| date |
name |
form type |
| 2017-02-08 |
APPLICATION FOR STRIKING-OFF |
DS01 |
| 2017-02-21 |
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
GAZ1(A) |
| 2017-05-09 |
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
GAZ2(A) |
| 2016-11-01 |
04/02/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-06-24 |
24/06/16 NO MEMBER LIST |
AR01 |
| 2015-10-28 |
04/02/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-06-24 |
24/06/15 NO MEMBER LIST |
AR01 |
| 2014-06-24 |
24/06/14 NO MEMBER LIST |
AR01 |
| 2014-10-29 |
04/02/14 TOTAL EXEMPTION SMALL |
AA |
| 2013-06-24 |
24/06/13 NO MEMBER LIST |
AR01 |
| 2013-10-08 |
04/02/13 TOTAL EXEMPTION SMALL |
AA |
| 2012-10-28 |
04/02/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-09-16 |
APPOINTMENT TERMINATED, SECRETARY SEYMOUR COMPANY SECRETARIES LIMITED |
TM02 |
| 2012-08-16 |
REGISTERED OFFICE CHANGED ON 16/08/2012 FROMNEW DERWENT HOUSE 69-73 THEOBALDS ROADLONDONWC1X 8TAUNITED KINGDOM |
AD01 |
| 2012-06-25 |
24/06/12 NO MEMBER LIST |
AR01 |
| 2011-11-22 |
REGISTERED OFFICE CHANGED ON 22/11/2011 FROMC/O GATEWAY PARTNERSPO BOX 2ND FLOOR43 WHITFIELD STREETLONDONW1T 4HDENGLAND |
AD01 |
| 2011-08-01 |
24/06/11 NO MEMBER LIST |
AR01 |
| 2011-08-01 |
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEYMOUR COMPANY SECRETARIES LIMITED / 27/07/2010 |
CH04 |
| 2011-10-10 |
04/02/11 TOTAL EXEMPTION SMALL |
AA |
| 2010-07-02 |
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES BRIGGS / 01/10/2009 |
CH01 |
| 2010-07-02 |
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEYMOUR COMPANY SECRETARIES LIMITED / 01/10/2009 |
CH04 |
| 2010-10-06 |
REGISTERED OFFICE CHANGED ON 06/10/2010 FROM22 GANTON STREETC/O GATEWAY PARTNERSLONDONW1F 7BYUNITED KINGDOM |
AD01 |
| 2010-07-02 |
DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITE / 01/10/2009 |
CH01 |
| 2010-10-22 |
04/02/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-07-02 |
24/06/10 NO MEMBER LIST |
AR01 |
| 2009-09-02 |
ANNUAL RETURN MADE UP TO 24/06/09 |
363a |
| 2009-11-27 |
04/02/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-09-02 |
SECRETARY'S CHANGE OF PARTICULARS / SEYMOUR COMPANY SECRETARIES LIMITED / 01/01/2009 |
288c |
| 2009-05-20 |
REGISTERED OFFICE CHANGED ON 20/05/2009 FROM36 GLOUCESTER AVENUELONDONNW1 7BB |
287 |
| 2008-09-23 |
ANNUAL RETURN MADE UP TO 24/06/08 |
363a |
| 2008-12-03 |
04/02/08 TOTAL EXEMPTION SMALL |
AA |
| 2007-06-11 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/02/07 |
AA |
| 2007-06-26 |
ANNUAL RETURN MADE UP TO 24/06/07 |
363a |
| 2007-06-07 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/02/06 |
AA |
| 2006-03-23 |
ACC. REF. DATE SHORTENED FROM 30/06/05 TO 04/02/05 |
225 |
| 2006-09-18 |
SECRETARY RESIGNED |
288b |
| 2006-09-18 |
ANNUAL RETURN MADE UP TO 24/06/06 |
363s |
| 2006-09-18 |
SECRETARY RESIGNED |
288b |
| 2006-09-18 |
NEW SECRETARY APPOINTED |
288a |
| 2006-10-25 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/02/05 |
AA |
| 2005-09-09 |
SECRETARY RESIGNED |
288b |
| 2005-09-09 |
ANNUAL RETURN MADE UP TO 24/06/05 |
363s |
| 2005-08-24 |
NEW SECRETARY APPOINTED |
288a |
| 2005-09-09 |
NEW SECRETARY APPOINTED |
288a |
| 2004-08-02 |
NEW SECRETARY APPOINTED |
288a |
| 2004-08-02 |
DIRECTOR RESIGNED |
288b |
| 2004-08-02 |
NEW DIRECTOR APPOINTED |
288a |
| 2004-08-02 |
REGISTERED OFFICE CHANGED ON 02/08/04 FROM:5 JUPITER HOUSE, CALLEVA PARKREADINGBERKSRG7 8NN |
287 |
| 2004-08-02 |
NEW SECRETARY APPOINTED |
288a |
| 2004-09-14 |
SECRETARY RESIGNED |
288b |
| 2004-10-05 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2004-10-07 |
NEW SECRETARY APPOINTED |
288a |
| 2004-08-02 |
SECRETARY RESIGNED |
288b |
| 2004-06-24 |
INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION |
NEWINC |
| 2004-10-11 |
NEW DIRECTOR APPOINTED |
288a |