GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 23rd, March 2016
|
gazette |
Free Download
(1 page)
|
AD01 |
Change of registered address from 125 Colmore Row Birmingham B3 3SD on 31st July 2015 to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD
filed on: 31st, July 2015
|
address |
Free Download
(1 page)
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AD01 |
Change of registered address from C/O Sanne Group 2Nd Floor Pollen House 10 Cork Street London W1S 3NP on 31st October 2014 to 125 Colmore Row Birmingham B3 3SD
filed on: 31st, October 2014
|
address |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 125 Colmore Row Birmingham B3 3SD on 7th April 2014
filed on: 7th, April 2014
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 1 Berkeley Street London W1J 8DJ on 4th September 2013
filed on: 4th, September 2013
|
address |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 29th August 2013
filed on: 29th, August 2013
|
officers |
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(2 pages)
|
TM01 |
Director's appointment terminated on 12th June 2013
filed on: 12th, June 2013
|
officers |
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(1 page)
|
AP01 |
New director was appointed on 18th February 2013
filed on: 18th, February 2013
|
officers |
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(3 pages)
|
AP04 |
On 18th February 2013, company appointed a new person to the position of a secretary
filed on: 18th, February 2013
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 18th February 2013
filed on: 18th, February 2013
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 15th February 2013
filed on: 15th, February 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 15th February 2013
filed on: 15th, February 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 15th February 2013
filed on: 15th, February 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 15th February 2013
filed on: 15th, February 2013
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from , York House 45 Seymour Street, London, W1H 7LX, United Kingdom on 15th February 2013
filed on: 15th, February 2013
|
address |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 15th February 2013
filed on: 15th, February 2013
|
officers |
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 15th, February 2013
|
incorporation |
Free Download
(39 pages)
|
AUD |
Resignation of an auditor
filed on: 15th, February 2013
|
auditors |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 15th February 2013
filed on: 15th, February 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 15th February 2013
filed on: 15th, February 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 15th February 2013
filed on: 15th, February 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 15th February 2013
filed on: 15th, February 2013
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 15th, February 2013
|
resolution |
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 15th February 2013
filed on: 15th, February 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 15th February 2013
filed on: 15th, February 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 15th February 2013
filed on: 15th, February 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 15th February 2013
filed on: 15th, February 2013
|
officers |
Free Download
(2 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 7th, February 2013
|
mortgage |
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 7th, February 2013
|
mortgage |
Free Download
(7 pages)
|
AP01 |
New director was appointed on 10th October 2012
filed on: 10th, October 2012
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2012
filed on: 12th, September 2012
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 26th August 2012
filed on: 5th, September 2012
|
annual return |
Free Download
(15 pages)
|
AP01 |
New director was appointed on 5th September 2012
filed on: 5th, September 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th August 2012
filed on: 9th, August 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st August 2012
filed on: 1st, August 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th July 2012
filed on: 25th, July 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On 23rd February 2012 director's details were changed
filed on: 24th, July 2012
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2011
filed on: 2nd, January 2012
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 26th August 2011
filed on: 30th, August 2011
|
annual return |
Free Download
(11 pages)
|
TM01 |
Director's appointment terminated on 30th June 2011
filed on: 30th, June 2011
|
officers |
Free Download
(1 page)
|
CH01 |
On 2nd March 2011 director's details were changed
filed on: 3rd, March 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2nd March 2011 director's details were changed
filed on: 3rd, March 2011
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 31st August 2011 to 31st March 2011
filed on: 6th, October 2010
|
accounts |
Free Download
(1 page)
|
AP01 |
New director was appointed on 6th October 2010
filed on: 6th, October 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 6th October 2010
filed on: 6th, October 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 6th October 2010
filed on: 6th, October 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 6th October 2010
filed on: 6th, October 2010
|
officers |
Free Download
(2 pages)
|
AP03 |
On 6th October 2010, company appointed a new person to the position of a secretary
filed on: 6th, October 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 6th October 2010
filed on: 6th, October 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 6th October 2010
filed on: 6th, October 2010
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 24th, August 2010
|
incorporation |
Free Download
(49 pages)
|