|
GAZ2(A) - Second notification of strike-off action in London Gazette
|
09 January 2018 |
|
|
GAZ1(A) - First notification of strike-off in London Gazette)
|
10 October 2017 |
|
|
DS01 - Striking off application by a company
|
03 October 2017 |
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|
RESOLUTIONS - N/A
|
22 September 2017 |
|
|
SH19 - Statement of capital
|
22 September 2017 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
22 September 2017 |
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|
CAP-SS - N/A
|
22 September 2017 |
|
|
TM01 - Termination of appointment of director
|
28 June 2017 |
|
|
CS01 - N/A
|
26 April 2017 |
|
|
AP01 - Appointment of director
|
22 February 2017 |
|
|
AP01 - Appointment of director
|
22 February 2017 |
|
|
TM01 - Termination of appointment of director
|
16 January 2017 |
|
|
AA - Annual Accounts
|
30 September 2016 |
|
|
AR01 - Annual Return
|
27 April 2016 |
|
|
AA - Annual Accounts
|
03 October 2015 |
|
|
AR01 - Annual Return
|
23 April 2015 |
|
|
RESOLUTIONS - N/A
|
07 October 2014 |
|
|
AA01 - Change of accounting reference date
|
30 September 2014 |
|
|
AP04 - Appointment of corporate secretary
|
30 September 2014 |
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|
TM02 - Termination of appointment of secretary
|
30 September 2014 |
|
|
AR01 - Annual Return
|
06 May 2014 |
|
|
AP03 - Appointment of secretary
|
10 March 2014 |
|
|
AP01 - Appointment of director
|
10 March 2014 |
|
|
AP01 - Appointment of director
|
10 March 2014 |
|
|
TM01 - Termination of appointment of director
|
10 March 2014 |
|
|
TM01 - Termination of appointment of director
|
10 March 2014 |
|
|
TM01 - Termination of appointment of director
|
10 March 2014 |
|
|
AA - Annual Accounts
|
20 February 2014 |
|
|
AR01 - Annual Return
|
22 April 2013 |
|
|
AA - Annual Accounts
|
12 December 2012 |
|
|
AA01 - Change of accounting reference date
|
05 December 2012 |
|
|
CH01 - Change of particulars for director
|
19 June 2012 |
|
|
AR01 - Annual Return
|
26 April 2012 |
|
|
TM01 - Termination of appointment of director
|
11 April 2012 |
|
|
TM01 - Termination of appointment of director
|
11 April 2012 |
|
|
AA - Annual Accounts
|
05 April 2012 |
|
|
AP01 - Appointment of director
|
08 March 2012 |
|
|
AP01 - Appointment of director
|
08 March 2012 |
|
|
AP01 - Appointment of director
|
08 March 2012 |
|
|
TM02 - Termination of appointment of secretary
|
21 December 2011 |
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|
TM01 - Termination of appointment of director
|
21 December 2011 |
|
|
AA01 - Change of accounting reference date
|
21 December 2011 |
|
|
AD01 - Change of registered office address
|
21 December 2011 |
|
|
AR01 - Annual Return
|
03 May 2011 |
|
|
AA - Annual Accounts
|
24 February 2011 |
|
|
SH19 - Statement of capital
|
13 July 2010 |
|
|
RESOLUTIONS - N/A
|
30 June 2010 |
|
|
RESOLUTIONS - N/A
|
30 June 2010 |
|
|
MEM/ARTS - N/A
|
30 June 2010 |
|
|
CAP-SS - N/A
|
30 June 2010 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
30 June 2010 |
|
|
AR01 - Annual Return
|
29 April 2010 |
|
|
CH01 - Change of particulars for director
|
29 April 2010 |
|
|
CH01 - Change of particulars for director
|
29 April 2010 |
|
|
CH01 - Change of particulars for director
|
29 April 2010 |
|
|
AA - Annual Accounts
|
