date |
name |
form type |
2017-01-17 |
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
GAZ1(A) |
2017-01-09 |
APPLICATION FOR STRIKING-OFF |
DS01 |
2017-04-04 |
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
GAZ2(A) |
2016-08-27 |
REGISTERED OFFICE CHANGED ON 27/08/2016 FROM6 MILL LANEWALLINGFORDOXFORDSHIREOX10 0DH |
AD01 |
2016-08-27 |
APPOINTMENT TERMINATED, DIRECTOR ANN STIEGLITZ |
TM01 |
2016-05-09 |
11/04/16 NO MEMBER LIST |
AR01 |
2016-05-31 |
31/08/15 TOTAL EXEMPTION SMALL |
AA |
2015-05-16 |
11/04/15 NO MEMBER LIST |
AR01 |
2015-06-27 |
31/08/14 TOTAL EXEMPTION SMALL |
AA |
2014-05-09 |
11/04/14 NO MEMBER LIST |
AR01 |
2014-05-30 |
31/08/13 TOTAL EXEMPTION SMALL |
AA |
2013-05-17 |
11/04/13 NO MEMBER LIST |
AR01 |
2013-05-31 |
31/08/12 TOTAL EXEMPTION SMALL |
AA |
2012-05-29 |
31/08/11 TOTAL EXEMPTION SMALL |
AA |
2012-06-20 |
11/04/12 NO MEMBER LIST |
AR01 |
2011-07-19 |
11/04/11 NO MEMBER LIST |
AR01 |
2011-05-31 |
31/08/10 TOTAL EXEMPTION SMALL |
AA |
2010-06-20 |
11/04/10 NO MEMBER LIST |
AR01 |
2010-06-20 |
DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE OSBORNE / 01/01/2010 |
CH01 |
2010-06-20 |
DIRECTOR'S CHANGE OF PARTICULARS / ANN MARION STIEGLITZ / 01/01/2010 |
CH01 |
2010-08-28 |
31/08/09 TOTAL EXEMPTION SMALL |
AA |
2009-06-26 |
31/08/08 TOTAL EXEMPTION FULL |
AA |
2009-05-15 |
ANNUAL RETURN MADE UP TO 11/04/09 |
363a |
2008-06-20 |
31/08/07 TOTAL EXEMPTION SMALL |
AA |
2008-08-12 |
ANNUAL RETURN MADE UP TO 11/04/08 |
363s |
2007-07-29 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
AA |
2007-07-04 |
ANNUAL RETURN MADE UP TO 11/04/07 |
363s |
2006-08-07 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
AA |
2006-06-06 |
ANNUAL RETURN MADE UP TO 08/04/06 |
363s |
2005-06-30 |
ANNUAL RETURN MADE UP TO 11/04/05 |
363s |
2005-06-30 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
AA |
2004-09-13 |
ANNUAL RETURN MADE UP TO 11/04/04 |
363s |
2004-09-13 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
AA |
2004-07-20 |
REGISTERED OFFICE CHANGED ON 20/07/04 FROM:REGUS CENTRE - LD FREEMAN OFFICE101 CAMBOURNE BUSINESS PARKCAMBRIDGECAMBRIDGESHIRE CB3 6DP |
287 |
2003-11-01 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
AA |
2003-08-12 |
ANNUAL RETURN MADE UP TO 11/04/03 |
363s |
2002-07-10 |
ANNUAL RETURN MADE UP TO 11/04/01 |
363a |
2002-07-10 |
SECRETARY RESIGNED;DIRECTOR RESIGNED |
288b |
2002-05-21 |
STRUCK OFF AND DISSOLVED |
GAZ2 |
2002-07-10 |
DIRECTOR RESIGNED |
288b |
2002-07-10 |
ANNUAL RETURN MADE UP TO 11/04/02 |
363a |
2002-07-10 |
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
288a |
2002-07-02 |
ORDER OF COURT - RESTORATION 02/07/02 |
AC92 |
2002-07-10 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
AA |
2002-07-10 |
ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/08/01 |
225 |
2002-07-10 |
NEW DIRECTOR APPOINTED |
288a |
2002-07-10 |
NEW DIRECTOR APPOINTED |
288a |
2002-07-10 |
REGISTERED OFFICE CHANGED ON 10/07/02 FROM:C/O LEONARD FREEDMANGKP HOUSE, SPRING VILLA PARKEDGWAREMIDDLESEX HA8 7XT |
287 |
2001-09-25 |
FIRST GAZETTE |
GAZ1 |
2000-04-11 |
INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION |
NEWINC |