GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 23rd, November 2023
|
gazette |
Free Download
(1 page)
|
AD01 |
Address change date: 2019/09/16. New Address: Office D Beresford House Town Quay Southampton SO14 2AQ. Previous address: Maple House, 10th Floor High Street Potters Bar EN6 5BS England
filed on: 16th, September 2019
|
address |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/11/05
filed on: 22nd, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 19th, September 2018
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2017/11/05
filed on: 10th, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 19th, September 2017
|
accounts |
Free Download
(9 pages)
|
AD01 |
Address change date: 2017/09/07. New Address: Maple House, 10th Floor High Street Potters Bar EN6 5BS. Previous address: 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DX
filed on: 7th, September 2017
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016/11/05
filed on: 17th, November 2016
|
confirmation statement |
Free Download
(6 pages)
|
CH01 |
On 2016/09/30 director's details were changed
filed on: 15th, November 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2016/09/30 director's details were changed
filed on: 15th, November 2016
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 19th, July 2016
|
accounts |
Free Download
(4 pages)
|
CH01 |
On 2014/04/14 director's details were changed
filed on: 30th, November 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/11/05 with full list of members
filed on: 30th, November 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 25th, August 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2014/11/05 with full list of members
filed on: 4th, December 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
200000.00 GBP is the capital in company's statement on 2014/12/04
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 11th, August 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2013/11/05 with full list of members
filed on: 2nd, December 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 6th, August 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2012/11/05 with full list of members
filed on: 3rd, December 2012
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2012/12/01 director's details were changed
filed on: 3rd, December 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2012/12/01 director's details were changed
filed on: 3rd, December 2012
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2012/12/02 from Quantum House Maylands Avenue Hemel Hempstead Hertfordshire HP2 7DE
filed on: 2nd, December 2012
|
address |
Free Download
(1 page)
|
CH01 |
On 2012/12/01 director's details were changed
filed on: 2nd, December 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2012/12/01 director's details were changed
filed on: 2nd, December 2012
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/12/31
filed on: 10th, October 2012
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 2011/11/05 with full list of members
filed on: 14th, November 2011
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2010/12/31
filed on: 27th, September 2011
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 2010/11/05 with full list of members
filed on: 4th, January 2011
|
annual return |
Free Download
(7 pages)
|
CERTNM |
Company name changed shcl 659 LIMITEDcertificate issued on 26/08/10
filed on: 26th, August 2010
|
change of name |
Free Download
(5 pages)
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RES15 |
Name changed by resolution on 2010/08/03
|
change of name |
|
CONNOT |
Notice of change of name
filed on: 26th, August 2010
|
change of name |
Free Download
(2 pages)
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2010/06/24
filed on: 24th, June 2010
|
resolution |
Free Download
(2 pages)
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AA01 |
Accounting period extended to 2010/12/31. Originally it was 2010/11/30
filed on: 20th, April 2010
|
accounts |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 20th, April 2010
|
resolution |
Free Download
(29 pages)
|
AD01 |
Change of registered office on 2010/04/20 from Shcl 3 Temple Row West Birmingham B2 5NY United Kingdom
filed on: 20th, April 2010
|
address |
Free Download
(2 pages)
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AP01 |
New director appointment on 2010/04/20.
filed on: 20th, April 2010
|
officers |
Free Download
(3 pages)
|
TM01 |
2010/04/20 - the day director's appointment was terminated
filed on: 20th, April 2010
|
officers |
Free Download
(2 pages)
|
SH01 |
200000.00 GBP is the capital in company's statement on 2010/03/12
filed on: 20th, April 2010
|
capital |
Free Download
(4 pages)
|
AP01 |
New director appointment on 2010/04/20.
filed on: 20th, April 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/04/20.
filed on: 20th, April 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/04/20.
filed on: 20th, April 2010
|
officers |
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
filed on: 31st, March 2010
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 31st, March 2010
|
resolution |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 5th, November 2009
|
incorporation |
Free Download
(9 pages)
|