| date |
name |
form type |
| 2018-05-22 |
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
GAZ1(A) |
| 2018-08-14 |
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
GAZ2(A) |
| 2018-06-09 |
VOLUNTARY STRIKE OFF SUSPENDED |
SOAS(A) |
| 2018-05-10 |
APPLICATION FOR STRIKING-OFF |
DS01 |
| 2017-12-05 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
AA |
| 2017-12-05 |
APPOINTMENT TERMINATED, DIRECTOR DAVID WHEELDON |
TM01 |
| 2017-03-31 |
CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
CS01 |
| 2017-05-11 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
AA |
| 2016-04-25 |
12/03/16 NO MEMBER LIST |
AR01 |
| 2016-05-31 |
31/08/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-04-25 |
REGISTERED OFFICE CHANGED ON 25/04/2016 FROM15 STRATFORD GROVESTRATFORD GROVELONDONSW15 1NU |
AD01 |
| 2015-04-29 |
12/03/15 NO MEMBER LIST |
AR01 |
| 2015-02-25 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14 |
AA |
| 2014-04-02 |
12/03/14 NO MEMBER LIST |
AR01 |
| 2013-12-19 |
31/08/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-12-09 |
REGISTERED OFFICE CHANGED ON 09/12/2013 FROMKING EDWARD VI FIVE WAYS SCHOOL SCOTLAND LANEBARTLEY GREENBIRMINGHAMB32 4BTUNITED KINGDOM |
AD01 |
| 2013-03-21 |
12/03/13 NO MEMBER LIST |
AR01 |
| 2013-12-16 |
APPOINTMENT TERMINATED, SECRETARY DUNCAN CHAMBERLAIN |
TM02 |
| 2013-12-16 |
SECRETARY APPOINTED MR RICHARD GILSON |
AP03 |
| 2013-02-06 |
31/08/12 TOTAL EXEMPTION FULL |
AA |
| 2013-03-21 |
REGISTERED OFFICE CHANGED ON 21/03/2013 FROMSOMERVILLE HOUSE 20-22 HARBORNE ROADEDGBASTONBIRMINGHAMB15 3AAENGLAND |
AD01 |
| 2013-12-16 |
APPOINTMENT TERMINATED, DIRECTOR JOHN COLLINS |
TM01 |
| 2012-03-16 |
12/03/12 NO MEMBER LIST |
AR01 |
| 2012-02-02 |
CURREXT FROM 31/03/2012 TO 31/08/2012 |
AA01 |
| 2012-03-07 |
31/03/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-03-16 |
12/03/11 NO MEMBER LIST |
AR01 |
| 2011-07-13 |
DIRECTOR APPOINTED JOHN EDWARD COLLINS |
AP01 |
| 2011-05-24 |
DIRECTOR APPOINTED DAVID JOHN WHEELDON |
AP01 |
| 2011-05-24 |
APPOINTMENT TERMINATED, DIRECTOR DAVID TURNBULL |
TM01 |
| 2011-05-24 |
DIRECTOR APPOINTED DAVID MICHAEL PERKS |
AP01 |
| 2011-05-24 |
DIRECTOR APPOINTED JOHN BOOTH |
AP01 |
| 2011-05-25 |
REGISTERED OFFICE CHANGED ON 25/05/2011 FROM2 CHANTRY VIEW ROADGUILDFORDSURREYGU1 3XR |
AD01 |
| 2011-05-24 |
SECRETARY APPOINTED DUNCAN NICOLAS DOMINIC CHAMBERLAIN |
AP03 |
| 2011-05-24 |
APPOINTMENT TERMINATED, SECRETARY DAVID TURNBULL |
TM02 |
| 2010-12-06 |
31/03/10 TOTAL EXEMPTION FULL |
AA |
| 2010-03-26 |
DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL SCOTT WHITTELL / 26/03/2010 |
CH01 |
| 2010-03-26 |
DIRECTOR'S CHANGE OF PARTICULARS / DAVID KNIGHT THOMAS TURNBULL / 26/03/2010 |
CH01 |
| 2010-03-26 |
12/03/10 NO MEMBER LIST |
AR01 |
| 2009-12-07 |
31/03/09 TOTAL EXEMPTION FULL |
AA |
| 2009-03-23 |
ANNUAL RETURN MADE UP TO 12/03/09 |
363a |
| 2008-03-12 |
INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION |
NEWINC |
| 2008-03-12 |
APPOINTMENT TERMINATED SECRETARY FORM 10 SECRETARIES FD LTD |
288b |
| 2008-08-11 |
DIRECTOR AND SECRETARY APPOINTED DAVID KNIGHT THOMAS TURNBULL |
288a |
| 2008-08-11 |
DIRECTOR APPOINTED JAMES MICHAEL SCOTT WHITTELL |
288a |
| 2008-03-12 |
APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD |
288b |