date |
name |
form type |
2019-09-24 |
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
GAZ2(A) |
2018-12-06 |
VOLUNTARY STRIKE OFF SUSPENDED |
SOAS(A) |
2018-12-04 |
APPLICATION FOR STRIKING-OFF |
DS01 |
2018-11-13 |
COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
DISS16(SOAS) |
2018-12-11 |
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
GAZ1(A) |
2018-10-23 |
FIRST GAZETTE |
GAZ1 |
2018-03-31 |
MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
AA |
2017-07-29 |
CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
CS01 |
2017-07-12 |
CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
CS01 |
2017-04-07 |
30/06/16 TOTAL EXEMPTION FULL |
AA |
2016-03-22 |
30/06/15 TOTAL EXEMPTION SMALL |
AA |
2016-07-06 |
29/06/16 NO MEMBER LIST |
AR01 |
2015-03-25 |
30/06/14 TOTAL EXEMPTION SMALL |
AA |
2015-07-01 |
29/06/15 NO MEMBER LIST |
AR01 |
2014-03-31 |
30/06/13 TOTAL EXEMPTION SMALL |
AA |
2014-07-24 |
29/06/14 NO MEMBER LIST |
AR01 |
2014-07-24 |
DIRECTOR'S CHANGE OF PARTICULARS / JULIET JENSEN / 23/07/2014 |
CH01 |
2013-07-11 |
29/06/13 NO MEMBER LIST |
AR01 |
2013-04-22 |
30/06/12 TOTAL EXEMPTION FULL |
AA |
2012-01-16 |
REGISTERED OFFICE CHANGED ON 16/01/2012 FROMC/O C/O GK PARTNERSRICH MIX BUILDING 35-47 BETHNAL GREEN ROADLONDONE1 6LAENGLAND |
AD01 |
2012-04-13 |
30/06/11 TOTAL EXEMPTION SMALL |
AA |
2012-06-29 |
29/06/12 NO MEMBER LIST |
AR01 |
2011-01-27 |
29/06/10 NO MEMBER LIST |
AR01 |
2011-07-15 |
29/06/11 NO MEMBER LIST |
AR01 |
2011-01-27 |
DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER FRITH / 23/06/2010 |
CH01 |
2011-01-27 |
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SILVESTER LITTON / 23/06/2010 |
CH01 |
2011-01-27 |
DIRECTOR'S CHANGE OF PARTICULARS / JULIET JENSEN / 23/06/2010 |
CH01 |
2011-03-31 |
30/06/10 TOTAL EXEMPTION SMALL |
AA |
2011-01-27 |
SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER FRITH / 23/06/2010 |
CH03 |
2010-12-13 |
30/06/09 TOTAL EXEMPTION FULL |
AA |
2010-12-23 |
REGISTERED OFFICE CHANGED ON 23/12/2010 FROMC/O GK PARTNERS DOWNSTREAM BUILDING1 LONDON BRIDGELONDONSE1 9BGENGLAND |
AD01 |
2010-05-20 |
APPOINTMENT TERMINATED, DIRECTOR PATRICK LITTON |
TM01 |
2009-04-05 |
30/06/08 TOTAL EXEMPTION SMALL |
AA |
2009-09-28 |
LOCATION OF REGISTER OF MEMBERS |
353 |
2009-09-28 |
REGISTERED OFFICE CHANGED ON 28/09/2009 FROMDOWNSTREAM BUILDING C/O GK PARTNERS1 LONDON BRIDGELONDONSE1 9BG |
287 |
2009-07-29 |
ADOPT MEM AND ARTS 24/03/2009 |
RES01 |
2009-09-28 |
ANNUAL RETURN MADE UP TO 29/06/09 |
363a |
2009-09-28 |
LOCATION OF DEBENTURE REGISTER |
190 |
2008-08-21 |
ANNUAL RETURN MADE UP TO 29/06/08 |
363a |
2008-08-21 |
REGISTERED OFFICE CHANGED ON 21/08/2008 FROMC/O GK PARTNERS, DOWNSTREAMBUILDING, 1 LONDON BRIDGELONDONSE1 9BG |
287 |
2008-08-21 |
LOCATION OF DEBENTURE REGISTER |
190 |
2008-01-04 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
2008-08-21 |
LOCATION OF REGISTER OF MEMBERS |
353 |
2007-06-29 |
INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION |
NEWINC |
2007-09-03 |
REGISTERED OFFICE CHANGED ON 03/09/07 FROM:GIBRIL FAAL GK PARTNERS LTDDOWNSTREAM BUILDING1 LONDON BRIDGELONDON SE1 9BG |
287 |