GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 8th, January 2019
| gazette
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Office 36 88-90 Hatton Garden London EC1N 8PG on 31st October 2018 to 55 High Street Shirehampton Bristol BS11 0DW
filed on: 31st, October 2018
| address
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 23rd, October 2018
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 11th, October 2018
| dissolution
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th September 2017
filed on: 1st, June 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 30th September 2017
filed on: 8th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th September 2016
filed on: 11th, November 2016
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 30th September 2016
filed on: 13th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 30th September 2015
filed on: 1st, June 2016
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 6th January 2016
filed on: 12th, January 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 6th January 2016
filed on: 12th, January 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th September 2015
filed on: 7th, October 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 7th October 2015: 1000.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 30th September 2014
filed on: 1st, October 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th September 2014
filed on: 30th, September 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 30th September 2013
filed on: 20th, January 2014
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 145-157 St John Street London EC1V 4PW on 1st November 2013
filed on: 1st, November 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 30th September 2013
filed on: 17th, October 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 30th September 2012
filed on: 21st, June 2013
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 12th December 2012
filed on: 12th, December 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 12th December 2012
filed on: 12th, December 2012
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 13th November 2012
filed on: 13th, November 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 30th September 2012
filed on: 9th, October 2012
| annual return
|
Free Download
(7 pages)
|
AD02 |
Register inspection address has been changed
filed on: 24th, January 2012
| address
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 24th, January 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 30th September 2011
filed on: 1st, November 2011
| annual return
|
Free Download
(6 pages)
|
AP04 |
On 1st November 2011, company appointed a new person to the position of a secretary
filed on: 1st, November 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 31st October 2011
filed on: 31st, October 2011
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 31st October 2011
filed on: 31st, October 2011
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th September 2011
filed on: 5th, October 2011
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 26 York Street London W1U 6PZ England on 1st February 2011
filed on: 1st, February 2011
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 9 Bentinck Street London W1U 2EL England on 23rd December 2010
filed on: 23rd, December 2010
| address
|
Free Download
(1 page)
|
AP02 |
New person appointed on 21st December 2010 to the position of a member
filed on: 21st, December 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 21st December 2010
filed on: 21st, December 2010
| officers
|
Free Download
(2 pages)
|
AP04 |
On 2nd December 2010, company appointed a new person to the position of a secretary
filed on: 2nd, December 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 30th, September 2010
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|