GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 14th, October 2020
| gazette
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ on Fri, 27th Dec 2019 to Riverside House Irwell Street Manchester M3 5EN
filed on: 27th, December 2019
| address
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ on Wed, 11th Jul 2018 to Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ
filed on: 11th, July 2018
| address
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 22 Burton Road Withington Manchester M20 3ED on Thu, 21st Jun 2018 to Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ
filed on: 21st, June 2018
| address
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 12th Jun 2017
filed on: 22nd, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on Tue, 6th Jun 2017
filed on: 12th, June 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On Thu, 25th May 2017 director's details were changed
filed on: 25th, May 2017
| officers
|
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(2 pages)
|
CH01 |
On Thu, 25th May 2017 director's details were changed
filed on: 25th, May 2017
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thu, 25th May 2017 secretary's details were changed
filed on: 25th, May 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On Thu, 25th May 2017 director's details were changed
filed on: 25th, May 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 20th, December 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 12th Jun 2016
filed on: 22nd, June 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 3rd, January 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 12th Jun 2015
filed on: 12th, June 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 12th Jun 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 8th, January 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 12th Jun 2014
filed on: 2nd, July 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 2nd Jul 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 2nd, January 2014
| accounts
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, July 2013
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 12th Jun 2013
filed on: 26th, July 2013
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 26th, July 2013
| resolution
|
Free Download
(41 pages)
|
AP01 |
On Wed, 19th Jun 2013 new director was appointed.
filed on: 19th, June 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 4th, January 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 12th Jun 2012
filed on: 15th, June 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 26th, August 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 12th Jun 2011
filed on: 20th, June 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 4th, January 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 12th Jun 2010
filed on: 17th, June 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 15th, January 2010
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to Fri, 21st Aug 2009 with complete member list
filed on: 21st, August 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 25th, November 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Thu, 10th Jul 2008 with complete member list
filed on: 10th, July 2008
| annual return
|
Free Download
(3 pages)
|
225 |
Curr sho from 31/07/2008 to 31/03/2008
filed on: 31st, March 2008
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007
filed on: 31st, March 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Mon, 6th Aug 2007 with complete member list
filed on: 6th, August 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006
filed on: 2nd, November 2006
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Thu, 22nd Jun 2006 with complete member list
filed on: 22nd, June 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005
filed on: 13th, April 2006
| accounts
|
Free Download
(4 pages)
|
288b |
On Fri, 16th Dec 2005 Director resigned
filed on: 16th, December 2005
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 16th Dec 2005 Secretary resigned
filed on: 16th, December 2005
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 16th Dec 2005 New secretary appointed
filed on: 16th, December 2005
| officers
|
Free Download
(2 pages)
|
363s |
Annual return drawn up to Wed, 13th Jul 2005 with complete member list
filed on: 13th, July 2005
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004
filed on: 4th, January 2005
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return drawn up to Fri, 4th Jun 2004 with complete member list
filed on: 4th, June 2004
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return (Registered office changed on 04/06/04) up to Fri, 4th Jun 2004
annual return
|
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2003
filed on: 17th, December 2003
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return drawn up to Sat, 23rd Aug 2003 with complete member list
filed on: 23rd, August 2003
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return (Secretary's particulars changed) up to Sat, 23rd Aug 2003
annual return
|
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225 |
Accounting reference date extended from 30/06/03 to 31/07/03
filed on: 6th, June 2003
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 9th, July 2002
| resolution
|
Free Download
(1 page)
|
123 |
£ nc 99/100 25/06/02
filed on: 9th, July 2002
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Fri, 14th Jun 2002. Value of each share 1 £, total number of shares: 100.
filed on: 9th, July 2002
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 9th, July 2002
| resolution
|
Free Download
(1 page)
|
288b |
On Thu, 20th Jun 2002 Director resigned
filed on: 20th, June 2002
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 12th, June 2002
| incorporation
|
Free Download
(22 pages)
|