GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 13th, August 2019
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 28th, May 2019
|
gazette |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 7th March 2019
filed on: 9th, April 2019
|
officers |
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 20th, January 2018
|
gazette |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 17th, January 2018
|
accounts |
Free Download
(13 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 9th, January 2018
|
gazette |
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 31st, October 2017
|
gazette |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 20th September 2017
filed on: 26th, October 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 20th September 2017.
filed on: 26th, October 2017
|
officers |
Free Download
(2 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 12th, September 2017
|
gazette |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Tuesday 6th September 2016
filed on: 17th, February 2017
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2015
filed on: 15th, November 2016
|
accounts |
Free Download
(11 pages)
|
TM01 |
Director appointment termination date: Tuesday 6th September 2016
filed on: 19th, September 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 6th September 2016.
filed on: 16th, September 2016
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 105 st Peters Street St Albans Hertfordshire AL1 3EJ to Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on Tuesday 30th August 2016
filed on: 30th, August 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 20th June 2016 with full list of members
filed on: 22nd, June 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
1000.00 EUR is the capital in company's statement on Wednesday 22nd June 2016
|
capital |
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014
filed on: 8th, October 2015
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return made up to Monday 29th June 2015 with full list of members
filed on: 29th, June 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013
filed on: 17th, November 2014
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return made up to Sunday 29th June 2014 with full list of members
filed on: 28th, August 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
1000.00 EUR is the capital in company's statement on Thursday 28th August 2014
|
capital |
|
AP01 |
New director appointment on Thursday 10th July 2014.
filed on: 10th, July 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 10th July 2014
filed on: 10th, July 2014
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2012
filed on: 18th, September 2013
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return made up to Saturday 29th June 2013 with full list of members
filed on: 10th, July 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
1000.00 EUR is the capital in company's statement on Wednesday 10th July 2013
|
capital |
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2011
filed on: 15th, August 2012
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return made up to Friday 29th June 2012 with full list of members
filed on: 11th, July 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2010
filed on: 28th, September 2011
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return made up to Wednesday 29th June 2011 with full list of members
filed on: 5th, July 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2009
filed on: 3rd, September 2010
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return made up to Tuesday 29th June 2010 with full list of members
filed on: 13th, July 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008
filed on: 12th, January 2010
|
accounts |
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened from Tuesday 30th June 2009 to Wednesday 31st December 2008
filed on: 7th, October 2009
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th June 2008
filed on: 14th, September 2009
|
accounts |
Free Download
(9 pages)
|
363a |
Annual return made up to Tuesday 14th July 2009
filed on: 14th, July 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th June 2007
filed on: 4th, November 2008
|
accounts |
Free Download
(9 pages)
|
363a |
Annual return made up to Tuesday 22nd July 2008
filed on: 22nd, July 2008
|
annual return |
Free Download
(4 pages)
|
363a |
Annual return made up to Wednesday 4th July 2007
filed on: 4th, July 2007
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2006
filed on: 12th, January 2007
|
accounts |
Free Download
(8 pages)
|
288c |
Director's particulars changed
filed on: 4th, December 2006
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2005
filed on: 31st, July 2006
|
accounts |
Free Download
(8 pages)
|
363a |
Annual return made up to Tuesday 18th July 2006
filed on: 18th, July 2006
|
annual return |
Free Download
(3 pages)
|
363s |
Annual return made up to Thursday 30th June 2005
filed on: 30th, June 2005
|
annual return |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 31st, August 2004
|
resolution |
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 31st, August 2004
|
resolution |
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 31st, August 2004
|
resolution |
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 31st, August 2004
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 31st, August 2004
|
resolution |
|
RESOLUTIONS |
Securities allocation resolution
filed on: 18th, August 2004
|
resolution |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 18th, August 2004
|
officers |
Free Download
(1 page)
|
244 |
Delivery ext'd 3 mth 30/06/05
filed on: 18th, August 2004
|
accounts |
Free Download
(1 page)
|
88(2)R |
Alloted 999 shares on Tuesday 29th June 2004. Value of each share 1 eur, total number of shares: 1000.
filed on: 18th, August 2004
|
capital |
Free Download
(2 pages)
|
288a |
On Tuesday 20th July 2004 New director appointed
filed on: 20th, July 2004
|
officers |
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(2 pages)
|
288a |
On Tuesday 20th July 2004 New secretary appointed;new director appointed
filed on: 20th, July 2004
|
officers |
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(3 pages)
|
288b |
On Monday 19th July 2004 Director resigned
filed on: 19th, July 2004
|
officers |
Free Download
(1 page)
|
288b |
On Monday 19th July 2004 Secretary resigned
filed on: 19th, July 2004
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 29th, June 2004
|
incorporation |
Free Download
(20 pages)
|