| date |
name |
form type |
| 2018-07-07 |
SPECIAL RESOLUTION TO WIND UP |
LRESSP |
| 2018-05-24 |
DIRECTOR APPOINTED DR TASHMEEN MONIQUE SIDDIQUI |
AP01 |
| 2018-04-11 |
APPOINTMENT TERMINATED, DIRECTOR PETER MANGOLD |
TM01 |
| 2018-07-11 |
REGISTERED OFFICE CHANGED ON 11/07/2018 FROM6TH FLOOR CHARLOTTE BUILDING 17 GRESSE STREETLONDONW1T 1QLUNITED KINGDOM |
AD01 |
| 2018-07-07 |
NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
LIQ01 |
| 2018-07-07 |
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
600 |
| 2018-02-21 |
DIRECTOR APPOINTED MR RAYMOND HARRIS ESDAILE |
AP01 |
| 2018-02-21 |
DIRECTOR APPOINTED STEPHEN HOWARD WOOLFE |
AP01 |
| 2017-02-02 |
05/04/16 TOTAL EXEMPTION FULL |
AA |
| 2017-07-10 |
PREVEXT FROM 05/04/2017 TO 23/04/2017 |
AA01 |
| 2016-01-06 |
05/04/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-11-10 |
CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
CS01 |
| 2015-12-18 |
REGISTERED OFFICE CHANGED ON 18/12/2015 FROM141 WARDOUR STREETLONDONW1F 0UT |
AD01 |
| 2015-12-11 |
04/10/15 FULL LIST |
AR01 |
| 2014-12-23 |
04/10/14 FULL LIST |
AR01 |
| 2014-12-23 |
05/04/14 TOTAL EXEMPTION SMALL |
AA |
| 2013-10-22 |
04/10/13 FULL LIST |
AR01 |
| 2013-12-16 |
05/04/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-01-10 |
05/04/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-10-17 |
04/10/12 FULL LIST |
AR01 |
| 2012-01-09 |
05/04/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-01-10 |
05/04/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-10-25 |
04/10/11 FULL LIST |
AR01 |
| 2010-10-25 |
04/10/10 FULL LIST |
AR01 |
| 2010-10-26 |
APPOINTMENT TERMINATED, SECRETARY CARLTON REGISTRARS LIMITED |
TM02 |
| 2010-01-11 |
05/04/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-11-18 |
04/10/09 FULL LIST |
AR01 |
| 2009-02-25 |
05/04/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-07-30 |
REGISTERED OFFICE CHANGED ON 30/07/2008 FROMC/O DOVER CHILDS TYLER7-9 SWALLOW STREETLONDONW1B 4DT |
287 |
| 2008-11-12 |
RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
363a |
| 2008-02-06 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
AA |
| 2008-11-12 |
SECRETARY'S CHANGE OF PARTICULARS / CARLTON REGISTRARS LIMITED / 26/06/2008 |
288c |
| 2007-01-29 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
AA |
| 2007-10-10 |
RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
363a |
| 2006-01-20 |
RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
363a |
| 2006-11-28 |
RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
363a |
| 2006-01-13 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
AA |
| 2005-01-13 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
AA |
| 2005-01-14 |
RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
363a |
| 2004-02-03 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
AA |
| 2003-09-29 |
RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
363s |
| 2002-11-06 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
AA |
| 2001-10-11 |
ACC. REF. DATE EXTENDED FROM 31/10/01 TO 05/04/02 |
225 |
| 2001-01-09 |
RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
363s |
| 2001-10-03 |
RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
363s |
| 2001-10-29 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
AA |
| 2000-09-01 |
NEW SECRETARY APPOINTED |
288a |
| 2000-09-01 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
AA |
| 2000-09-01 |
SECRETARY RESIGNED;DIRECTOR RESIGNED |
288b |
| 1999-08-16 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
AA |
| 1999-10-29 |
RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
363s |
| 1998-09-01 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
AA |
| 1998-11-02 |
RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS |
363s |
| 1998-04-14 |
REGISTERED OFFICE CHANGED ON 14/04/98 FROM:5TH FLOOR15 MANCHESTER SQUARELONDONW1M 6LB |
287 |
| 1997-08-18 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
AA |
| 1997-12-05 |
RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS |
363s |
| 1996-10-03 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
AA |
| 1996-11-01 |
RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS |
363s |
| 1995-08-24 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
AA |
| 1995-10-24 |
RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS |
363s |