GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 6th, September 2016
|
gazette |
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(1 page)
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GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 10th, March 2015
|
gazette |
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(1 page)
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GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 8th, July 2014
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gazette |
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(1 page)
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GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 27th, August 2013
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gazette |
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(1 page)
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AD01 |
Registered office address changed from 66 Thornbury Gardens Borehamwood Herts WD6 1RE on 30th April 2013
filed on: 30th, April 2013
|
address |
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(1 page)
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AR01 |
Annual return with complete list of members, drawn up to 21st August 2012
filed on: 19th, September 2012
|
annual return |
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(3 pages)
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SH01 |
Statement of Capital on 19th September 2012: 100.00 GBP
|
capital |
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AA |
Total exemption small company accounts data made up to 31st August 2011
filed on: 18th, June 2012
|
accounts |
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(10 pages)
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AR01 |
Annual return with complete list of members, drawn up to 21st August 2011
filed on: 14th, November 2011
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annual return |
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(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2010
filed on: 28th, May 2011
|
accounts |
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(6 pages)
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AR01 |
Annual return with complete list of members, drawn up to 21st August 2010
filed on: 26th, August 2010
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annual return |
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(3 pages)
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CH01 |
On 1st October 2009 director's details were changed
filed on: 25th, August 2010
|
officers |
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(2 pages)
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AA |
Total exemption small company accounts data made up to 31st August 2009
filed on: 29th, May 2010
|
accounts |
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(5 pages)
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AR01 |
Annual return with complete list of members, drawn up to 21st August 2009
filed on: 25th, November 2009
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annual return |
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(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2008
filed on: 28th, May 2009
|
accounts |
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(5 pages)
|
288a |
On 14th April 2009 Director appointed
filed on: 14th, April 2009
|
officers |
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(2 pages)
|
288b |
On 13th April 2009 Appointment terminated director
filed on: 13th, April 2009
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officers |
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(1 page)
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288b |
On 13th April 2009 Appointment terminated secretary
filed on: 13th, April 2009
|
officers |
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(1 page)
|
363a |
Annual return drawn up to 10th March 2009 with complete member list
filed on: 10th, March 2009
|
annual return |
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(3 pages)
|
190 |
Location of debenture register
filed on: 10th, March 2009
|
address |
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(1 page)
|
353 |
Location of register of members
filed on: 10th, March 2009
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st August 2007
filed on: 15th, July 2008
|
accounts |
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(7 pages)
|
288a |
On 22nd May 2008 Director appointed
filed on: 22nd, May 2008
|
officers |
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(1 page)
|
288b |
On 22nd May 2008 Appointment terminated director
filed on: 22nd, May 2008
|
officers |
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(1 page)
|
287 |
Registered office changed on 25/02/2008 from 10 high street esher KT10 9RT
filed on: 25th, February 2008
|
address |
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(1 page)
|
287 |
Registered office changed on 13/12/07 from: c/o aims accountants 8 sydney grove london NW4 2EH
filed on: 13th, December 2007
|
address |
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(1 page)
|
363a |
Annual return drawn up to 10th October 2007 with complete member list
filed on: 10th, October 2007
|
annual return |
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(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2006
filed on: 28th, June 2007
|
accounts |
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(4 pages)
|
363a |
Annual return drawn up to 16th October 2006 with complete member list
filed on: 16th, October 2006
|
annual return |
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(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2005
filed on: 5th, July 2006
|
accounts |
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(6 pages)
|
190 |
Location of debenture register
filed on: 7th, November 2005
|
address |
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(1 page)
|
287 |
Registered office changed on 07/11/05 from: northway house 1379 high road whetstone london N20 9LP
filed on: 7th, November 2005
|
address |
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(1 page)
|
287 |
Registered office changed on 07/11/05 from: c/o aims accountants 8 sydney grove london NW4 2EH
filed on: 7th, November 2005
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 7th, November 2005
|
address |
Free Download
(1 page)
|
363a |
Annual return drawn up to 7th November 2005 with complete member list
filed on: 7th, November 2005
|
annual return |
Free Download
(2 pages)
|
AAMD |
Amended accounts made up to 31st August 2004
filed on: 8th, July 2005
|
accounts |
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(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2004
filed on: 18th, March 2005
|
accounts |
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(7 pages)
|
363s |
Annual return drawn up to 15th December 2004 with complete member list
filed on: 15th, December 2004
|
annual return |
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(6 pages)
|
363(287) |
Registered office changed on 15/12/04
|
annual return |
|
AA |
Total exemption full accounts data made up to 31st August 2003
filed on: 14th, May 2004
|
accounts |
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(10 pages)
|
AAMD |
Amended accounts made up to 31st August 2002
filed on: 21st, October 2003
|
accounts |
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(9 pages)
|
363s |
Annual return drawn up to 1st September 2003 with complete member list
filed on: 1st, September 2003
|
annual return |
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(6 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2002
filed on: 13th, July 2003
|
accounts |
Free Download
(10 pages)
|
363s |
Annual return drawn up to 23rd September 2002 with complete member list
filed on: 23rd, September 2002
|
annual return |
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(6 pages)
|
288b |
On 8th October 2001 Director resigned
filed on: 8th, October 2001
|
officers |
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(1 page)
|
288b |
On 8th October 2001 Secretary resigned
filed on: 8th, October 2001
|
officers |
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(1 page)
|
88(2)R |
Alloted 99 shares on 24th August 2001. Value of each share 1 £, total number of shares: 100.
filed on: 8th, October 2001
|
capital |
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(2 pages)
|
288b |
On 8th October 2001 Director resigned
filed on: 8th, October 2001
|
officers |
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(1 page)
|
288a |
On 8th October 2001 New director appointed
filed on: 8th, October 2001
|
officers |
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(2 pages)
|
288a |
On 8th October 2001 New secretary appointed
filed on: 8th, October 2001
|
officers |
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(2 pages)
|
NEWINC |
Incorporation
filed on: 21st, August 2001
|
incorporation |
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(17 pages)
|