| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 23rd, August 2016
|
gazette |
Free Download
(1 page)
|
| GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 7th, June 2016
|
gazette |
Free Download
(1 page)
|
| DS01 |
Application to strike the company off the register
filed on: 28th, May 2016
|
dissolution |
Free Download
(3 pages)
|
| AA |
Small company accounts made up to 2015/09/30
filed on: 7th, May 2016
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2015/07/07
filed on: 17th, July 2015
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/07/17
|
capital |
|
| TM01 |
Director's appointment terminated on 2015/04/07
filed on: 21st, April 2015
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts made up to 2014/09/30
filed on: 13th, April 2015
|
accounts |
Free Download
(6 pages)
|
| CH01 |
On 2014/02/24 director's details were changed
filed on: 31st, March 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2014/07/07
filed on: 13th, July 2014
|
annual return |
Free Download
(5 pages)
|
| AA |
Small company accounts made up to 2013/09/30
filed on: 2nd, July 2014
|
accounts |
Free Download
(6 pages)
|
| AP01 |
New director appointment on 2014/02/24.
filed on: 24th, February 2014
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 2014/02/09
filed on: 9th, February 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2013/07/07
filed on: 9th, July 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Small company accounts made up to 2012/09/30
filed on: 24th, June 2013
|
accounts |
Free Download
(7 pages)
|
| TM01 |
Director's appointment terminated on 2012/11/15
filed on: 15th, November 2012
|
officers |
Free Download
(1 page)
|
| AA01 |
Accounting period extended to 2012/09/30. Originally it was 2012/03/31
filed on: 26th, September 2012
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2012/07/07
filed on: 12th, July 2012
|
annual return |
Free Download
(6 pages)
|
| AD01 |
Change of registered office on 2012/04/03 from Level 12 the Basilica 2 King Charles Street Leeds LS1 6LS United Kingdom
filed on: 3rd, April 2012
|
address |
Free Download
(1 page)
|
| AD01 |
Change of registered office on 2012/04/02 from 4Th Floor Bridgewater Place Water Lane Leeds West Yorkshire LS11 5BZ
filed on: 2nd, April 2012
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2011/03/31
filed on: 23rd, December 2011
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2011/07/07
filed on: 1st, August 2011
|
annual return |
Free Download
(6 pages)
|
| AP01 |
New director appointment on 2011/01/21.
filed on: 21st, January 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2011/01/21
filed on: 21st, January 2011
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts made up to 2010/03/31
filed on: 22nd, December 2010
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2010/07/07
filed on: 12th, July 2010
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On 2010/07/07 director's details were changed
filed on: 12th, July 2010
|
officers |
Free Download
(2 pages)
|
| AUD |
Resignation of an auditor
filed on: 10th, May 2010
|
auditors |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2009/03/31
filed on: 30th, December 2009
|
accounts |
Free Download
(11 pages)
|
| 363a |
Annual return drawn up to 2009/07/14 with complete member list
filed on: 14th, July 2009
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 2008/03/31
filed on: 28th, March 2009
|
accounts |
Free Download
(11 pages)
|
| 363a |
Annual return drawn up to 2008/08/08 with complete member list
filed on: 8th, August 2008
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 2007/03/31
filed on: 28th, March 2008
|
accounts |
Free Download
(10 pages)
|
| 288b |
On 2008/01/02 Director resigned
filed on: 2nd, January 2008
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 23/08/07 from: c/o st james securities LIMITED 4 the embankment sovereign street leeds west yorkshire LS1 4BA
filed on: 23rd, August 2007
|
address |
Free Download
(1 page)
|
| 363s |
Annual return drawn up to 2007/08/03 with complete member list
filed on: 3rd, August 2007
|
annual return |
Free Download
(8 pages)
|
| AA |
Full accounts for the period ending 2006/03/31
filed on: 5th, February 2007
|
accounts |
Free Download
(10 pages)
|
| 363s |
Annual return drawn up to 2006/08/10 with complete member list
filed on: 10th, August 2006
|
annual return |
Free Download
(8 pages)
|
| 287 |
Registered office changed on 05/09/05 from: 4 the embankment sovereign street leeds west yorkshire LS1 4BJ
filed on: 5th, September 2005
|
address |
Free Download
(1 page)
|
| 288a |
On 2005/08/26 New director appointed
filed on: 26th, August 2005
|
officers |
Free Download
(3 pages)
|
| 225 |
Accounting reference date shortened from 31/07/06 to 31/03/06
filed on: 11th, August 2005
|
accounts |
Free Download
(1 page)
|
| 88(2)R |
Alloted 999 shares on 2005/07/21. Value of each share 1 £, total number of shares: 1000.
filed on: 11th, August 2005
|
capital |
Free Download
(2 pages)
|
| 288b |
On 2005/08/02 Secretary resigned
filed on: 2nd, August 2005
|
officers |
Free Download
(1 page)
|
| 288b |
On 2005/08/01 Director resigned
filed on: 1st, August 2005
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 01/08/05 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 1st, August 2005
|
address |
Free Download
(1 page)
|
| 288a |
On 2005/08/01 New director appointed
filed on: 1st, August 2005
|
officers |
Free Download
(3 pages)
|
| 288a |
On 2005/08/01 New secretary appointed;new director appointed
filed on: 1st, August 2005
|
officers |
Free Download
(3 pages)
|
| 288a |
On 2005/08/01 New director appointed
filed on: 1st, August 2005
|
officers |
Free Download
(3 pages)
|
| NEWINC |
Company registration
filed on: 7th, July 2005
|
incorporation |
Free Download
(16 pages)
|