| 05 Mar 2019 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 05 Dec 2018 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
10 |
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| 19 Oct 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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| 09 Oct 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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| 06 Oct 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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|
| 05 Oct 2017 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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| 05 Oct 2017 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 05 Oct 2017 |
resolution |
Resolution
|
1 |
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| 05 Sep 2017 |
gazette |
Gazette Notice Compulsory
|
1 |
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| 27 Jan 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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Total credits: 0
|
| 12 Aug 2016 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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Total credits: 0
|
| 21 Jul 2016 |
accounts |
Annual Accounts
|
30 |
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Total credits: 0
|
| 02 Feb 2016 |
annual-return |
Annual Return
|
15 |
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Total credits: 0
|
| 03 Jul 2015 |
accounts |
Annual Accounts
|
23 |
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Total credits: 0
|
| 11 Feb 2015 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
| 24 Jul 2014 |
officers |
Termination of appointment of director (Paul Glendenning)
|
1 |
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|
| 24 Jul 2014 |
officers |
Appointment of director (Mr Colin Arthur Benford)
|
2 |
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Total credits: 0
|
| 08 Jul 2014 |
accounts |
Annual Accounts
|
22 |
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|
| 17 Jun 2014 |
officers |
Appointment of director (Mr Paul Glendenning)
|
2 |
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|
| 17 Jun 2014 |
officers |
Termination of appointment of director (Colin Benford)
|
1 |
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| 19 Feb 2014 |
annual-return |
Annual Return
|
5 |
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| 04 Feb 2014 |
officers |
Appointment of corporate secretary (Capita Trust Corporate Limited)
|
2 |
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| 04 Feb 2014 |
officers |
Termination of appointment of secretary (Capita Trust Secretaries Limited)
|
1 |
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|
| 21 Jan 2014 |
auditors |
Auditors Resignation Company
|
2 |
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|
| 25 Jul 2013 |
accounts |
Annual Accounts
|
23 |
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Total credits: 0
|
| 06 Feb 2013 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 04 Jul 2012 |
accounts |
Annual Accounts
|
19 |
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Total credits: 0
|
| 14 Feb 2012 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 14 Feb 2012 |
officers |
Change of particulars for director (Mr Colin Arthur Benford)
|
2 |
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|
| 14 Sep 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 29 Jun 2011 |
accounts |
Annual Accounts
|
19 |
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Total credits: 0
|
| 01 Feb 2011 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 02 Jul 2010 |
accounts |
Annual Accounts
|
19 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2010 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 25 Jan 2010 |
officers |
Change of particulars for corporate director (Capita Trust Corporate Services Limited)
|
2 |
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Total credits: 0
|
| 25 Jan 2010 |
officers |
Change of particulars for corporate secretary (Capita Trust Secretaries Limited)
|
2 |
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|
| 25 Jan 2010 |
officers |
Change of particulars for corporate director (Capita Trust Corporate Limited)
|
2 |
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|
| 02 Sep 2009 |
officers |
Director appointed capita trust corporate LIMITED
|
1 |
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| 24 Aug 2009 |
officers |
Director appointed mr colin arthur benford
|
2 |
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| 24 Aug 2009 |
officers |
Appointment terminated director capita trust company LIMITED
|
1 |
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| 02 Aug 2009 |
accounts |
Annual Accounts
|
19 |
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|
| 09 Feb 2009 |
annual-return |
Return made up to 20/01/09; full list of members
|
4 |
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Total credits: 0
|
| 01 Aug 2008 |
accounts |
Annual Accounts
|
17 |
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Total credits: 0
|
| 28 Feb 2008 |
annual-return |
Return made up to 20/01/08; full list of members
|
4 |
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Total credits: 0
|
| 02 Jan 2008 |
accounts |
Annual Accounts
|
16 |
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Total credits: 0
|
| 26 Apr 2007 |
officers |
Director's particulars changed
|
1 |
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|
| 15 Feb 2007 |
annual-return |
Return made up to 20/01/07; full list of members
|
2 |
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Total credits: 0
|
| 20 Nov 2006 |
officers |
New director appointed
|
4 |
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|
| 10 Nov 2006 |
officers |
Director resigned
|
1 |
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|
| 11 Sep 2006 |
accounts |
Annual Accounts
|
16 |
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|
| 01 Aug 2006 |
officers |
New director appointed
|
1 |
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|
| 01 Aug 2006 |
officers |
Secretary resigned
|
1 |
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|
| 31 Jan 2006 |
annual-return |
Return made up to 20/01/06; full list of members
|
2 |
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Total credits: 0
|
| 31 Jan 2006 |
officers |
Secretary's particulars changed
|
1 |
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| 17 Aug 2005 |
address |
Registered office changed on 17/08/05 from: guildhall house 81-87 gresham street london EC2V 7QE
|
1 |
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| 05 Apr 2005 |
mortgage |
Particulars of mortgage/charge
|
10 |
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| 24 Mar 2005 |
accounts |
Accounting reference date shortened from 31/01/06 to 31/12/05
|
1 |
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|
| 22 Mar 2005 |
officers |
New secretary appointed
|
2 |
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|
| 22 Mar 2005 |
officers |
New director appointed
|
8 |
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| 22 Mar 2005 |
address |
Registered office changed on 22/03/05 from: 9 cheapside london EC2V 6AD
|
1 |
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|
| 22 Mar 2005 |
officers |
New secretary appointed
|
7 |
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|
| 22 Mar 2005 |
capital |
Ad 11/03/05--------- £ si 49998@1=49998 £ ic 2/50000
|
2 |
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|
| 22 Mar 2005 |
officers |
Director resigned
|
1 |
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|
| 22 Mar 2005 |
officers |
Secretary resigned;director resigned
|
1 |
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|
| 18 Mar 2005 |
incorporation |
Certificate Authorisation To Commence Business Borrow
|
1 |
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| 18 Mar 2005 |
incorporation |
Application To Commence Business
|
2 |
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|
| 20 Jan 2005 |
incorporation |
Incorporation Company
|
20 |
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|