AD01 |
Registered office address changed from 50 Queen Anne Street London W1M 0HQ to 16 Leicester Road Blaby Leicestershire LE8 4GQ on Wednesday 4th May 2016
filed on: 4th, May 2016
| address
|
Free Download
|
AP01 |
New director appointment on Monday 25th January 2016.
filed on: 6th, April 2016
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, April 2016
| resolution
|
Free Download
|
TM01 |
Director appointment termination date: Monday 25th January 2016
filed on: 6th, April 2016
| officers
|
Free Download
(2 pages)
|
AC92 |
Restoration by order of the court
filed on: 5th, April 2016
| restoration
|
Free Download
(4 pages)
|
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 9th, December 1997
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 19th, August 1997
| gazette
|
Free Download
(1 page)
|
652a |
Application for striking-off
filed on: 9th, July 1997
| dissolution
|
Free Download
(1 page)
|
652a |
Application for striking-off
filed on: 9th, July 1997
| dissolution
|
Free Download
(1 page)
|
363s |
Annual return made up to Tuesday 29th October 1996
filed on: 29th, October 1996
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to Tuesday 29th October 1996
filed on: 29th, October 1996
| annual return
|
Free Download
(6 pages)
|
288 |
On Monday 6th November 1995 New director appointed
filed on: 6th, November 1995
| officers
|
|
88(2)R |
Alloted 9998 shares on Friday 13th October 1995. Value of each share 1 £, total number of shares: 10000.
filed on: 25th, October 1995
| capital
|
Free Download
(2 pages)
|
224 |
Accounting reference date notified as 31/12
filed on: 25th, October 1995
| accounts
|
Free Download
(1 page)
|
288 |
On Wednesday 25th October 1995 New secretary appointed
filed on: 25th, October 1995
| officers
|
Free Download
(2 pages)
|
224 |
Accounting reference date notified as 31/12
filed on: 25th, October 1995
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/10/95 from: 25 hill road theydon bois epping essex CM16 7LX
filed on: 18th, October 1995
| address
|
Free Download
(1 page)
|
288 |
On Wednesday 18th October 1995 Secretary resigned
filed on: 18th, October 1995
| officers
|
Free Download
(2 pages)
|
288 |
On Wednesday 18th October 1995 Director resigned
filed on: 18th, October 1995
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 18/10/95 from: 25 hill road theydon bois epping essex CM16 7LX
filed on: 18th, October 1995
| address
|
Free Download
(1 page)
|
288 |
On Wednesday 18th October 1995 Director resigned
filed on: 18th, October 1995
| officers
|
Free Download
(1 page)
|
288 |
On Wednesday 18th October 1995 Secretary resigned
filed on: 18th, October 1995
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 13th, October 1995
| incorporation
|
Free Download
(26 pages)
|