| date |
name |
form type |
| 2015-08-11 |
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
GAZ1(A) |
| 2015-07-31 |
APPLICATION FOR STRIKING-OFF |
DS01 |
| 2015-11-24 |
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
GAZ2(A) |
| 2014-09-03 |
31/08/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-09-03 |
12/08/14 NO MEMBER LIST |
AR01 |
| 2014-05-07 |
DIRECTOR APPOINTED MR CHRIS READY |
AP01 |
| 2013-09-06 |
31/08/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-04-25 |
REGISTERED OFFICE CHANGED ON 25/04/2013 FROM2ND FLOORHARBOUR EXCHANGE SQUARELONDONE14 9GEUNITED KINGDOM |
AD01 |
| 2013-09-06 |
12/08/13 NO MEMBER LIST |
AR01 |
| 2012-02-08 |
APPOINTMENT TERMINATED, SECRETARY ANDREW LATCHFORD |
TM02 |
| 2012-01-16 |
31/08/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-08-21 |
REGISTERED OFFICE CHANGED ON 21/08/2012 FROM2 ADMIRALS WAYQUAY HOUSELONDONE14 9XGUNITED KINGDOM |
AD01 |
| 2012-09-06 |
31/08/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-08-22 |
12/08/12 NO MEMBER LIST |
AR01 |
| 2011-02-03 |
31/08/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-08-15 |
12/08/11 NO MEMBER LIST |
AR01 |
| 2010-08-31 |
12/08/10 NO MEMBER LIST |
AR01 |
| 2010-08-31 |
DIRECTOR'S CHANGE OF PARTICULARS / JANET HESELTINE / 01/01/2010 |
CH01 |
| 2010-08-31 |
DIRECTOR'S CHANGE OF PARTICULARS / JASON ALEXANDER PEGLER / 01/01/2010 |
CH01 |
| 2009-10-26 |
31/08/09 TOTAL EXEMPTION FULL |
AA |
| 2009-08-13 |
ANNUAL RETURN MADE UP TO 12/08/09 |
363a |
| 2008-10-02 |
31/08/08 TOTAL EXEMPTION FULL |
AA |
| 2008-08-22 |
ANNUAL RETURN MADE UP TO 12/08/08 |
363a |
| 2008-11-12 |
REGISTERED OFFICE CHANGED ON 12/11/2008 FROMBUSINESS CENTRE4-14 TABERNACLE STREETLONDONEC2A 4LU |
287 |
| 2007-08-24 |
ANNUAL RETURN MADE UP TO 12/08/07 |
363s |
| 2007-11-09 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
AA |
| 2006-08-11 |
DIRECTOR RESIGNED |
288b |
| 2006-03-22 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
AA |
| 2006-10-26 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
AA |
| 2006-05-08 |
DIRECTOR RESIGNED |
288b |
| 2006-09-20 |
ANNUAL RETURN MADE UP TO 12/08/06 |
363s |
| 2006-09-07 |
NEW DIRECTOR APPOINTED |
288a |
| 2005-09-27 |
REGISTERED OFFICE CHANGED ON 27/09/05 FROM:12 BADDELEY HOUSEVAUXHALL STREETVAUXHALL LONDONSE11 5NJ |
287 |
| 2005-04-29 |
ALTERATION TO MEMORANDUM AND ARTICLES |
RES01 |
| 2005-12-05 |
ANNUAL RETURN MADE UP TO 12/08/05 |
363a |
| 2005-06-13 |
NEW DIRECTOR APPOINTED |
288a |
| 2005-04-29 |
MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION |
MEM/ARTS |
| 2004-11-15 |
ALTERATION TO MEMORANDUM AND ARTICLES |
RES01 |
| 2004-08-12 |
INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION |
NEWINC |