Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Jan 2010 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
22 Sep 2009 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
14 Sep 2009 |
652a |
Application for striking-off
|
|
|
23 Dec 2008 |
363a |
Return made up to 05/12/08; full list of members
|
|
|
22 May 2008 |
AA |
Full accounts made up to 31 December 2007
|
|
|
10 Jan 2008 |
363a |
Return made up to 05/12/07; full list of members
|
|
|
21 Oct 2007 |
AA |
Full accounts made up to 31 December 2006
|
|
|
07 Mar 2007 |
363a |
Return made up to 05/12/06; full list of members; amend
|
|
|
19 Dec 2006 |
363a |
Return made up to 05/12/06; full list of members
|
|
|
03 May 2006 |
AA |
Full accounts made up to 31 December 2005
|
|
|
25 Apr 2006 |
288c |
Secretary's particulars changed
|
|
|
21 Apr 2006 |
287 |
Registered office changed on 21/04/06 from: c/o kleinwort benson trustees LIMITED 10 fenchurch street london EC3M 3LB
|
|
|
05 Jan 2006 |
363a |
Return made up to 05/12/05; full list of members
|
|
|
16 Dec 2005 |
AUD |
Auditor's resignation
|
|
|
15 Jul 2005 |
288a |
New secretary appointed
|
|
|
21 Jun 2005 |
288b |
Secretary resigned
|
|
|
09 May 2005 |
RESOLUTIONS |
Resolutions
-
ELRES ‐
Elective resolution
|
|
|
09 May 2005 |
RESOLUTIONS |
Resolutions
-
ELRES ‐
Elective resolution
|
|
|
09 May 2005 |
RESOLUTIONS |
Resolutions
-
ELRES ‐
Elective resolution
|
|
|
05 May 2005 |
AA |
Full accounts made up to 31 December 2004
|
|
|
31 Jan 2005 |
363a |
Return made up to 05/12/04; full list of members
|
|
|
10 Nov 2004 |
287 |
Registered office changed on 10/11/04 from: st. Paul`s house warwick lane london EC4P 4BN
|
|
|
10 Nov 2004 |
288a |
New secretary appointed
|
|
|
05 Dec 2003 |
NEWINC |
Incorporation
|
|