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04721723

Documents

Documents
Date Category Description Pages
10 Sep 2019 gazette Gazette Dissolved Compulsory 1 Buy now
25 Jun 2019 gazette Gazette Notice Compulsory 1 Buy now
18 Apr 2019 dissolution Dissolution Withdrawal Application Strike Off Company 1 Buy now
18 Apr 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
06 Jul 2018 officers Change of particulars for director (Mr David Arad) 2 Buy now
15 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 May 2018 officers Appointment of director (Mr David Arad) 2 Buy now
14 May 2018 officers Termination of appointment of director (Robert J Cox Iii) 1 Buy now
01 Mar 2018 accounts Annual Accounts 6 Buy now
03 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Feb 2017 accounts Annual Accounts 6 Buy now
06 Apr 2016 annual-return Annual Return 3 Buy now
03 Mar 2016 accounts Annual Accounts 6 Buy now
27 Aug 2015 accounts Annual Accounts 6 Buy now
30 Jun 2015 officers Termination of appointment of director (Graham Neil Arad) 1 Buy now
16 Apr 2015 annual-return Annual Return 5 Buy now
03 Oct 2014 accounts Annual Accounts 6 Buy now
08 Sep 2014 officers Change of particulars for corporate secretary (Coad Secretaries Ltd) 1 Buy now
08 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Apr 2014 officers Appointment of director (Mr Robert J Cox Iii) 2 Buy now
22 Apr 2014 officers Termination of appointment of director (Philip Beck) 1 Buy now
08 Apr 2014 annual-return Annual Return 5 Buy now
09 Apr 2013 annual-return Annual Return 5 Buy now
15 Mar 2013 accounts Annual Accounts 4 Buy now
23 Apr 2012 accounts Annual Accounts 2 Buy now
13 Apr 2012 annual-return Annual Return 5 Buy now
10 May 2011 annual-return Annual Return 5 Buy now
18 Jan 2011 accounts Annual Accounts 2 Buy now
11 Apr 2010 annual-return Annual Return 5 Buy now
17 Jan 2010 accounts Annual Accounts 2 Buy now
28 Nov 2009 accounts Annual Accounts 2 Buy now
05 Apr 2009 annual-return Return made up to 03/04/09; full list of members 3 Buy now
19 Jun 2008 accounts Annual Accounts 3 Buy now
15 May 2008 annual-return Return made up to 03/04/08; full list of members 3 Buy now
06 May 2008 officers Secretary's change of particulars / coad secretaries LTD / 01/01/2007 1 Buy now
24 Oct 2007 accounts Annual Accounts 3 Buy now
16 Apr 2007 annual-return Return made up to 03/04/07; full list of members 2 Buy now
28 Sep 2006 accounts Annual Accounts 3 Buy now
12 Sep 2006 address Registered office changed on 12/09/06 from: united house 23 dorset street london W1U 6EL 1 Buy now
17 Jul 2006 annual-return Return made up to 03/04/06; full list of members 2 Buy now
11 Aug 2005 accounts Annual Accounts 3 Buy now
19 Jul 2005 annual-return Return made up to 03/04/05; full list of members 2 Buy now
17 Mar 2005 accounts Accounting reference date shortened from 30/04/05 to 31/12/04 1 Buy now
23 Dec 2004 accounts Annual Accounts 3 Buy now
23 Nov 2004 gazette Gazette Filings Brought Up To Date 1 Buy now
19 Nov 2004 annual-return Return made up to 03/04/04; full list of members 5 Buy now
10 Nov 2004 officers Secretary resigned 1 Buy now
29 Sep 2004 officers Director's particulars changed 1 Buy now
29 Sep 2004 officers Director's particulars changed 1 Buy now
21 Sep 2004 gazette Gazette Notice Compulsary 1 Buy now
15 May 2004 officers New secretary appointed 2 Buy now
15 May 2004 officers New director appointed 3 Buy now
15 May 2004 officers New director appointed 2 Buy now
06 May 2003 officers Director resigned 1 Buy now
06 May 2003 capital Ad 10/04/03--------- £ si 99@1=99 £ ic 1/100 2 Buy now
03 Apr 2003 incorporation Incorporation Company 19 Buy now