| date |
name |
form type |
| 2021-06-15 |
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
GAZ1(A) |
| 2021-09-07 |
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
GAZ2(A) |
| 2021-01-28 |
CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES |
CS01 |
| 2021-06-07 |
APPLICATION FOR STRIKING-OFF |
DS01 |
| 2021-07-10 |
VOLUNTARY STRIKE OFF SUSPENDED |
SOAS(A) |
| 2020-12-04 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
AA |
| 2020-01-27 |
CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
CS01 |
| 2019-01-28 |
CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
CS01 |
| 2019-12-02 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
AA |
| 2018-11-29 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
AA |
| 2018-01-29 |
CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
CS01 |
| 2017-01-27 |
CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
CS01 |
| 2017-11-30 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
AA |
| 2016-01-18 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
AA |
| 2016-12-01 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
AA |
| 2016-01-28 |
27/01/16 NO MEMBER LIST |
AR01 |
| 2015-01-27 |
27/01/15 NO MEMBER LIST |
AR01 |
| 2014-06-04 |
SECRETARY APPOINTED MR RICHARD HENRY STRUAN BIRKETT |
AP03 |
| 2014-01-02 |
SECRETARY APPOINTED MR PETER SARVAM VERCO |
AP03 |
| 2014-11-26 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
AA |
| 2014-01-02 |
APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WHETTON |
TM02 |
| 2014-01-27 |
27/01/14 NO MEMBER LIST |
AR01 |
| 2014-06-04 |
APPOINTMENT TERMINATED, SECRETARY PETER VERCO |
TM02 |
| 2013-01-31 |
27/01/13 NO MEMBER LIST |
AR01 |
| 2013-12-02 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
AA |
| 2013-12-16 |
APPOINTMENT TERMINATED, DIRECTOR SUSAN ROSSITER |
TM01 |
| 2013-12-16 |
DIRECTOR APPOINTED MS CAROLE ANN WILLIS |
AP01 |
| 2012-02-20 |
APPOINTMENT TERMINATED, DIRECTOR DYLAN WILIAM |
TM01 |
| 2012-02-20 |
DIRECTOR APPOINTED MRS SUSAN ELIZABETH ROSSITER |
AP01 |
| 2012-12-14 |
FULL ACCOUNTS MADE UP TO 31/03/12 |
AA |
| 2012-05-21 |
SECRETARY APPOINTED MR CHRISTOPHER PAUL WHETTON |
AP03 |
| 2012-03-12 |
SECTION 519 |
MISC |
| 2012-02-20 |
APPOINTMENT TERMINATED, DIRECTOR MOIRA TURNER |
TM01 |
| 2012-05-21 |
APPOINTMENT TERMINATED, SECRETARY TARUN CHOTAI |
TM02 |
| 2012-02-20 |
APPOINTMENT TERMINATED, SECRETARY STEPHEN BRESLIN |
TM02 |
| 2012-02-20 |
APPOINTMENT TERMINATED, DIRECTOR PETER HYMAN |
TM01 |
| 2012-02-20 |
27/01/12 NO MEMBER LIST |
AR01 |
| 2012-02-20 |
APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIS |
TM01 |
| 2012-02-20 |
SECRETARY APPOINTED MR TARUN GOKALDAS CHOTAI |
AP03 |
| 2012-02-20 |
APPOINTMENT TERMINATED, DIRECTOR DAVID PUTTNAM |
TM01 |
| 2012-02-20 |
CORPORATE DIRECTOR APPOINTED NFER LTD |
AP02 |
| 2012-02-20 |
APPOINTMENT TERMINATED, DIRECTOR SUSAN THEXTON |
TM01 |
| 2012-02-20 |
APPOINTMENT TERMINATED, DIRECTOR JEREMY SILVER |
TM01 |
| 2011-11-25 |
REGISTERED OFFICE CHANGED ON 25/11/2011 FROMC/O BLENHEIMTHE COURT ANNEX THE GREENSTOKE GIFFORDBRISTOLBS34 8PDUNITED KINGDOM |
AD01 |
| 2011-02-24 |
REGISTERED OFFICE CHANGED ON 24/02/2011 FROM1 CANONS ROADHARBOURSIDEBRISTOLBS1 5UH |
AD01 |
| 2011-04-04 |
REGISTERED OFFICE CHANGED ON 04/04/2011 FROMC/O C/O BLENHEIM CONSULTING LTDTHE COURT ANNEX THE GREENSTOKE GIFFORDBRISTOLBS34 8PDUNITED KINGDOM |
AD01 |
| 2011-02-24 |
27/01/11 NO MEMBER LIST |
AR01 |
| 2011-11-29 |
FULL ACCOUNTS MADE UP TO 31/03/11 |
AA |
| 2011-12-06 |
ADOPT ARTICLES 04/11/2011 |
RES01 |
| 2011-10-31 |
REGISTERED OFFICE CHANGED ON 31/10/2011 FROMCAN MEZZANINE 32-36 LOMAN STREETLONDONSE1 0EHUNITED KINGDOM |
AD01 |
| 2010-02-10 |
DIRECTOR'S CHANGE OF PARTICULARS / LORD DAVID TERENCE PUTTNAM / 09/02/2010 |
CH01 |
| 2010-08-02 |
ARTICLES OF ASSOCIATION |
MEM/ARTS |
| 2010-08-02 |
ALTER ARTICLES 19/07/2010 |
RES01 |
| 2010-02-09 |
DIRECTOR'S CHANGE OF PARTICULARS / MS MOIRA LYNNE TURNER / 09/02/2010 |
CH01 |
| 2010-02-10 |
DIRECTOR'S CHANGE OF PARTICULARS / DYLAN WILLIAM / 09/02/2010 |
CH01 |
| 2010-08-02 |
STATEMENT OF COMPANY'S OBJECTS |
CC04 |
| 2010-09-17 |
FULL ACCOUNTS MADE UP TO 31/03/10 |
AA |
| 2010-05-20 |
APPOINTMENT TERMINATED, DIRECTOR GARETH MILLS |
TM01 |
| 2010-02-10 |
27/01/10 NO MEMBER LIST |
AR01 |