| date |
name |
form type |
| 2016-05-31 |
STRUCK OFF AND DISSOLVED |
GAZ2 |
| 2015-10-06 |
FIRST GAZETTE |
GAZ1 |
| 2015-11-13 |
COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
DISS16(SOAS) |
| 2014-12-31 |
31/03/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-07-11 |
12/06/14 NO MEMBER LIST |
AR01 |
| 2013-07-10 |
12/06/13 NO MEMBER LIST |
AR01 |
| 2013-02-14 |
31/03/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-12-16 |
31/03/13 TOTAL EXEMPTION SMALL |
AA |
| 2012-05-25 |
DIRECTOR APPOINTED ANTHONY PHILLIPS |
AP01 |
| 2012-05-25 |
APPOINTMENT TERMINATED, DIRECTOR PIOTR KURPINSKI |
TM01 |
| 2012-07-13 |
12/06/12 NO MEMBER LIST |
AR01 |
| 2012-05-25 |
APPOINTMENT TERMINATED, SECRETARY GRAHAM WEST |
TM02 |
| 2012-05-25 |
APPOINTMENT TERMINATED, DIRECTOR RONALD BROOKS |
TM01 |
| 2011-12-23 |
31/03/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-06-17 |
APPOINTMENT TERMINATED, DIRECTOR ROBERT WILSON |
TM01 |
| 2011-02-02 |
DIRECTOR APPOINTED MR. IAN BUXTON |
AP01 |
| 2011-06-17 |
12/06/11 NO MEMBER LIST |
AR01 |
| 2011-02-02 |
DIRECTOR APPOINTED MR. PIOTR KURPINSKI |
AP01 |
| 2011-02-02 |
DIRECTOR APPOINTED MR. RONALD BROOKS |
AP01 |
| 2011-06-17 |
APPOINTMENT TERMINATED, DIRECTOR IAN DARBY |
TM01 |
| 2011-06-17 |
APPOINTMENT TERMINATED, SECRETARY IAN DARBY |
TM02 |
| 2011-06-17 |
SECRETARY'S CHANGE OF PARTICULARS / GRAHAM RICHARD WEST / 11/01/2011 |
CH03 |
| 2011-03-02 |
31/03/10 TOTAL EXEMPTION FULL |
AA |
| 2011-06-17 |
APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHRISTIAN |
TM01 |
| 2011-06-17 |
APPOINTMENT TERMINATED, DIRECTOR PHILLIP HOLLINS |
TM01 |
| 2010-07-07 |
12/06/10 NO MEMBER LIST |
AR01 |
| 2010-07-07 |
DIRECTOR APPOINTED MR STEPHEN MAYBERY |
AP01 |
| 2010-07-06 |
DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HAMMOND LEUPOLD CHRISTIAN / 12/06/2010 |
CH01 |
| 2010-07-07 |
DIRECTOR APPOINTED MR PHILLIP HOLLINS |
AP01 |
| 2010-07-07 |
DIRECTOR APPOINTED MR ROBERT WILSON |
AP01 |
| 2010-07-06 |
DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN DARBY / 12/06/2010 |
CH01 |
| 2009-10-20 |
31/03/09 TOTAL EXEMPTION FULL |
AA |
| 2009-07-01 |
ANNUAL RETURN MADE UP TO 12/06/09 |
363a |
| 2008-10-22 |
31/03/08 TOTAL EXEMPTION FULL |
AA |
| 2008-06-30 |
ANNUAL RETURN MADE UP TO 12/06/08 |
363a |
| 2007-01-30 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
AA |
| 2007-07-16 |
ANNUAL RETURN MADE UP TO 12/06/07 |
363s |
| 2007-08-21 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
AA |
| 2006-11-24 |
NEW DIRECTOR APPOINTED |
288a |
| 2006-11-16 |
ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 |
225 |
| 2006-06-16 |
ANNUAL RETURN MADE UP TO 12/06/06 |
363s |
| 2006-11-24 |
NEW DIRECTOR APPOINTED |
288a |
| 2006-11-13 |
DIRECTOR RESIGNED |
288b |
| 2006-12-05 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
AA |
| 2005-09-15 |
ANNUAL RETURN MADE UP TO 12/06/05 |
363s |
| 2005-10-19 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
AA |
| 2005-03-02 |
NEW SECRETARY APPOINTED |
288a |
| 2004-07-28 |
ALTERATION TO MEMORANDUM AND ARTICLES |
RES01 |
| 2004-07-23 |
ANNUAL RETURN MADE UP TO 12/06/04 |
363s |
| 2004-09-15 |
COMPANY NAME CHANGEDGROUNDSWELL E1CERTIFICATE ISSUED ON 15/09/04 |
CERTNM |
| 2003-06-12 |
INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION |
NEWINC |
| 2003-06-23 |
NEW DIRECTOR APPOINTED |
288a |
| 2003-06-23 |
NEW SECRETARY APPOINTED |
288a |
| 2003-06-24 |
DIRECTOR RESIGNED |
288b |
| 2003-06-24 |
SECRETARY RESIGNED |
288b |
| 2003-06-24 |
REGISTERED OFFICE CHANGED ON 24/06/03 FROM:6A STATION ROADLONGFIELDKENT DA3 7QD |
287 |