| GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 29th, March 2016
|
gazette |
Free Download
(1 page)
|
| GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 15th, December 2015
|
gazette |
Free Download
(1 page)
|
| CERTNM |
Company name changed 05184014 LTDcertificate issued on 08/12/14
filed on: 8th, December 2014
|
change of name |
Free Download
(3 pages)
|
|
NM01 |
Resolution of change of name
|
change of name |
|
| AD01 |
Change of registered address from Unit 5 25-27 the Burroughs London NW4 4AR on 2014/12/08 to 13 Wareham Road Lytchett Matravers Poole Dorset BH16 6FH
filed on: 8th, December 2014
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2014/12/08
filed on: 8th, December 2014
|
resolution |
|
| AD01 |
Change of registered address from 152-160 City Road London EC1V 2NX on 2014/11/28 to Unit 5 25-27 the Burroughs London NW4 4AR
filed on: 28th, November 2014
|
address |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2014/07/20
filed on: 19th, November 2014
|
annual return |
Free Download
(14 pages)
|
| AA |
Dormant company accounts reported for the period up to 2013/12/31
filed on: 19th, November 2014
|
accounts |
Free Download
(5 pages)
|
| AA |
Dormant company accounts reported for the period up to 2012/12/31
filed on: 19th, November 2014
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2013/07/20
filed on: 19th, November 2014
|
annual return |
Free Download
(14 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2012/07/20
filed on: 19th, November 2014
|
annual return |
Free Download
(14 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/11/19
|
capital |
|
| AA |
Dormant company accounts reported for the period up to 2011/12/31
filed on: 19th, November 2014
|
accounts |
Free Download
(5 pages)
|
| CERTNM |
Company name changed regalbarcertificate issued on 19/11/14
filed on: 19th, November 2014
|
change of name |
|
| AA |
Dormant company accounts reported for the period up to 2010/12/31
filed on: 19th, November 2014
|
accounts |
Free Download
(5 pages)
|
| RT01 |
Administrative restoration application
filed on: 19th, November 2014
|
restoration |
Free Download
(4 pages)
|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 10th, April 2012
|
gazette |
Free Download
(1 page)
|
| GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 27th, December 2011
|
gazette |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2011/07/20
filed on: 28th, July 2011
|
annual return |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on 2011/06/20
filed on: 20th, June 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2011/06/20.
filed on: 20th, June 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to 2009/12/31
filed on: 9th, August 2010
|
accounts |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2010/07/20
filed on: 29th, July 2010
|
annual return |
Free Download
(3 pages)
|
| 363a |
Annual return drawn up to 2009/07/27 with complete member list
filed on: 27th, July 2009
|
annual return |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to 2008/12/31
filed on: 10th, March 2009
|
accounts |
Free Download
(1 page)
|
| 288b |
On 2008/12/29 Appointment terminated director
filed on: 29th, December 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 2008/12/29 Appointment terminated secretary
filed on: 29th, December 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008/12/29 Director appointed
filed on: 29th, December 2008
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 2008/07/22 with complete member list
filed on: 22nd, July 2008
|
annual return |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to 2007/12/31
filed on: 19th, February 2008
|
accounts |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 2007/07/24 with complete member list
filed on: 24th, July 2007
|
annual return |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to 2006/12/31
filed on: 23rd, March 2007
|
accounts |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 2006/07/31 with complete member list
filed on: 31st, July 2006
|
annual return |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to 2005/12/31
filed on: 19th, May 2006
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/07/05 to 31/12/05
filed on: 12th, April 2006
|
accounts |
Free Download
(1 page)
|
| 363s |
Annual return drawn up to 2005/08/04 with complete member list
filed on: 4th, August 2005
|
annual return |
Free Download
(6 pages)
|
| 288a |
On 2005/06/24 New director appointed
filed on: 24th, June 2005
|
officers |
Free Download
(1 page)
|
| 288b |
On 2005/06/24 Director resigned
filed on: 24th, June 2005
|
officers |
Free Download
(1 page)
|
| 288a |
On 2004/08/17 New director appointed
filed on: 17th, August 2004
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2004/08/17 New secretary appointed
filed on: 17th, August 2004
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2004/08/03 Director resigned
filed on: 3rd, August 2004
|
officers |
Free Download
(1 page)
|
| 288b |
On 2004/08/03 Secretary resigned
filed on: 3rd, August 2004
|
officers |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 20th, July 2004
|
incorporation |
Free Download
(12 pages)
|