| date |
name |
form type |
| 2018-05-01 |
REGISTERED OFFICE CHANGED ON 01/05/2018 FROM52 KNOLLYS ROADLONDONSW16 2JX |
AD01 |
| 2018-05-14 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
AA |
| 2018-07-10 |
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
GAZ1(A) |
| 2018-09-25 |
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
GAZ2(A) |
| 2018-06-28 |
APPLICATION FOR STRIKING-OFF |
DS01 |
| 2017-07-18 |
CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
CS01 |
| 2017-05-18 |
31/08/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-07-16 |
CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
CS01 |
| 2016-05-25 |
31/08/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-02-16 |
31/08/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-08-09 |
16/07/15 NO MEMBER LIST |
AR01 |
| 2014-05-30 |
31/08/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-08-14 |
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEFAN JONES / 04/07/2014 |
CH01 |
| 2014-08-14 |
16/07/14 NO MEMBER LIST |
AR01 |
| 2013-08-09 |
16/07/13 NO MEMBER LIST |
AR01 |
| 2013-05-18 |
31/08/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-03-05 |
31/08/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-07-21 |
16/07/12 NO MEMBER LIST |
AR01 |
| 2011-08-13 |
REGISTERED OFFICE CHANGED ON 13/08/2011 FROM510 CENTENNIAL PARKCENTENNIAL AVENUEELSTREEHERTFORDSHIREWD6 3FGENGLAND |
AD01 |
| 2011-07-12 |
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/10 |
AAMD |
| 2011-08-13 |
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEFAN JONES / 01/07/2011 |
CH01 |
| 2011-08-13 |
16/07/11 NO MEMBER LIST |
AR01 |
| 2011-05-30 |
31/08/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-06-11 |
31/08/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-03-26 |
APPOINTMENT TERMINATED, SECRETARY ANGEL BENWELL |
TM02 |
| 2010-03-05 |
REGISTERED OFFICE CHANGED ON 05/03/2010 FROMROMAN HOUSE, 13 HIGH STREETELSTREEBOREHAMWOODHERTFORDSHIREWD6 3EP |
AD01 |
| 2010-09-06 |
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEFAN JONES / 07/06/2010 |
CH01 |
| 2010-09-06 |
16/07/10 NO MEMBER LIST |
AR01 |
| 2010-03-24 |
APPOINTMENT TERMINATED, DIRECTOR ANGEL BENWELL |
TM01 |
| 2009-07-02 |
31/08/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-09-04 |
ANNUAL RETURN MADE UP TO 16/07/09 |
363a |
| 2009-09-04 |
DIRECTOR'S CHANGE OF PARTICULARS / PETER JONES / 10/09/2008 |
288c |
| 2008-09-17 |
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANGEL BENWELL / 01/01/2008 |
288c |
| 2008-09-17 |
ANNUAL RETURN MADE UP TO 16/07/08 |
363a |
| 2008-06-30 |
31/08/07 TOTAL EXEMPTION SMALL |
AA |
| 2007-09-07 |
ANNUAL RETURN MADE UP TO 16/07/07 |
363a |
| 2007-07-02 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
AA |
| 2006-08-31 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
AA |
| 2006-08-15 |
REGISTERED OFFICE CHANGED ON 15/08/06 FROM:SUITE 5 STANMORE TOWERS8-14 CHURCH ROADSTANMOREMIDDLESEX HA7 4AW |
287 |
| 2006-08-15 |
ANNUAL RETURN MADE UP TO 16/07/06 |
363a |
| 2006-08-15 |
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2005-05-24 |
ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/08/05 |
225 |
| 2005-08-30 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2005-08-30 |
ANNUAL RETURN MADE UP TO 16/07/05 |
363a |
| 2004-07-16 |
INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION |
NEWINC |