date |
name |
form type |
2018-04-14 |
VOLUNTARY STRIKE OFF SUSPENDED |
SOAS(A) |
2018-06-05 |
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
GAZ2(A) |
2018-02-23 |
APPLICATION FOR STRIKING-OFF |
DS01 |
2018-03-06 |
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
GAZ1(A) |
2017-02-17 |
CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
CS01 |
2016-12-29 |
31/03/16 TOTAL EXEMPTION SMALL |
AA |
2016-02-24 |
04/02/16 NO MEMBER LIST |
AR01 |
2015-12-29 |
31/03/15 TOTAL EXEMPTION SMALL |
AA |
2015-03-03 |
04/02/15 NO MEMBER LIST |
AR01 |
2014-05-30 |
04/02/14 NO MEMBER LIST |
AR01 |
2014-12-22 |
31/03/14 TOTAL EXEMPTION SMALL |
AA |
2013-02-12 |
31/03/12 TOTAL EXEMPTION SMALL |
AA |
2013-02-15 |
04/02/13 NO MEMBER LIST |
AR01 |
2013-05-17 |
DIRECTOR APPOINTED MS HELEN CLAIRE DENNIS |
AP01 |
2013-12-20 |
31/03/13 TOTAL EXEMPTION SMALL |
AA |
2013-05-17 |
APPOINTMENT TERMINATED, DIRECTOR FRANCES BECKETT |
TM01 |
2013-05-17 |
APPOINTMENT TERMINATED, DIRECTOR DAWN DOWDALL |
TM01 |
2013-05-17 |
DIRECTOR APPOINTED MRS KIERA RUTH GRAY PHYO |
AP01 |
2012-02-14 |
SECRETARY APPOINTED PETER BRIERLEY |
AP03 |
2012-02-14 |
APPOINTMENT TERMINATED, SECRETARY FRANCES BECKETT |
TM02 |
2012-01-23 |
SECRETARY'S CHANGE OF PARTICULARS / MS FRANCES MARY BECKETT / 01/01/2012 |
CH03 |
2012-02-15 |
REGISTERED OFFICE CHANGED ON 15/02/2012 FROM43 MONTPELIER ROADPECKHAMLONDONSE15 2HD |
AD01 |
2012-01-23 |
DIRECTOR APPOINTED PETER JOHN BRIERLEY |
AP01 |
2012-02-15 |
04/02/12 NO MEMBER LIST |
AR01 |
2012-01-12 |
31/03/11 TOTAL EXEMPTION FULL |
AA |
2012-01-23 |
APPOINTMENT TERMINATED, DIRECTOR MAISHA JUGANT |
TM01 |
2011-02-07 |
DIRECTOR APPOINTED MR CHARLES DOUGLAS FERDINANDO |
AP01 |
2011-02-07 |
SECRETARY APPOINTED MS FRANCES MARY BECKETT |
AP03 |
2011-01-04 |
31/03/10 TOTAL EXEMPTION FULL |
AA |
2011-02-08 |
APPOINTMENT TERMINATED, SECRETARY GERRARD ROGERS |
TM02 |
2011-02-08 |
04/02/11 NO MEMBER LIST |
AR01 |
2011-02-07 |
APPOINTMENT TERMINATED, SECRETARY GERRARD ROGERS |
TM02 |
2010-02-24 |
APPOINTMENT TERMINATED, DIRECTOR PHILIP BALDWIN |
TM01 |
2010-02-25 |
04/02/10 NO MEMBER LIST |
AR01 |
2010-02-24 |
DIRECTOR'S CHANGE OF PARTICULARS / MAISHA JUGANT / 24/02/2010 |
CH01 |
2010-02-03 |
31/03/09 TOTAL EXEMPTION FULL |
AA |
2010-02-24 |
DIRECTOR'S CHANGE OF PARTICULARS / DAWN VALERIE DOWDALL / 24/02/2010 |
CH01 |
2010-02-24 |
APPOINTMENT TERMINATED, DIRECTOR PHILIP BALDWIN |
TM01 |
2009-01-30 |
31/03/08 TOTAL EXEMPTION FULL |
AA |
2009-02-05 |
ANNUAL RETURN MADE UP TO 04/02/09 |
363a |
2009-02-05 |
DIRECTOR'S CHANGE OF PARTICULARS / FRANCES BECKETT / 05/02/2009 |
288c |
2008-04-22 |
DIRECTOR APPOINTED PHILIP MILES BALDWIN |
288a |
2008-01-25 |
REGISTERED OFFICE CHANGED ON 25/01/08 FROM:123 KIMBERLEY AVENUENUNHEAD LONDONSE15 3XD |
287 |
2008-04-04 |
ANNUAL RETURN MADE UP TO 04/02/08 |
363s |
2008-01-31 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
AA |
2008-04-04 |
ANNUAL RETURN MADE UP TO 04/02/07 |
363s |
2008-04-22 |
DIRECTOR APPOINTED MAISHA JUGANT |
288a |
2007-01-12 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
AA |
2006-05-08 |
ANNUAL RETURN MADE UP TO 04/02/06 |
363a |
2005-02-25 |
ANNUAL RETURN MADE UP TO 04/02/05 |
363s |
2005-09-08 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
AA |
2004-02-04 |
INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION |
NEWINC |
2004-12-10 |
ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
225 |