28 January 2010 |
|
|
RESOLUTIONS - N/A
|
30 August 2009 |
|
|
169 - Return by a company purchasing its own shares
|
30 August 2009 |
|
|
169 - Return by a company purchasing its own shares
|
30 August 2009 |
|
|
SA - Shares agreement
|
30 August 2009 |
|
|
SA - Shares agreement
|
30 August 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 August 2009 |
|
|
363a - Annual Return
|
07 May 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
07 May 2009 |
|
|
AA - Annual Accounts
|
14 February 2009 |
|
|
363a - Annual Return
|
07 May 2008 |
|
|
AA - Annual Accounts
|
18 January 2008 |
|
|
RESOLUTIONS - N/A
|
26 July 2007 |
|
|
169 - Return by a company purchasing its own shares
|
26 July 2007 |
|
|
363a - Annual Return
|
14 May 2007 |
|
|
AA - Annual Accounts
|
09 March 2007 |
|
|
363a - Annual Return
|
25 April 2006 |
|
|
AA - Annual Accounts
|
21 April 2006 |
|
|
363s - Annual Return
|
26 April 2005 |
|
|
AA - Annual Accounts
|
24 January 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 January 2005 |
|
|
363s - Annual Return
|
20 May 2004 |
|
|
RESOLUTIONS - N/A
|
26 March 2004 |
|
|
169 - Return by a company purchasing its own shares
|
23 March 2004 |
|
|
AA - Annual Accounts
|
13 January 2004 |
|
|
AUD - Auditor's letter of resignation
|
10 December 2003 |
|
|
363s - Annual Return
|
21 May 2003 |
|
|
AA - Annual Accounts
|
03 February 2003 |
|
|
363s - Annual Return
|
21 May 2002 |
|
|
169 - Return by a company purchasing its own shares
|
30 April 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 January 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 January 2002 |
|
|
MEM/ARTS - N/A
|
22 January 2002 |
|
|
SA - Shares agreement
|
08 January 2002 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
08 January 2002 |
|
|
RESOLUTIONS - N/A
|
17 December 2001 |
|
|
RESOLUTIONS - N/A
|
17 December 2001 |
|
|
RESOLUTIONS - N/A
|
17 December 2001 |
|
|
123 - Notice of increase in nominal capital
|
17 December 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 December 2001 |
|
|
AA - Annual Accounts
|
11 December 2001 |
|
|
363s - Annual Return
|
10 May 2001 |
|
|
AA - Annual Accounts
|
15 March 2001 |
|
|
363s - Annual Return
|
07 June 2000 |
|
|
AA - Annual Accounts
|
22 March 2000 |
|
|
AA - Annual Accounts
|
21 July 1999 |
|
|
363s - Annual Return
|
25 May 1999 |
|
|
169 - Return by a company purchasing its own shares
|
25 March 1999 |
|
|
RESOLUTIONS - N/A
|
23 March 1999 |
|
|
363s - Annual Return
|
15 May 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 May 1998 |
|
|
169 - Return by a company purchasing its own shares
|
20 April 1998 |
|
|
AA - Annual Accounts
|
17 April 1998 |
|
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
13 March 1998 |
|
|
88(2)O - Return of allotments of shares issued for other than cash - original document
|
13 March 1998 |
|
|
RESOLUTIONS - N/A
|
10 March 1998 |
|
|
RESOLUTIONS - N/A
|
10 March 1998 |
|
|
RESOLUTIONS - N/A
|
10 March 1998 |
|
|
RESOLUTIONS - N/A
|
10 March 1998 |
|
|
88(2)P - N/A
|
10 March 1998 |
|
|
123 - Notice of increase in nominal capital
|
10 March 1998 |
|
|
173 - Declaration in relation to the redemption or purchase of shares out of capital
|
05 March 1998 |
|
|
AA - Annual Accounts
|
27 June 1997 |
|
|
363s - Annual Return
|
27 May 1997 |
|
|
RESOLUTIONS - N/A
|
