPTION SMALL |
AA |
| 2011-01-11 |
31/03/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-09-15 |
03/09/11 NO MEMBER LIST |
AR01 |
| 2010-09-27 |
DIRECTOR'S CHANGE OF PARTICULARS / KEITH RANDALL / 03/09/2010 |
CH01 |
| 2010-09-28 |
DIRECTOR'S CHANGE OF PARTICULARS / JOHN STARKEY / 31/08/2010 |
CH01 |
| 2010-09-16 |
CORPORATE SECRETARY APPOINTED DIRECT BUSINESS SERVICES (MIDLANDS) LTD |
AP04 |
| 2010-09-16 |
APPOINTMENT TERMINATED, SECRETARY MERCANTILE BUSINESS CONSULTANTS LTD |
TM02 |
| 2010-09-28 |
03/09/10 NO MEMBER LIST |
AR01 |
| 2010-09-16 |
DIRECTOR'S CHANGE OF PARTICULARS / JOHN STARKEY / 31/08/2010 |
CH01 |
| 2010-09-16 |
DIRECTOR'S CHANGE OF PARTICULARS / LISA HUNT / 31/08/2010 |
CH01 |
| 2010-04-21 |
REGISTERED OFFICE CHANGED ON 21/04/2010 FROM41 CHESHIRE STREETMARKET DRAYTONSHROPSHIRETF9 1PH |
AD01 |
| 2010-09-28 |
DIRECTOR'S CHANGE OF PARTICULARS / LISA HUNT / 31/08/2010 |
CH01 |
| 2009-11-18 |
31/03/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-09-14 |
ANNUAL RETURN MADE UP TO 03/09/09 |
363a |
| 2008-12-09 |
31/03/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-09-25 |
ANNUAL RETURN MADE UP TO 03/09/08 |
363a |
| 2007-09-18 |
ANNUAL RETURN MADE UP TO 03/09/07 |
363s |
| 2007-12-23 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
AA |
| 2006-10-17 |
ANNUAL RETURN MADE UP TO 03/09/06 |
363s |
| 2006-02-05 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
AA |
| 2006-11-28 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
AA |
| 2005-02-02 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
AA |
| 2005-02-14 |
NEW SECRETARY APPOINTED |
288a |
| 2005-01-18 |
ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 |
225 |
| 2005-12-29 |
ANNUAL RETURN MADE UP TO 03/09/05 |
363s |
| 2005-12-09 |
SECRETARY RESIGNED |
288b |
| 2005-12-09 |
NEW SECRETARY APPOINTED |
288a |
| 2005-02-14 |
REGISTERED OFFICE CHANGED ON 14/02/05 FROM:210-212 PENN ROADWOLVERHAMPTONWEST MIDLANDS WV4 4AA |
287 |
| 2005-02-14 |
SECRETARY RESIGNED |
288b |
| 2004-10-28 |
ANNUAL RETURN MADE UP TO 03/09/04 |
363s |
| 2004-07-02 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
AA |
| 2003-10-09 |
ANNUAL RETURN MADE UP TO 03/09/03 |
363s |
| 2002-09-11 |
DIRECTOR RESIGNED |
288b |
| 2002-09-03 |
INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION |
NEWINC |