| date |
name |
form type |
| 2021-03-16 |
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
GAZ2(A) |
| 2020-11-04 |
APPLICATION FOR STRIKING-OFF |
DS01 |
| 2020-11-04 |
APPOINTMENT TERMINATED, DIRECTOR IAN MCALLISTER |
TM01 |
| 2020-11-17 |
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
GAZ1(A) |
| 2020-08-13 |
CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
CS01 |
| 2019-07-22 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
AA |
| 2019-08-22 |
CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
CS01 |
| 2018-08-15 |
CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
CS01 |
| 2018-07-24 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
AA |
| 2017-08-14 |
CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
CS01 |
| 2017-08-04 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
AA |
| 2016-09-06 |
CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
CS01 |
| 2016-07-22 |
31/01/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-09-06 |
REGISTERED OFFICE CHANGED ON 06/09/2016 FROM4 THE COACH HOUSEHIGH ONGARONGARESSEXCM5 9RR |
AD01 |
| 2015-09-03 |
09/08/15 FULL LIST |
AR01 |
| 2015-03-31 |
DIRECTOR APPOINTED MR BENN EDWARD COLEY |
AP01 |
| 2015-07-29 |
31/01/15 TOTAL EXEMPTION SMALL |
AA |
| 2014-10-31 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
AA |
| 2014-10-31 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
AA |
| 2014-10-31 |
31/01/08 TOTAL EXEMPTION SMALL |
AA |
| 2014-10-31 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
AA |
| 2014-10-31 |
09/08/14 NO CHANGES |
AR01 |
| 2014-10-31 |
09/08/11 NO CHANGES |
AR01 |
| 2014-10-31 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
AA |
| 2014-10-31 |
COMPANY RESTORED ON 31/10/2014 |
RT01 |
| 2014-10-31 |
09/08/09 NO CHANGES |
AR01 |
| 2014-10-31 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
AA |
| 2014-10-31 |
09/08/10 FULL LIST |
AR01 |
| 2014-10-31 |
09/08/12 NO CHANGES |
AR01 |
| 2014-10-31 |
09/08/13 FULL LIST |
AR01 |
| 2014-10-31 |
REGISTERED OFFICE CHANGED ON 31/10/2014 FROM63 WEBBER STREETLONDONSE1 0QW |
AD01 |
| 2014-10-31 |
31/01/09 TOTAL EXEMPTION SMALL |
AA |
| 2014-10-31 |
09/08/08 NO CHANGES |
AR01 |
| 2009-06-02 |
STRUCK OFF AND DISSOLVED |
GAZ2 |
| 2009-02-17 |
FIRST GAZETTE |
GAZ1 |
| 2008-01-28 |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 |
AA |
| 2007-08-30 |
RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
363a |
| 2007-02-13 |
RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
363s |
| 2007-08-30 |
REGISTERED OFFICE CHANGED ON 30/08/07 FROM:94 WEBBER STREET, LONDON, SE1 0QN |
287 |
| 2007-02-13 |
SECRETARY RESIGNED |
288b |
| 2007-02-13 |
SECRETARY RESIGNED;DIRECTOR RESIGNED |
288b |
| 2006-01-12 |
MEMORANDUM OF ASSOCIATION |
MEM/ARTS |
| 2006-01-05 |
NC INC ALREADY ADJUSTED13/12/05 |
123 |
| 2006-11-20 |
NEW DIRECTOR APPOINTED |
288a |
| 2006-12-08 |
DIRECTOR RESIGNED |
288b |
| 2006-11-03 |
SECRETARY RESIGNED;DIRECTOR RESIGNED |
288b |
| 2006-01-12 |
ALTERATION TO MEMORANDUM AND ARTICLES |
RES01 |
| 2006-01-18 |
AD 13/12/05---------£ SI [email protected]=99998£ IC 2/100000 |
88(2)R |
| 2006-10-24 |
ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/01/07 |
225 |
| 2006-12-08 |
DIRECTOR RESIGNED |
288b |
| 2006-01-05 |
S-DIV13/12/05 |
122 |
| 2006-01-18 |
SHARES AGREEMENT OTC |
SA |
| 2006-10-30 |
NEW DIRECTOR APPOINTED |
288a |
| 2005-12-15 |
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
288a |
| 2005-12-17 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2005-12-20 |
SECRETARY RESIGNED |
288b |
| 2005-12-23 |
NEW SECRETARY APPOINTED |
288a |
| 2005-12-15 |
REGISTERED OFFICE CHANGED ON 15/12/05 FROM:14 FERNBANK CLOSEWALDERSLADECHATHAMKENT ME5 9NH |
287 |
| 2005-12-13 |
DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
43(3)e |
| 2005-12-13 |
NEW DIRECTOR APPOINTED |
288a |