| date |
name |
form type |
| 2021-03-16 |
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
GAZ2(A) |
| 2020-12-01 |
APPLICATION FOR STRIKING-OFF |
DS01 |
| 2020-12-08 |
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
GAZ1(A) |
| 2020-08-21 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
AA |
| 2020-10-30 |
CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
CS01 |
| 2019-04-09 |
REGISTERED OFFICE CHANGED ON 09/04/2019 FROM15 HAZEL AVENUECOVEFARNBOROUGHHAMPSHIREGU14 0HA |
AD01 |
| 2019-05-31 |
REGISTERED OFFICE CHANGED ON 31/05/2019 FROM49 KINGSLEIGH ROADSTOCKPORTSK4 3PPENGLAND |
AD01 |
| 2019-08-16 |
CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
CS01 |
| 2019-05-31 |
DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DUNCAN WATTS / 30/05/2019 |
CH01 |
| 2019-05-30 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
AA |
| 2018-08-13 |
CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
CS01 |
| 2018-05-30 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
AA |
| 2017-08-08 |
CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
CS01 |
| 2017-06-26 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
AA |
| 2016-08-08 |
CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
CS01 |
| 2016-05-27 |
31/08/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-05-07 |
DIRECTOR APPOINTED MR RICHARD FRANCIS KINGDOM |
AP01 |
| 2015-05-07 |
APPOINTMENT TERMINATED, DIRECTOR EDWARD BORLASE |
TM01 |
| 2015-05-11 |
31/08/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-08-11 |
08/08/15 NO MEMBER LIST |
AR01 |
| 2015-05-22 |
DIRECTOR APPOINTED MS KATE ELIZABETH ANDERSON |
AP01 |
| 2015-03-28 |
APPOINTMENT TERMINATED, SECRETARY SHERRY PINTON |
TM02 |
| 2014-01-29 |
APPOINTMENT TERMINATED, DIRECTOR CAROLINE ROUTH |
TM01 |
| 2014-08-12 |
08/08/14 NO MEMBER LIST |
AR01 |
| 2014-05-28 |
31/08/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-05-10 |
31/08/12 TOTAL EXEMPTION FULL |
AA |
| 2013-04-23 |
DIRECTOR APPOINTED MR CHARLES ANDREW MORRISON |
AP01 |
| 2013-04-22 |
DIRECTOR APPOINTED MR EDWARD BORLASE |
AP01 |
| 2013-08-19 |
08/08/13 NO MEMBER LIST |
AR01 |
| 2013-04-22 |
APPOINTMENT TERMINATED, DIRECTOR KERRY RADDEN |
TM01 |
| 2012-08-16 |
08/08/12 NO MEMBER LIST |
AR01 |
| 2012-03-08 |
31/08/11 TOTAL EXEMPTION FULL |
AA |
| 2011-08-17 |
DIRECTOR APPOINTED RICHARD DUNCAN WATTS |
AP01 |
| 2011-08-17 |
08/08/11 NO MEMBER LIST |
AR01 |
| 2011-05-11 |
31/08/10 TOTAL EXEMPTION FULL |
AA |
| 2010-06-30 |
31/08/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-08-09 |
08/08/10 NO MEMBER LIST |
AR01 |
| 2010-08-09 |
DIRECTOR'S CHANGE OF PARTICULARS / MISS KERRY LOUISE RADDEN / 31/12/2009 |
CH01 |
| 2009-09-23 |
ANNUAL RETURN MADE UP TO 08/08/09 |
363a |
| 2009-08-04 |
31/08/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-10-10 |
ANNUAL RETURN MADE UP TO 08/08/08 |
363a |
| 2008-06-27 |
31/08/07 TOTAL EXEMPTION FULL |
AA |
| 2007-05-16 |
DIRECTOR RESIGNED |
288b |
| 2007-04-21 |
DIRECTOR RESIGNED |
288b |
| 2007-05-10 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
AA |
| 2007-04-17 |
REGISTERED OFFICE CHANGED ON 17/04/07 FROM:FARNHAM MALTINGSBRIDGE SQUAREFARNHAMSURREY GU9 7QR |
287 |
| 2007-09-11 |
ANNUAL RETURN MADE UP TO 08/08/07 |
363a |
| 2006-09-11 |
ANNUAL RETURN MADE UP TO 08/08/06 |
363s |
| 2006-03-17 |
SECRETARY RESIGNED |
288b |
| 2006-03-17 |
NEW SECRETARY APPOINTED |
288a |
| 2005-08-08 |
INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION |
NEWINC |