| date |
name |
form type |
| 2017-05-30 |
NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
LIQ13 |
| 2017-08-30 |
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
GAZ2 |
| 2016-05-27 |
DECLARATION OF SOLVENCY |
4.70 |
| 2016-06-03 |
REGISTERED OFFICE CHANGED ON 03/06/2016 FROM37 CAMDEN MEWSLONDONNW1 9BY |
AD01 |
| 2016-01-07 |
31/12/15 FULL LIST |
AR01 |
| 2016-05-27 |
SPECIAL RESOLUTION TO WIND UP |
LRESSP |
| 2016-05-27 |
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
600 |
| 2015-11-06 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-01-21 |
31/12/14 FULL LIST |
AR01 |
| 2015-01-21 |
REGISTERED OFFICE CHANGED ON 21/01/2015 FROM113-119 CHARING CROSS ROADLONDONWC2H 0EB |
AD01 |
| 2015-10-22 |
APPOINTMENT TERMINATED, DIRECTOR PHILIP TOLHURST |
TM01 |
| 2015-01-21 |
APPOINTMENT TERMINATED, DIRECTOR WILLIAM FOYLE |
TM01 |
| 2014-09-29 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-01-13 |
31/12/13 FULL LIST |
AR01 |
| 2013-01-15 |
31/12/12 FULL LIST |
AR01 |
| 2013-10-07 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-05-14 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
MG02 |
| 2012-02-10 |
31/12/11 FULL LIST |
AR01 |
| 2012-03-06 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
AA |
| 2012-05-14 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
MG02 |
| 2012-02-09 |
SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM EDGAR FOYLE SAMUEL / 31/12/2011 |
CH03 |
| 2012-02-09 |
DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDGAR FOYLE SAMUEL / 31/12/2011 |
CH01 |
| 2012-05-14 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
MG02 |
| 2012-02-28 |
PREVSHO FROM 25/03/2012 TO 31/12/2011 |
AA01 |
| 2011-03-16 |
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
MG01 |
| 2011-01-27 |
31/12/10 FULL LIST |
AR01 |
| 2010-02-23 |
31/12/09 FULL LIST |
AR01 |
| 2009-01-20 |
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
363a |
| 2009-10-14 |
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD MERVYN CHRISTOPHER FOYLE / 01/04/2008 |
CH01 |
| 2008-01-16 |
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
363a |
| 2008-04-29 |
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
395 |
| 2008-02-29 |
DIRECTOR APPOINTED PHILIP JOHN TOLHURST |
288a |
| 2008-01-16 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2007-01-23 |
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
363a |
| 2007-01-23 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2006-02-07 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2006-01-17 |
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
363a |
| 2005-01-26 |
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
363s |
| 2005-12-21 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2005-12-16 |
DIRECTOR RESIGNED |
288b |
| 2005-12-21 |
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
RES07 |
| 2005-12-21 |
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
155(6)a |
| 2005-04-30 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2005-12-21 |
ALTERATION TO MEMORANDUM AND ARTICLES |
RES01 |
| 2004-01-28 |
RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS |
363s |
| 2003-01-15 |
RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS |
363s |
| 2002-01-08 |
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
363s |
| 2001-01-04 |
CONVE14/12/00 |
122 |
| 2001-05-17 |
DIRECTOR RESIGNED |
288b |
| 2001-02-02 |
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
363s |
| 2001-01-28 |
SECRETARY RESIGNED |
288b |
| 2001-05-31 |
REGISTERED OFFICE CHANGED ON 31/05/01 FROM:BEELEIGH ABBEYMALDONESSEXCM9 6LL |
287 |
| 2001-05-17 |
DIRECTOR RESIGNED |
288b |
| 2000-12-28 |
NEW DIRECTOR APPOINTED |
288a |
| 2000-12-29 |
ALTER ARTICLES 14/12/00 |
SRES01 |
| 2000-01-20 |
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
363s |
| 2000-02-08 |
NEW DIRECTOR APPOINTED |
288a |
| 2000-12-28 |
NEW SECRETARY APPOINTED |
288a |
| 1999-07-27 |
SECRETARY RESIGNED |
288b |
| 1999-11-17 |
NEW DIRECTOR APPOINTED |
288a |