GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 23rd, October 2018
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 7th, August 2018
| gazette
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Wed, 31st May 2017
filed on: 26th, July 2017
| accounts
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Wed, 26th Jul 2017
filed on: 26th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 17th May 2017
filed on: 26th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Tue, 17th May 2016 with full list of members
filed on: 27th, July 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 27th Jul 2016: 2.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Tue, 31st May 2016
filed on: 27th, July 2016
| accounts
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 20th, October 2015
| gazette
|
Free Download
(1 page)
|
CH01 |
On Sun, 17th May 2015 director's details were changed
filed on: 19th, October 2015
| officers
|
Free Download
(2 pages)
|
CH03 |
On Sun, 17th May 2015 secretary's details were changed
filed on: 19th, October 2015
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sun, 31st May 2015
filed on: 19th, October 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 17th May 2015 with full list of members
filed on: 19th, October 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 19th Oct 2015: 2.00 GBP
capital
|
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 15th, September 2015
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 17th May 2014 with full list of members
filed on: 14th, July 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Sat, 31st May 2014
filed on: 14th, July 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 17th May 2013 with full list of members
filed on: 24th, June 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 24th Jun 2013: 2 GBP
capital
|
|
AA |
Dormant company accounts made up to Fri, 31st May 2013
filed on: 24th, June 2013
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Thu, 31st May 2012
filed on: 18th, June 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 17th May 2012 with full list of members
filed on: 18th, June 2012
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Tue, 17th May 2011 with full list of members
filed on: 12th, July 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Tue, 31st May 2011
filed on: 6th, June 2011
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Mon, 31st May 2010
filed on: 14th, June 2010
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 17th May 2010 with full list of members
filed on: 14th, June 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Sun, 31st May 2009
filed on: 27th, January 2010
| accounts
|
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 8th, June 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Mon, 8th Jun 2009 with shareholders record
filed on: 8th, June 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 31st May 2008
filed on: 2nd, March 2009
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Thu, 31st May 2007
filed on: 20th, August 2008
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return up to Wed, 28th May 2008 with shareholders record
filed on: 28th, May 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Secretary's change of particulars
filed on: 28th, May 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 27th, May 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 6th, June 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Wed, 6th Jun 2007 with shareholders record
filed on: 6th, June 2007
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 6th, June 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Wed, 6th Jun 2007 with shareholders record
filed on: 6th, June 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Wed, 31st May 2006
filed on: 11th, July 2006
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Wed, 31st May 2006
filed on: 11th, July 2006
| accounts
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 5th, June 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 5th, June 2006
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Mon, 5th Jun 2006 with shareholders record
filed on: 5th, June 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Mon, 5th Jun 2006 with shareholders record
filed on: 5th, June 2006
| annual return
|
Free Download
(2 pages)
|
288a |
On Tue, 12th Jul 2005 New secretary appointed
filed on: 12th, July 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 12th Jul 2005 New secretary appointed
filed on: 12th, July 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 12th Jul 2005 New director appointed
filed on: 12th, July 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 12th Jul 2005 New director appointed
filed on: 12th, July 2005
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 30/06/05 from: lynton house 7-12, tavistock square, london, WC1H 9BQ
filed on: 30th, June 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/06/05 from: lynton house 7-12, tavistock square, london, WC1H 9BQ
filed on: 30th, June 2005
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 1st, June 2005
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 1st, June 2005
| resolution
|
Free Download
(2 pages)
|
287 |
Registered office changed on 25/05/05 from: the studio, st nicholas close, elstree, herts., WD6 3EW
filed on: 25th, May 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/05/05 from: the studio, st nicholas close, elstree, herts., WD6 3EW
filed on: 25th, May 2005
| address
|
Free Download
(1 page)
|
288b |
On Mon, 23rd May 2005 Director resigned
filed on: 23rd, May 2005
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 23rd May 2005 Director resigned
filed on: 23rd, May 2005
| officers
|
Free Download
(1 page)
|
123 |
£ nc 1000/500000 17/05/05
filed on: 23rd, May 2005
| capital
|
Free Download
(1 page)
|
123 |
£ nc 1000/500000 17/05/05
filed on: 23rd, May 2005
| capital
|
Free Download
(1 page)
|
288b |
On Mon, 23rd May 2005 Secretary resigned
filed on: 23rd, May 2005
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 23rd May 2005 Secretary resigned
filed on: 23rd, May 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 17th, May 2005
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, May 2005
| incorporation
|
Free Download
(16 pages)
|