| date |
name |
form type |
| 2022-01-26 |
APPLICATION FOR STRIKING-OFF |
DS01 |
| 2022-04-26 |
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
GAZ2(A) |
| 2022-02-08 |
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
GAZ1(A) |
| 2021-06-10 |
CONFIRMATION STATEMENT MADE ON 22/05/21, NO UPDATES |
CS01 |
| 2021-11-25 |
PREVEXT FROM 31/05/2021 TO 30/09/2021 |
AA01 |
| 2021-02-26 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
AA |
| 2021-12-31 |
MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
AA |
| 2020-06-10 |
CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
CS01 |
| 2020-02-26 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
AA |
| 2019-06-11 |
CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
CS01 |
| 2019-02-26 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
AA |
| 2019-06-11 |
APPOINTMENT TERMINATED, DIRECTOR ROBIN MARSHALL |
TM01 |
| 2019-06-11 |
DIRECTOR APPOINTED SANDRA CORNBLEET |
AP01 |
| 2018-06-05 |
CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
CS01 |
| 2018-02-26 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
AA |
| 2018-06-19 |
STATEMENT OF COMPANY'S OBJECTS |
CC04 |
| 2018-06-19 |
ADOPT ARTICLES 31/05/2018 |
RES01 |
| 2017-11-06 |
APPOINTMENT TERMINATED, DIRECTOR RAJEEVENDRA MAHAPATRA |
TM01 |
| 2017-02-28 |
31/05/16 TOTAL EXEMPTION FULL |
AA |
| 2017-06-09 |
CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
CS01 |
| 2016-04-04 |
DIRECTOR APPOINTED MS TINA KINSELLA |
AP01 |
| 2016-02-26 |
31/05/15 TOTAL EXEMPTION FULL |
AA |
| 2016-04-26 |
APPOINTMENT TERMINATED, DIRECTOR DIANA LOWE |
TM01 |
| 2016-06-07 |
22/05/16 NO MEMBER LIST |
AR01 |
| 2015-06-22 |
22/05/15 NO MEMBER LIST |
AR01 |
| 2015-02-27 |
31/05/14 TOTAL EXEMPTION FULL |
AA |
| 2014-06-19 |
22/05/14 NO MEMBER LIST |
AR01 |
| 2014-02-27 |
31/05/13 TOTAL EXEMPTION FULL |
AA |
| 2013-05-24 |
22/05/13 NO MEMBER LIST |
AR01 |
| 2013-05-24 |
DIRECTOR'S CHANGE OF PARTICULARS / DIANA ELIZABETH SUTHERLAND LOWE / 24/05/2013 |
CH01 |
| 2013-02-28 |
31/05/12 TOTAL EXEMPTION FULL |
AA |
| 2013-05-24 |
DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WATKINS / 24/05/2013 |
CH01 |
| 2013-05-24 |
DIRECTOR'S CHANGE OF PARTICULARS / MR RAJEEVENDRA KUMAR MAHAPATRA / 24/05/2013 |
CH01 |
| 2012-03-01 |
31/05/11 TOTAL EXEMPTION FULL |
AA |
| 2012-02-29 |
APPOINTMENT TERMINATED, DIRECTOR SUSAN LIM |
TM01 |
| 2012-06-19 |
22/05/12 NO MEMBER LIST |
AR01 |
| 2011-03-01 |
31/05/10 TOTAL EXEMPTION FULL |
AA |
| 2011-06-28 |
22/05/11 NO MEMBER LIST |
AR01 |
| 2011-06-29 |
DIRECTOR APPOINTED MR ROBIN LECKIE MARSHALL |
AP01 |
| 2011-06-29 |
DIRECTOR APPOINTED MRS SUSAN MARY LIM |
AP01 |
| 2010-06-25 |
DIRECTOR'S CHANGE OF PARTICULARS / DIANA ELIZABETH SUTHERLAND / 03/02/2010 |
CH01 |
| 2010-06-24 |
DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WATKINS / 03/02/2010 |
CH01 |
| 2010-06-21 |
DIRECTOR APPOINTED DIANA ELIZABETH SUTHERLAND |
AP01 |
| 2010-06-21 |
DIRECTOR APPOINTED RAJEEVENDRA KUMAR MAHAPATRA |
AP01 |
| 2010-03-02 |
31/05/09 TOTAL EXEMPTION FULL |
AA |
| 2010-06-25 |
22/05/10 NO MEMBER LIST |
AR01 |
| 2009-06-12 |
ANNUAL RETURN MADE UP TO 22/05/09 |
363a |
| 2009-04-04 |
31/05/08 TOTAL EXEMPTION FULL |
AA |
| 2008-03-27 |
REGISTERED OFFICE CHANGED ON 27/03/2008 FROMTRAFALGAR HOUSEGRENVILLE PLACELONDONNW7 3SA |
287 |
| 2008-03-27 |
31/05/07 TOTAL EXEMPTION FULL |
AA |
| 2008-06-19 |
ANNUAL RETURN MADE UP TO 22/05/08 |
363a |
| 2007-06-26 |
SECRETARY RESIGNED |
288b |
| 2007-07-12 |
ANNUAL RETURN MADE UP TO 22/05/07 |
363s |
| 2007-01-03 |
NEW DIRECTOR APPOINTED |
288a |
| 2006-06-23 |
NEW DIRECTOR APPOINTED |
288a |
| 2006-06-23 |
DIRECTOR RESIGNED |
288b |
| 2006-05-23 |
REGISTERED OFFICE CHANGED ON 23/05/06 FROM:7 PETWORTH ROADHASLEMERESURREYGU27 2JB |
287 |
| 2006-07-18 |
ALTERATION TO MEMORANDUM AND ARTICLES |
RES01 |
| 2006-09-05 |
DIRECTOR RESIGNED |
288b |
| 2006-05-22 |
INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION |
NEWINC |