GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 18th, December 2020
|
gazette |
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(1 page)
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AD01 |
Change of registered address from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on Wed, 22nd Jan 2020 to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU
filed on: 22nd, January 2020
|
address |
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(2 pages)
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AD01 |
Change of registered address from Cavell House Stannard Place St Crispins Road Norwich NR3 1YE England on Tue, 3rd Jan 2017 to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
filed on: 3rd, January 2017
|
address |
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(2 pages)
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GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 30th, August 2016
|
gazette |
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(1 page)
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AA |
Full accounts for the period ending Sun, 31st Aug 2014
filed on: 26th, October 2015
|
accounts |
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(19 pages)
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RP04 |
Second filing of AR01 previously delivered to Companies House made up to Sun, 1st Feb 2015
filed on: 26th, August 2015
|
document replacement |
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(16 pages)
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RP04 |
Second filing of AR01 previously delivered to Companies House made up to Tue, 1st Feb 2011
filed on: 26th, August 2015
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document replacement |
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(16 pages)
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RP04 |
Second filing of AR01 previously delivered to Companies House made up to Sat, 1st Feb 2014
filed on: 26th, August 2015
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document replacement |
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(17 pages)
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RP04 |
Second filing of AR01 previously delivered to Companies House made up to Wed, 1st Feb 2012
filed on: 26th, August 2015
|
document replacement |
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(16 pages)
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RP04 |
Second filing of AR01 previously delivered to Companies House made up to Fri, 1st Feb 2013
filed on: 26th, August 2015
|
document replacement |
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(16 pages)
|
AD01 |
Change of registered address from , Financial House Tunstead Road, Hoveton, Norwich, NR12 8QN on Tue, 21st Jul 2015 to Cavell House Stannard Place St Crispins Road Norwich NR3 1YE
filed on: 21st, July 2015
|
address |
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(1 page)
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AR01 |
Annual return with complete list of members, drawn up to Sun, 1st Feb 2015
filed on: 24th, February 2015
|
annual return |
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(6 pages)
|
SH01 |
Capital declared on Tue, 24th Feb 2015: 100.00 GBP
|
capital |
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 10th, September 2014
|
gazette |
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(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 9th, September 2014
|
gazette |
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(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Aug 2013
filed on: 3rd, September 2014
|
accounts |
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(21 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 1st Feb 2014
filed on: 11th, February 2014
|
annual return |
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(6 pages)
|
SH01 |
Capital declared on Tue, 11th Feb 2014: 100.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012
filed on: 5th, August 2013
|
accounts |
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(5 pages)
|
CH03 |
On Sat, 1st Dec 2012 secretary's details were changed
filed on: 28th, February 2013
|
officers |
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(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 1st Feb 2013
filed on: 28th, February 2013
|
annual return |
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(6 pages)
|
CH01 |
On Sat, 1st Dec 2012 director's details were changed
filed on: 28th, February 2013
|
officers |
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(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011
filed on: 30th, July 2012
|
accounts |
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(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 1st Feb 2012
filed on: 16th, February 2012
|
annual return |
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(6 pages)
|
AA01 |
Extension of accounting period to Wed, 31st Aug 2011 from Sun, 31st Jul 2011
filed on: 28th, November 2011
|
accounts |
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(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010
filed on: 29th, June 2011
|
accounts |
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(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 1st Feb 2011
filed on: 5th, May 2011
|
annual return |
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(6 pages)
|
SH01 |
Capital declared on Fri, 14th May 2010: 120000.00 GBP
filed on: 14th, June 2010
|
capital |
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(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009
filed on: 5th, May 2010
|
accounts |
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(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 1st Feb 2010
filed on: 8th, February 2010
|
annual return |
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(5 pages)
|
CH01 |
On Mon, 31st Aug 2009 director's details were changed
filed on: 5th, February 2010
|
officers |
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(1 page)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 5th, February 2010
|
officers |
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(2 pages)
|
CH03 |
On Mon, 31st Aug 2009 secretary's details were changed
filed on: 5th, February 2010
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 20/04/2009 from, floor 28 30 st mary avenue, london, EC2 8BF
filed on: 20th, April 2009
|
address |
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(1 page)
|
287 |
Registered office changed on 30/03/2009 from, financial house tilia business park, hoveton, norfolk, NR12 8QN
filed on: 30th, March 2009
|
address |
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(1 page)
|
363a |
Annual return drawn up to Tue, 17th Feb 2009 with complete member list
filed on: 17th, February 2009
|
annual return |
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(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008
filed on: 1st, October 2008
|
accounts |
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(5 pages)
|
225 |
Accounting reference date shortened from 28/02/2009 to 31/07/2008
filed on: 6th, August 2008
|
accounts |
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(1 page)
|
123 |
Nc inc already adjusted 31/07/08
filed on: 6th, August 2008
|
capital |
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(1 page)
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RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 6th, August 2008
|
resolution |
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(1 page)
|
287 |
Registered office changed on 22/07/2008 from, 10 station road, salhouse, norwich, norfolk, NR13 6NX
filed on: 22nd, July 2008
|
address |
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(1 page)
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NEWINC |
Certificate of incorporation
filed on: 1st, February 2008
|
incorporation |
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(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, February 2008
|
incorporation |
Free Download
(17 pages)
|