01 Feb 2011 |
gazette |
Gazette Dissolved Voluntary
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1 |
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29 Oct 2010 |
dissolution |
Dissolution Voluntary Strike Off Suspended
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1 |
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12 Oct 2010 |
gazette |
Gazette Notice Voluntary
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1 |
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04 Oct 2010 |
dissolution |
Dissolution Application Strike Off Company
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3 |
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20 Apr 2010 |
accounts |
Annual Accounts
|
4 |
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20 Apr 2010 |
annual-return |
Annual Return
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4 |
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20 Apr 2010 |
officers |
Change of particulars for director (Neil Anthony Mckay)
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2 |
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21 Apr 2009 |
annual-return |
Return made up to 11/04/09; full list of members
|
3 |
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21 Apr 2009 |
address |
Registered office changed on 21/04/2009 from simplite house oxford road brackley northamptonshire NN13 7DY
|
1 |
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21 Apr 2009 |
address |
Location of debenture register
|
1 |
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21 Apr 2009 |
address |
Location of register of members
|
1 |
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12 Mar 2009 |
accounts |
Annual Accounts
|
6 |
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Total credits: 0
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28 Apr 2008 |
annual-return |
Return made up to 11/04/08; full list of members
|
3 |
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10 Mar 2008 |
accounts |
Annual Accounts
|
6 |
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05 Jun 2007 |
annual-return |
Return made up to 11/04/07; full list of members
|
2 |
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18 Dec 2006 |
accounts |
Annual Accounts
|
6 |
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13 Oct 2006 |
accounts |
Accounting reference date extended from 30/04/06 to 31/07/06
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1 |
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30 May 2006 |
annual-return |
Return made up to 11/04/06; full list of members
|
2 |
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30 May 2006 |
officers |
Director's particulars changed
|
1 |
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26 May 2006 |
capital |
Ad 16/06/05--------- £ si 99@1=99 £ ic 1/100
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1 |
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23 Feb 2006 |
accounts |
Annual Accounts
|
1 |
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|
24 Aug 2005 |
officers |
Director resigned
|
1 |
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30 Jun 2005 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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16 Jun 2005 |
officers |
New director appointed
|
1 |
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21 Apr 2005 |
annual-return |
Return made up to 11/04/05; full list of members
|
2 |
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Total credits: 0
|
20 Jan 2005 |
accounts |
Annual Accounts
|
1 |
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Total credits: 0
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21 Apr 2004 |
annual-return |
Return made up to 11/04/04; no change of members
|
6 |
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|
09 Feb 2004 |
accounts |
Annual Accounts
|
2 |
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Total credits: 0
|
21 May 2003 |
annual-return |
Return made up to 11/04/03; full list of members
|
7 |
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|
08 May 2003 |
officers |
Director resigned
|
1 |
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17 Jan 2003 |
address |
Registered office changed on 17/01/03 from: 72 new cavendish street london W1M 8AU
|
1 |
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17 Jan 2003 |
officers |
New secretary appointed
|
2 |
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17 Jan 2003 |
officers |
Secretary resigned
|
1 |
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25 Apr 2002 |
officers |
New director appointed
|
2 |
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18 Apr 2002 |
officers |
New secretary appointed
|
2 |
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18 Apr 2002 |
officers |
New director appointed
|
2 |
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18 Apr 2002 |
officers |
Director resigned
|
1 |
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18 Apr 2002 |
officers |
Secretary resigned
|
1 |
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11 Apr 2002 |
incorporation |
Incorporation Company
|
21 |
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