Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Jul 2012 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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17 Apr 2012 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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04 Apr 2012 |
DS01 |
Application to strike the company off the register
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20 Feb 2012 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Feb 2012 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2012
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16 Aug 2011 |
AR01 |
Annual return made up to 28 May 2011 with full list of shareholders
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08 Apr 2011 |
CH01 |
Director's details changed for Professor Carolyn Paula Hamilton on 8 April 2011
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01 Mar 2011 |
AA |
Accounts for a small company made up to 31 May 2010
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25 Aug 2010 |
AD03 |
Register(s) moved to registered inspection location
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25 Aug 2010 |
AD03 |
Register(s) moved to registered inspection location
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25 Aug 2010 |
AD03 |
Register(s) moved to registered inspection location
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25 Aug 2010 |
AD03 |
Register(s) moved to registered inspection location
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25 Aug 2010 |
AD03 |
Register(s) moved to registered inspection location
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25 Aug 2010 |
AD03 |
Register(s) moved to registered inspection location
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25 Aug 2010 |
AD03 |
Register(s) moved to registered inspection location
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25 Aug 2010 |
AD03 |
Register(s) moved to registered inspection location
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25 Aug 2010 |
AD02 |
Register inspection address has been changed
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25 Aug 2010 |
AR01 |
Annual return made up to 28 May 2010 with full list of shareholders
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02 Mar 2010 |
AA |
Accounts for a small company made up to 31 May 2009
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17 Jul 2009 |
287 |
Registered office changed on 17/07/2009 from 38 gt. Portland street, london W1N 5AD
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17 Jul 2009 |
363a |
Return made up to 28/05/09; full list of members
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29 Jan 2009 |
AA |
Accounts for a small company made up to 31 May 2008
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19 Sep 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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15 Sep 2008 |
288c |
Director's Change of Particulars / carolyn hamilton / 19/08/2008 / Title was: , now: professor; HouseName/Number was: , now: 10 smugglers wharf; Street was: 13 lexden road, now: quay street; Post Town was: colchester, now: wivenhoe; Post Code was: CO3 3PL, now: CO7 9FE
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01 Jul 2008 |
363a |
Return made up to 28/02/08; full list of members
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