| date |
name |
form type |
| 2018-07-03 |
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
GAZ2(A) |
| 2018-03-20 |
DIRECTOR APPOINTED MR VINCENT ALEXANDER DESMOND |
AP01 |
| 2018-05-12 |
VOLUNTARY STRIKE OFF SUSPENDED |
SOAS(A) |
| 2018-03-20 |
APPOINTMENT TERMINATED, DIRECTOR PETER BENNETT |
TM01 |
| 2018-04-17 |
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
GAZ1(A) |
| 2018-04-05 |
APPLICATION FOR STRIKING-OFF |
DS01 |
| 2018-03-20 |
APPOINTMENT TERMINATED, SECRETARY SIMON FEARY |
TM02 |
| 2017-04-06 |
CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
CS01 |
| 2017-08-22 |
APPOINTMENT TERMINATED, DIRECTOR LOUIS BALSIGER |
TM01 |
| 2016-09-20 |
DIRECTOR APPOINTED MR LOUIS OTTO BALSIGER |
AP01 |
| 2016-09-20 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
AA |
| 2016-03-31 |
31/03/16 NO MEMBER LIST |
AR01 |
| 2016-03-31 |
APPOINTMENT TERMINATED, DIRECTOR DAVID WATSON |
TM01 |
| 2015-04-10 |
31/03/15 NO MEMBER LIST |
AR01 |
| 2015-09-15 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
AA |
| 2014-04-01 |
31/03/14 NO MEMBER LIST |
AR01 |
| 2014-04-01 |
APPOINTMENT TERMINATED, DIRECTOR STEPHEN MITCHELL |
TM01 |
| 2014-09-01 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
AA |
| 2014-04-01 |
APPOINTMENT TERMINATED, DIRECTOR MALCOLM BIRD |
TM01 |
| 2013-10-28 |
07/10/13 NO MEMBER LIST |
AR01 |
| 2013-09-13 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
AA |
| 2013-10-28 |
APPOINTMENT TERMINATED, DIRECTOR REGINALD SANLON |
TM01 |
| 2013-10-28 |
APPOINTMENT TERMINATED, DIRECTOR MIKE LOW |
TM01 |
| 2012-11-08 |
07/10/12 NO MEMBER LIST |
AR01 |
| 2012-09-13 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
AA |
| 2011-10-11 |
07/10/11 NO MEMBER LIST |
AR01 |
| 2011-06-20 |
REGISTERED OFFICE CHANGED ON 20/06/2011 FROM12 GROSVENOR CRESCENTLONDONSW1X 7EE |
AD01 |
| 2011-09-16 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
AA |
| 2010-01-08 |
DIRECTOR APPOINTED DR STEPHEN MITCHELL |
AP01 |
| 2010-09-21 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
AA |
| 2010-01-08 |
DIRECTOR APPOINTED DR DAVID WATSON |
AP01 |
| 2010-01-08 |
DIRECTOR APPOINTED MR MIKE LOW |
AP01 |
| 2010-10-29 |
07/10/10 NO MEMBER LIST |
AR01 |
| 2010-01-08 |
DIRECTOR APPOINTED MR MALCOLM HUGH BIRD |
AP01 |
| 2010-01-08 |
DIRECTOR APPOINTED MR REG SANLON |
AP01 |
| 2009-01-21 |
FULL ACCOUNTS MADE UP TO 31/12/07 |
AA |
| 2009-01-20 |
APPOINTMENT TERMINATED DIRECTOR JOHN DAVIES |
288b |
| 2009-11-23 |
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BENNETT / 01/10/2009 |
CH01 |
| 2009-11-23 |
07/10/09 NO MEMBER LIST |
AR01 |
| 2009-11-12 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
AA |
| 2008-10-07 |
APPOINTMENT TERMINATED DIRECTOR JAMES SPEIRS |
288b |
| 2008-10-07 |
APPOINTMENT TERMINATED DIRECTOR JOHN DAVIES |
288b |
| 2008-10-07 |
APPOINTMENT TERMINATED DIRECTOR BRIAN CUTTER |
288b |
| 2008-10-07 |
APPOINTMENT TERMINATED DIRECTOR TONY HARPER |
288b |
| 2008-09-18 |
APPOINTMENT TERMINATED SECRETARY JOHN FRAME |
288b |
| 2008-10-07 |
APPOINTMENT TERMINATED DIRECTOR STEPHEN COLES |
288b |
| 2008-10-07 |
APPOINTMENT TERMINATED DIRECTOR CHARLES KENNEY |
288b |
| 2008-10-07 |
ANNUAL RETURN MADE UP TO 07/10/08 |
363a |
| 2008-10-07 |
APPOINTMENT TERMINATED DIRECTOR REGINALD SANLON |
288b |
| 2008-10-07 |
APPOINTMENT TERMINATED DIRECTOR RAYMOND MELLETT |
288b |
| 2008-10-07 |
APPOINTMENT TERMINATED DIRECTOR IVAN DUNSTAN |
288b |
| 2008-09-18 |
APPOINTMENT TERMINATED DIRECTOR DAVID NAYLOR |
288b |
| 2008-10-07 |
APPOINTMENT TERMINATED DIRECTOR TREVOR DEAN |
288b |
| 2008-10-07 |
APPOINTMENT TERMINATED DIRECTOR PHILIP TATE |
288b |
| 2008-09-18 |
SECRETARY APPOINTED SIMON WILSON FEARY |
288a |
| 2008-10-07 |
APPOINTMENT TERMINATED DIRECTOR NORMAN BURGESS |
288b |
| 2008-10-07 |
APPOINTMENT TERMINATED DIRECTOR THOMAS CANDLISH |
288b |
| 2007-11-26 |
ANNUAL RETURN MADE UP TO 30/10/07 |
363a |
| 2007-11-26 |
DIRECTOR RESIGNED |
288b |
| 2007-11-26 |
DIRECTOR RESIGNED |
288b |