| 06 May 2014 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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| 21 Jan 2014 |
gazette |
Gazette Notice Voluntary
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1 |
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| 03 Jan 2014 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 21 Jan 2013 |
annual-return |
Annual Return
|
3 |
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| 18 Dec 2012 |
accounts |
Annual Accounts
|
2 |
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| 16 Jan 2012 |
annual-return |
Annual Return
|
3 |
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| 10 Jan 2012 |
accounts |
Annual Accounts
|
2 |
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| 31 Dec 2010 |
annual-return |
Annual Return
|
3 |
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| 31 Dec 2010 |
accounts |
Annual Accounts
|
2 |
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|
| 26 Jan 2010 |
accounts |
Annual Accounts
|
2 |
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| 21 Jan 2010 |
annual-return |
Annual Return
|
4 |
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| 21 Jan 2010 |
officers |
Change of particulars for director (Gordon Charles Collie)
|
2 |
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| 19 Jan 2009 |
accounts |
Annual Accounts
|
2 |
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| 19 Jan 2009 |
annual-return |
Return made up to 24/12/08; full list of members
|
3 |
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| 21 Jan 2008 |
annual-return |
Return made up to 24/12/07; full list of members
|
2 |
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| 21 Jan 2008 |
accounts |
Annual Accounts
|
2 |
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| 12 Jan 2007 |
accounts |
Annual Accounts
|
2 |
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| 12 Jan 2007 |
annual-return |
Return made up to 24/12/06; full list of members
|
2 |
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| 11 Jan 2007 |
officers |
Secretary resigned
|
1 |
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| 03 Mar 2006 |
accounts |
Annual Accounts
|
1 |
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| 24 Jan 2006 |
annual-return |
Return made up to 24/12/05; full list of members
|
2 |
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| 24 Jan 2006 |
address |
Location of debenture register
|
1 |
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| 24 Jan 2006 |
address |
Location of register of members
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1 |
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| 24 Jan 2006 |
address |
Registered office changed on 24/01/06 from: 8 coombe pine crown wood bracknell berkshire RG12 0TJ
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1 |
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| 14 Dec 2005 |
address |
Registered office changed on 14/12/05 from: the sycamores 4 kenilworth avenue bracknell berkshire RG12 2JJ
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1 |
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| 25 Jan 2005 |
annual-return |
Return made up to 24/12/04; full list of members
|
6 |
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| 25 Jan 2005 |
accounts |
Annual Accounts
|
2 |
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| 03 Feb 2004 |
accounts |
Annual Accounts
|
2 |
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| 21 Jan 2004 |
annual-return |
Return made up to 24/12/03; full list of members
|
6 |
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| 14 Jan 2003 |
address |
Registered office changed on 14/01/03 from: 135 high street egham surrey TW20 9HL
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1 |
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| 14 Jan 2003 |
accounts |
Annual Accounts
|
2 |
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| 06 Jan 2003 |
annual-return |
Return made up to 24/12/02; full list of members
|
6 |
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| 29 Apr 2002 |
address |
Registered office changed on 29/04/02 from: 335 city road london EC1V 1LJ
|
1 |
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| 15 Apr 2002 |
officers |
New secretary appointed
|
2 |
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| 15 Apr 2002 |
officers |
New director appointed
|
2 |
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| 15 Apr 2002 |
officers |
Director resigned
|
1 |
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| 15 Apr 2002 |
officers |
Secretary resigned;director resigned
|
1 |
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| 17 Jan 2002 |
annual-return |
Return made up to 24/12/01; full list of members
|
6 |
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| 26 Oct 2001 |
accounts |
Annual Accounts
|
6 |
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| 26 Oct 2001 |
resolution |
Resolution
|
1 |
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| 27 Feb 2001 |
annual-return |
Return made up to 24/12/00; full list of members
|
7 |
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| 13 Feb 2001 |
officers |
New secretary appointed;new director appointed
|
2 |
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| 27 Oct 2000 |
accounts |
Accounting reference date extended from 31/12/00 to 31/03/01
|
1 |
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| 14 Jan 2000 |
capital |
Ad 11/01/00--------- £ si 999@1=999 £ ic 1/1000
|
2 |
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| 10 Jan 2000 |
officers |
Secretary resigned
|
1 |
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| 10 Jan 2000 |
officers |
Director resigned
|
1 |
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| 10 Jan 2000 |
officers |
New director appointed
|
2 |
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| 24 Dec 1999 |
incorporation |
Incorporation Company
|
17 |
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