GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 30th, November 2017
|
gazette |
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(1 page)
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AD01 |
Company moved to new address on Wed, 17th Jul 2013. Old Address: Gainsborough House Sheen Road Richmond Surrey TW9 1AE
filed on: 17th, July 2013
|
address |
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(2 pages)
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GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 10th, April 2012
|
gazette |
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(1 page)
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GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 27th, December 2011
|
gazette |
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(1 page)
|
AC92 |
Restoration by order of the court
filed on: 21st, September 2010
|
restoration |
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(5 pages)
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GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 9th, December 2008
|
gazette |
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(1 page)
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GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 6th, August 2008
|
gazette |
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(1 page)
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GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 24th, July 2007
|
gazette |
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(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 24th, July 2007
|
gazette |
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(1 page)
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363a |
Annual return drawn up to Mon, 6th Feb 2006 with complete member list
filed on: 6th, February 2006
|
annual return |
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(2 pages)
|
363a |
Annual return drawn up to Mon, 6th Feb 2006 with complete member list
filed on: 6th, February 2006
|
annual return |
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(2 pages)
|
288c |
Secretary's particulars changed
filed on: 20th, January 2006
|
officers |
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(1 page)
|
288c |
Director's particulars changed
filed on: 20th, January 2006
|
officers |
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(1 page)
|
288c |
Director's particulars changed
filed on: 20th, January 2006
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 20th, January 2006
|
officers |
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(1 page)
|
AA |
Small company accounts made up to Thu, 31st Mar 2005
filed on: 9th, December 2005
|
accounts |
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(5 pages)
|
AA |
Small company accounts made up to Thu, 31st Mar 2005
filed on: 9th, December 2005
|
accounts |
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(5 pages)
|
AA |
Small company accounts made up to Wed, 31st Mar 2004
filed on: 15th, March 2005
|
accounts |
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(5 pages)
|
AA |
Small company accounts made up to Wed, 31st Mar 2004
filed on: 15th, March 2005
|
accounts |
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(5 pages)
|
363s |
Annual return drawn up to Thu, 18th Nov 2004 with complete member list
filed on: 18th, November 2004
|
annual return |
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(2 pages)
|
363s |
Annual return drawn up to Thu, 18th Nov 2004 with complete member list
filed on: 18th, November 2004
|
annual return |
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(2 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Mar 2003
filed on: 7th, April 2004
|
accounts |
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(1 page)
|
AA |
Dormant company accounts made up to Mon, 31st Mar 2003
filed on: 7th, April 2004
|
accounts |
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(1 page)
|
225 |
Accounting reference date shortened from 31/07/03 to 31/03/03
filed on: 13th, February 2004
|
accounts |
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(1 page)
|
287 |
Registered office changed on 13/02/04 from: 17 heathmans road london SW6 4TJ
filed on: 13th, February 2004
|
address |
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(1 page)
|
287 |
Registered office changed on 13/02/04 from: 17 heathmans road london SW6 4TJ
filed on: 13th, February 2004
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/03 to 31/03/03
filed on: 13th, February 2004
|
accounts |
Free Download
(1 page)
|
363s |
Annual return drawn up to Sun, 7th Dec 2003 with complete member list
filed on: 7th, December 2003
|
annual return |
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(6 pages)
|
363s |
Annual return drawn up to Sun, 7th Dec 2003 with complete member list
filed on: 7th, December 2003
|
annual return |
Free Download
(6 pages)
|
363(288) |
Annual return (Secretary's particulars changed;director's particulars changed) up to Sun, 7th Dec 2003
|
annual return |
|
287 |
Registered office changed on 17/04/03 from: 19 carisbrooke house courtlands sheen road richmond surrey TW10 5AZ
filed on: 17th, April 2003
|
address |
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(2 pages)
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287 |
Registered office changed on 17/04/03 from: 19 carisbrooke house courtlands sheen road richmond surrey TW10 5AZ
filed on: 17th, April 2003
|
address |
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(2 pages)
|
288a |
On Tue, 12th Nov 2002 New director appointed
filed on: 12th, November 2002
|
officers |
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(2 pages)
|
288a |
On Tue, 12th Nov 2002 New secretary appointed
filed on: 12th, November 2002
|
officers |
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(2 pages)
|
288a |
On Tue, 12th Nov 2002 New secretary appointed
filed on: 12th, November 2002
|
officers |
Free Download
(2 pages)
|
288a |
On Tue, 12th Nov 2002 New director appointed
filed on: 12th, November 2002
|
officers |
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(2 pages)
|
RESOLUTIONS |
Election resolution
filed on: 6th, August 2002
|
resolution |
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(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 6th, August 2002
|
resolution |
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|
288b |
On Tue, 6th Aug 2002 Secretary resigned
filed on: 6th, August 2002
|
officers |
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(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 6th, August 2002
|
resolution |
|
288b |
On Tue, 6th Aug 2002 Secretary resigned
filed on: 6th, August 2002
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 6th, August 2002
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 6th, August 2002
|
resolution |
|
288b |
On Tue, 6th Aug 2002 Director resigned
filed on: 6th, August 2002
|
officers |
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(1 page)
|
88(2)R |
Alloted 999 shares on Thu, 25th Jul 2002. Value of each share 1 £, total number of shares: 1000.
filed on: 6th, August 2002
|
capital |
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(2 pages)
|
287 |
Registered office changed on 06/08/02 from: octagon house fir road bramhall stockport, cheshire SK7 2NP
filed on: 6th, August 2002
|
address |
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(1 page)
|
287 |
Registered office changed on 06/08/02 from: octagon house fir road bramhall stockport, cheshire SK7 2NP
filed on: 6th, August 2002
|
address |
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(1 page)
|
288b |
On Tue, 6th Aug 2002 Director resigned
filed on: 6th, August 2002
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 6th, August 2002
|
resolution |
Free Download
|
88(2)R |
Alloted 999 shares on Thu, 25th Jul 2002. Value of each share 1 £, total number of shares: 1000.
filed on: 6th, August 2002
|
capital |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, July 2002
|
incorporation |
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(10 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, July 2002
|
incorporation |
Free Download
(10 pages)
|