18 April 1997 |
|
|
363s - Annual Return
|
02 May 1996 |
|
|
169 - Return by a company purchasing its own shares
|
24 April 1996 |
|
|
RESOLUTIONS - N/A
|
22 April 1996 |
|
|
AA - Annual Accounts
|
12 March 1996 |
|
|
287 - Change in situation or address of Registered Office
|
17 August 1995 |
|
|
AA - Annual Accounts
|
09 August 1995 |
|
|
288 - N/A
|
13 June 1995 |
|
|
363s - Annual Return
|
18 May 1995 |
|
|
169 - Return by a company purchasing its own shares
|
15 May 1995 |
|
|
RESOLUTIONS - N/A
|
19 April 1995 |
|
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
23 June 1994 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
23 June 1994 |
|
|
363s - Annual Return
|
03 June 1994 |
|
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
03 June 1994 |
|
|
88(2)P - N/A
|
03 June 1994 |
|
|
RESOLUTIONS - N/A
|
12 April 1994 |
|
|
RESOLUTIONS - N/A
|
12 April 1994 |
|
|
169 - Return by a company purchasing its own shares
|
12 April 1994 |
|
|
287 - Change in situation or address of Registered Office
|
17 January 1994 |
|
|
CERTNM - Change of name certificate
|
30 November 1993 |
|
|
288 - N/A
|
09 November 1993 |
|
|
288 - N/A
|
02 November 1993 |
|
|
288 - N/A
|
02 November 1993 |
|
|
AA - Annual Accounts
|
01 November 1993 |
|
|
RESOLUTIONS - N/A
|
29 October 1993 |
|
|
RESOLUTIONS - N/A
|
29 October 1993 |
|
|
RESOLUTIONS - N/A
|
29 October 1993 |
|
|
MEM/ARTS - N/A
|
29 October 1993 |
|
|
288 - N/A
|
29 October 1993 |
|
|
288 - N/A
|
29 October 1993 |
|
|
288 - N/A
|
29 October 1993 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
29 October 1993 |
|
|
123 - Notice of increase in nominal capital
|
29 October 1993 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
20 September 1993 |
|
|
AA - Annual Accounts
|
03 August 1993 |
|
|
288 - N/A
|
07 June 1993 |
|
|
363s - Annual Return
|
21 April 1993 |
|
|
AA - Annual Accounts
|
28 July 1992 |
|
|
363s - Annual Return
|
28 April 1992 |
|
|
363a - Annual Return
|
02 May 1991 |
|
|
288 - N/A
|
28 April 1991 |
|
|
AA - Annual Accounts
|
17 March 1991 |
|
|
288 - N/A
|
29 May 1990 |
|
|
AA - Annual Accounts
|
08 March 1990 |
|
|
363 - Annual Return
|
08 March 1990 |
|
|
288 - N/A
|
21 September 1989 |
|
|
363 - Annual Return
|
15 September 1989 |
|
|
CERTNM - Change of name certificate
|
31 July 1989 |
|
|
CERTNM - Change of name certificate
|
31 July 1989 |
|
|
287 - Change in situation or address of Registered Office
|
04 May 1989 |
|
|
AA - Annual Accounts
|
15 December 1988 |
|
|
MISC - Miscellaneous document
|
22 September 1988 |
|
|
MISC - Miscellaneous document
|
22 September 1988 |
|
|
RESOLUTIONS - N/A
|
17 March 1988 |
|
|
MEM/ARTS - N/A
|
17 March 1988 |
|
|
288 - N/A
|
15 February 1988 |
|
|
AA - Annual Accounts
|
18 January 1988 |
|
|
363 - Annual Return
|
09 September 1987 |
|
|
MISC - Miscellaneous document
|
16 July 1987 |
|
|
RESOLUTIONS - N/A
|
10 June 1987 |
|
|
MISC - Miscellaneous document
|
10 June 1987 |
|
|
AA - Annual Accounts
|
11 March 1987 |
|
|
363 - Annual Return
|
10 March 1987 |
|
|
363 - Annual Return
|
27 June 1986 |
|
|
AA - Annual Accounts
|
19 June 1986 |
|
|
AA - Annual Accounts
|
19 June 1986 |
|
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
25 October 1985 |
|
|
PUC 2 - N/A
|
09 November 1979 |
|
|
MISC - Miscellaneous document
|
07 June 1979 |
|
