GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 5th, June 2018
|
gazette |
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(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 3rd, April 2018
|
resolution |
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(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 20th, March 2018
|
gazette |
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|
DS01 |
Application to strike the company off the register
filed on: 12th, March 2018
|
dissolution |
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(3 pages)
|
CS01 |
Confirmation statement with updates Monday 25th September 2017
filed on: 3rd, October 2017
|
confirmation statement |
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(4 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 30th April 2017
filed on: 2nd, October 2017
|
accounts |
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(6 pages)
|
AD01 |
Registered office address changed from 30 City Road Ground Floor London EC1Y 2AB to Fairchild House Redbourne Avenue London N3 2BP on Wednesday 23rd August 2017
filed on: 23rd, August 2017
|
address |
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(1 page)
|
TM02 |
Secretary appointment termination on Tuesday 22nd August 2017
filed on: 23rd, August 2017
|
officers |
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(1 page)
|
PSC05 |
Change to a person with significant control Tuesday 22nd August 2017
filed on: 23rd, August 2017
|
persons with significant control |
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(2 pages)
|
TM01 |
Director appointment termination date: Friday 18th August 2017
filed on: 18th, August 2017
|
officers |
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(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 23rd, September 2016
|
accounts |
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(3 pages)
|
CS01 |
Confirmation statement with updates Friday 16th September 2016
filed on: 21st, September 2016
|
confirmation statement |
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(5 pages)
|
AR01 |
Annual return made up to Friday 25th September 2015 with full list of members
filed on: 29th, September 2015
|
annual return |
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(6 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 29th September 2015
|
capital |
|
AA |
Dormant company accounts reported for the period up to Thursday 30th April 2015
filed on: 16th, September 2015
|
accounts |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th April 2014
filed on: 21st, October 2014
|
accounts |
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(3 pages)
|
AR01 |
Annual return made up to Thursday 25th September 2014 with full list of members
filed on: 6th, October 2014
|
annual return |
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(6 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 6th October 2014
|
capital |
|
AA |
Dormant company accounts reported for the period up to Tuesday 30th April 2013
filed on: 23rd, December 2013
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to Wednesday 25th September 2013 with full list of members
filed on: 30th, September 2013
|
annual return |
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(6 pages)
|
AP03 |
On Tuesday 19th March 2013 - new secretary appointed
filed on: 19th, March 2013
|
officers |
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(2 pages)
|
TM02 |
Secretary appointment termination on Tuesday 19th February 2013
filed on: 19th, February 2013
|
officers |
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(1 page)
|
AA |
Dormant company accounts reported for the period up to Monday 30th April 2012
filed on: 23rd, November 2012
|
accounts |
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(6 pages)
|
AR01 |
Annual return made up to Tuesday 25th September 2012 with full list of members
filed on: 4th, October 2012
|
annual return |
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(6 pages)
|
AR01 |
Annual return made up to Sunday 25th September 2011 with full list of members
filed on: 11th, October 2011
|
annual return |
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(6 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 30th April 2011
filed on: 12th, July 2011
|
accounts |
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(6 pages)
|
CH01 |
On Tuesday 16th November 2010 director's details were changed
filed on: 21st, December 2010
|
officers |
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(2 pages)
|
AR01 |
Annual return made up to Saturday 25th September 2010 with full list of members
filed on: 18th, October 2010
|
annual return |
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(6 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 30th April 2010
filed on: 7th, September 2010
|
accounts |
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(6 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 30th April 2009
filed on: 16th, December 2009
|
accounts |
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(6 pages)
|
AR01 |
Annual return made up to Friday 25th September 2009 with full list of members
filed on: 13th, October 2009
|
annual return |
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(4 pages)
|
363a |
Annual return made up to Monday 13th October 2008
filed on: 13th, October 2008
|
annual return |
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(4 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th April 2008
filed on: 19th, August 2008
|
accounts |
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(6 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 30th April 2007
filed on: 2nd, February 2008
|
accounts |
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(3 pages)
|
288a |
On Thursday 6th December 2007 New director appointed
filed on: 6th, December 2007
|
officers |
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(1 page)
|
363a |
Annual return made up to Wednesday 21st November 2007
filed on: 21st, November 2007
|
annual return |
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(2 pages)
|
288a |
On Thursday 8th November 2007 New secretary appointed
filed on: 8th, November 2007
|
officers |
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(2 pages)
|
288b |
On Thursday 8th November 2007 Secretary resigned
filed on: 8th, November 2007
|
officers |
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(1 page)
|
288a |
On Tuesday 23rd October 2007 New director appointed
filed on: 23rd, October 2007
|
officers |
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(4 pages)
|
225 |
Accounting reference date shortened from 30/09/07 to 30/04/07
filed on: 9th, October 2007
|
accounts |
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(1 page)
|
287 |
Registered office changed on 17/09/07 from: 35 lavant street petersfield hampshire GU32 3EL
filed on: 17th, September 2007
|
address |
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(1 page)
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RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 14th, May 2007
|
resolution |
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(9 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 30th September 2006
filed on: 21st, March 2007
|
accounts |
Free Download
(5 pages)
|
288c |
Director's particulars changed
filed on: 27th, October 2006
|
officers |
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(1 page)
|
363a |
Annual return made up to Friday 27th October 2006
filed on: 27th, October 2006
|
annual return |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 30th September 2005
filed on: 10th, January 2006
|
accounts |
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(5 pages)
|
363a |
Annual return made up to Friday 14th October 2005
filed on: 14th, October 2005
|
annual return |
Free Download
(2 pages)
|
287 |
Registered office changed on 06/07/05 from: anthony collins solicitors saint philip's gate 5 waterloo street birmingham west midlands B2 5PG
filed on: 6th, July 2005
|
address |
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(1 page)
|
AA |
Dormant company accounts reported for the period up to Thursday 30th September 2004
filed on: 6th, July 2005
|
accounts |
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(5 pages)
|
288b |
On Monday 8th November 2004 Secretary resigned
filed on: 8th, November 2004
|
officers |
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(1 page)
|
288a |
On Monday 8th November 2004 New secretary appointed
filed on: 8th, November 2004
|
officers |
Free Download
(2 pages)
|
363s |
Annual return made up to Monday 8th November 2004
filed on: 8th, November 2004
|
annual return |
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 30th September 2003
filed on: 4th, August 2004
|
accounts |
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(2 pages)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 8th, July 2004
|
resolution |
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(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 8th, July 2004
|
resolution |
|
363s |
Annual return made up to Friday 24th October 2003
filed on: 24th, October 2003
|
annual return |
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 30th September 2002
filed on: 4th, August 2003
|
accounts |
Free Download
(5 pages)
|
363s |
Annual return made up to Monday 28th October 2002
filed on: 28th, October 2002
|
annual return |
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 30th September 2001
filed on: 16th, May 2002
|
accounts |
Free Download
(5 pages)
|
363s |
Annual return made up to Thursday 1st November 2001
filed on: 1st, November 2001
|
annual return |
Free Download
(6 pages)
|
NEWINC |
Company registration
filed on: 25th, September 2000
|
incorporation |
Free Download
(22 pages)
|