| date |
name |
form type |
| 2017-01-03 |
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
GAZ2(A) |
| 2016-08-18 |
CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
CS01 |
| 2016-10-18 |
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
GAZ1(A) |
| 2016-10-11 |
APPLICATION FOR STRIKING-OFF |
DS01 |
| 2016-09-29 |
31/03/16 TOTAL EXEMPTION SMALL |
AA |
| 2015-08-12 |
06/08/15 FULL LIST |
AR01 |
| 2015-09-30 |
31/03/15 TOTAL EXEMPTION SMALL |
AA |
| 2014-09-30 |
31/03/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-08-13 |
06/08/14 FULL LIST |
AR01 |
| 2013-08-12 |
06/08/13 FULL LIST |
AR01 |
| 2013-09-26 |
31/03/13 TOTAL EXEMPTION SMALL |
AA |
| 2012-09-25 |
REGISTERED OFFICE CHANGED ON 25/09/2012 FROMD/O GRIFFITH WILLIAM &CO36 STRYD FAWRPWLLHELILL54 5RT |
AD01 |
| 2012-09-25 |
31/03/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-09-11 |
DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM ROWLANDS / 06/08/2012 |
CH01 |
| 2012-09-11 |
06/08/12 FULL LIST |
AR01 |
| 2012-09-11 |
DIRECTOR'S CHANGE OF PARTICULARS / LISA RAWSON ROWLANDS / 06/08/2012 |
CH01 |
| 2011-09-27 |
06/08/11 NO CHANGES |
AR01 |
| 2011-12-14 |
31/03/11 TOTAL EXEMPTION SMALL |
AA |
| 2010-02-03 |
31/03/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-12-22 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
AA |
| 2010-08-31 |
06/08/10 NO CHANGES |
AR01 |
| 2009-09-01 |
RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
363a |
| 2008-09-08 |
RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
363a |
| 2008-01-29 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
AA |
| 2008-05-14 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
AA |
| 2007-02-07 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
AA |
| 2007-12-20 |
RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS |
363s |
| 2006-12-13 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
AA |
| 2006-10-04 |
RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
363s |
| 2005-02-04 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
AA |
| 2005-08-24 |
RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
363s |
| 2004-05-01 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2004-09-28 |
RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
363s |
| 2003-09-26 |
NEW DIRECTOR APPOINTED |
288a |
| 2003-10-10 |
AD 15/08/03---------£ SI 99@1=99£ IC 1/100 |
88(2)R |
| 2003-08-15 |
INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION |
NEWINC |
| 2003-10-10 |
ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 |
225 |
| 2003-09-26 |
SECRETARY RESIGNED |
288b |
| 2003-09-26 |
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
288a |
| 2003-09-26 |
DIRECTOR RESIGNED |
288b |