date |
name |
form type |
2017-01-03 |
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
GAZ2(A) |
2016-10-18 |
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
GAZ1(A) |
2016-09-01 |
30/11/15 TOTAL EXEMPTION SMALL |
AA |
2016-10-06 |
APPLICATION FOR STRIKING-OFF |
DS01 |
2015-08-27 |
30/11/14 TOTAL EXEMPTION SMALL |
AA |
2015-12-01 |
30/11/15 NO MEMBER LIST |
AR01 |
2014-12-27 |
APPOINTMENT TERMINATED, DIRECTOR SUSANNA TYSOME |
TM01 |
2014-08-28 |
30/11/13 TOTAL EXEMPTION SMALL |
AA |
2014-12-27 |
30/11/14 NO MEMBER LIST |
AR01 |
2013-08-22 |
30/11/12 TOTAL EXEMPTION FULL |
AA |
2013-12-10 |
30/11/13 NO MEMBER LIST |
AR01 |
2012-07-02 |
30/11/11 TOTAL EXEMPTION FULL |
AA |
2012-12-01 |
14/11/12 NO MEMBER LIST |
AR01 |
2012-12-01 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSANNA TYSOME / 01/12/2012 |
CH01 |
2011-12-29 |
14/11/11 NO MEMBER LIST |
AR01 |
2011-08-23 |
30/11/10 TOTAL EXEMPTION FULL |
AA |
2010-12-18 |
14/11/10 NO MEMBER LIST |
AR01 |
2010-08-13 |
30/11/09 TOTAL EXEMPTION FULL |
AA |
2010-07-27 |
APPOINTMENT TERMINATED, DIRECTOR ROSEMARY LAMBE |
TM01 |
2009-12-03 |
DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY LAMBE / 02/12/2009 |
CH01 |
2009-05-11 |
30/11/08 PARTIAL EXEMPTION |
AA |
2009-01-12 |
ANNUAL RETURN MADE UP TO 14/11/08 |
363a |
2009-12-03 |
14/11/09 NO MEMBER LIST |
AR01 |
2009-12-03 |
DIRECTOR'S CHANGE OF PARTICULARS / SIMON HEADINGTON / 02/12/2009 |
CH01 |
2009-12-03 |
DIRECTOR'S CHANGE OF PARTICULARS / SUSANNA TYSOME / 02/12/2009 |
CH01 |
2008-09-17 |
30/11/07 PARTIAL EXEMPTION |
AA |
2007-09-08 |
PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/06 |
AA |
2007-11-26 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
2007-11-26 |
ANNUAL RETURN MADE UP TO 14/11/07 |
363a |
2006-12-12 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
2006-09-25 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
AA |
2006-12-12 |
ANNUAL RETURN MADE UP TO 14/11/06 |
363a |
2005-12-12 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
2005-12-12 |
ANNUAL RETURN MADE UP TO 14/11/05 |
363a |
2005-05-11 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
AA |
2004-09-17 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
AA |
2004-12-03 |
ANNUAL RETURN MADE UP TO 14/11/04 |
363s |
2003-12-16 |
ANNUAL RETURN MADE UP TO 14/11/03 |
363s |
2003-06-02 |
ALTERATION TO MEMORANDUM AND ARTICLES |
RES01 |
2002-11-14 |
INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION |
NEWINC |