GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 17th, December 2019
|
gazette |
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(1 page)
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GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 1st, October 2019
|
gazette |
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(1 page)
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CS01 |
Confirmation statement with no updates 2018/10/18
filed on: 26th, October 2018
|
confirmation statement |
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(3 pages)
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AA |
Dormant company accounts reported for the period up to 2017/10/31
filed on: 31st, July 2018
|
accounts |
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(2 pages)
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CS01 |
Confirmation statement with no updates 2017/10/18
filed on: 1st, November 2017
|
confirmation statement |
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(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/10/31
filed on: 30th, August 2017
|
accounts |
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(2 pages)
|
CS01 |
Confirmation statement with updates 2016/10/18
filed on: 1st, November 2016
|
confirmation statement |
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(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/10/31
filed on: 7th, June 2016
|
accounts |
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(1 page)
|
AR01 |
Annual return drawn up to 2015/10/18, no shareholders list
filed on: 30th, October 2015
|
annual return |
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(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/10/31
filed on: 14th, July 2015
|
accounts |
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(1 page)
|
AR01 |
Annual return drawn up to 2014/10/18, no shareholders list
filed on: 24th, October 2014
|
annual return |
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(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/10/31
filed on: 14th, July 2014
|
accounts |
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(1 page)
|
AR01 |
Annual return drawn up to 2013/10/18, no shareholders list
filed on: 8th, November 2013
|
annual return |
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(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/10/31
filed on: 3rd, July 2013
|
accounts |
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(1 page)
|
CH01 |
On 2012/10/01 director's details were changed
filed on: 24th, December 2012
|
officers |
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(2 pages)
|
AR01 |
Annual return drawn up to 2012/10/18, no shareholders list
filed on: 24th, December 2012
|
annual return |
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(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/10/31
filed on: 1st, August 2012
|
accounts |
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(1 page)
|
AR01 |
Annual return drawn up to 2011/10/18, no shareholders list
filed on: 7th, December 2011
|
annual return |
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(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/10/31
filed on: 22nd, August 2011
|
accounts |
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(1 page)
|
AR01 |
Annual return drawn up to 2010/10/18, no shareholders list
filed on: 4th, December 2010
|
annual return |
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(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/10/31
filed on: 22nd, June 2010
|
accounts |
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(1 page)
|
CH01 |
On 2009/10/18 director's details were changed
filed on: 2nd, December 2009
|
officers |
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(2 pages)
|
CH01 |
On 2009/10/18 director's details were changed
filed on: 2nd, December 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009/10/18 director's details were changed
filed on: 2nd, December 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009/10/18 director's details were changed
filed on: 2nd, December 2009
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2009/10/18, no shareholders list
filed on: 2nd, December 2009
|
annual return |
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(5 pages)
|
CH01 |
On 2009/10/18 director's details were changed
filed on: 2nd, December 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009/10/18 director's details were changed
filed on: 2nd, December 2009
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/10/31
filed on: 25th, August 2009
|
accounts |
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(1 page)
|
363a |
Annual return up to 2008/11/24 with shareholders record
filed on: 24th, November 2008
|
annual return |
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(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/10/31
filed on: 7th, May 2008
|
accounts |
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(1 page)
|
288a |
On 2008/05/07 Director appointed
filed on: 7th, May 2008
|
officers |
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(2 pages)
|
288b |
On 2008/04/30 Appointment terminated director
filed on: 30th, April 2008
|
officers |
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(1 page)
|
363a |
Annual return up to 2007/11/07 with shareholders record
filed on: 7th, November 2007
|
annual return |
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(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/10/31
filed on: 6th, August 2007
|
accounts |
Free Download
(1 page)
|
363a |
Annual return up to 2006/11/24 with shareholders record
filed on: 24th, November 2006
|
annual return |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/10/31
filed on: 4th, July 2006
|
accounts |
Free Download
(1 page)
|
363a |
Annual return up to 2005/11/23 with shareholders record
filed on: 23rd, November 2005
|
annual return |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2004/10/31
filed on: 7th, June 2005
|
accounts |
Free Download
(1 page)
|
363s |
Annual return up to 2004/12/09 with shareholders record
filed on: 9th, December 2004
|
annual return |
Free Download
(6 pages)
|
287 |
Registered office changed on 28/09/04 from: 34 fawkon walk hoddesdon hertfordshire EN11 8TJ
filed on: 28th, September 2004
|
address |
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(1 page)
|
288a |
On 2004/01/09 New director appointed
filed on: 9th, January 2004
|
officers |
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(2 pages)
|
288a |
On 2004/01/09 New director appointed
filed on: 9th, January 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 2004/01/09 New director appointed
filed on: 9th, January 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 2004/01/09 New director appointed
filed on: 9th, January 2004
|
officers |
Free Download
(2 pages)
|
363s |
Annual return up to 2004/01/09 with shareholders record
filed on: 9th, January 2004
|
annual return |
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(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2003/10/31
filed on: 9th, January 2004
|
accounts |
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(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2002/10/31
filed on: 20th, February 2003
|
accounts |
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(1 page)
|
AA |
Dormant company accounts reported for the period up to 2001/10/31
filed on: 20th, February 2003
|
accounts |
Free Download
(1 page)
|
363s |
Annual return up to 2003/02/20 with shareholders record
filed on: 20th, February 2003
|
annual return |
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(4 pages)
|
363s |
Annual return up to 2001/11/06 with shareholders record
filed on: 6th, November 2001
|
annual return |
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(3 pages)
|
RESOLUTIONS |
Memorandum of Association - special resolution of acceptance
filed on: 20th, November 2000
|
resolution |
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(13 pages)
|
288a |
On 2000/10/20 New director appointed
filed on: 20th, October 2000
|
officers |
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(2 pages)
|
288b |
On 2000/10/20 Secretary resigned
filed on: 20th, October 2000
|
officers |
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(1 page)
|
288b |
On 2000/10/20 Director resigned
filed on: 20th, October 2000
|
officers |
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(1 page)
|
288a |
On 2000/10/20 New secretary appointed;new director appointed
filed on: 20th, October 2000
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 18th, October 2000
|
incorporation |
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(19 pages)
|