| date |
name |
form type |
| 2015-02-24 |
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
GAZ1(A) |
| 2015-06-09 |
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
GAZ2(A) |
| 2015-02-13 |
APPLICATION FOR STRIKING-OFF |
DS01 |
| 2014-06-02 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-03-11 |
19/02/14 NO MEMBER LIST |
AR01 |
| 2014-03-11 |
SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL MCNAUGHT / 11/10/2013 |
CH03 |
| 2013-01-16 |
APPOINTMENT TERMINATED, DIRECTOR SUSIE DONALDSON |
TM01 |
| 2013-08-21 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-03-03 |
19/02/13 NO MEMBER LIST |
AR01 |
| 2013-01-16 |
APPOINTMENT TERMINATED, DIRECTOR DAVID HONEY |
TM01 |
| 2012-09-18 |
31/12/11 TOTAL EXEMPTION FULL |
AA |
| 2012-02-22 |
19/02/12 NO MEMBER LIST |
AR01 |
| 2011-02-22 |
APPOINTMENT TERMINATED, DIRECTOR ROBERT COLEMAN |
TM01 |
| 2011-01-18 |
APPOINTMENT TERMINATED, SECRETARY PAMELA HYDE |
TM02 |
| 2011-05-26 |
APPOINTMENT TERMINATED, DIRECTOR GERALD DINGLEY |
TM01 |
| 2011-10-07 |
31/12/10 TOTAL EXEMPTION FULL |
AA |
| 2011-10-13 |
REGISTERED OFFICE CHANGED ON 13/10/2011 FROM, 1 BICKENHALL MANSIONS BICKENHALL STREET, LONDON, W1U 6BP, ENGLAND |
AD01 |
| 2011-01-18 |
APPOINTMENT TERMINATED, DIRECTOR ROBERT OLIVER |
TM01 |
| 2011-10-26 |
DIRECTOR APPOINTED MS SUSIE DONALDSON |
AP01 |
| 2011-02-22 |
19/02/11 NO MEMBER LIST |
AR01 |
| 2011-01-18 |
DIRECTOR APPOINTED MR DAVID PHILIP HONEY |
AP01 |
| 2011-01-18 |
SECRETARY APPOINTED MR NIGEL MCNAUGHT |
AP03 |
| 2011-01-18 |
APPOINTMENT TERMINATED, DIRECTOR MAMORU MATSUSHITA |
TM01 |
| 2010-02-23 |
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM SIMON COLEMAN / 19/02/2010 |
CH01 |
| 2010-02-23 |
DIRECTOR'S CHANGE OF PARTICULARS / JOHN EWART BOYCE / 19/02/2010 |
CH01 |
| 2010-02-23 |
19/02/10 NO MEMBER LIST |
AR01 |
| 2010-04-21 |
31/12/09 TOTAL EXEMPTION FULL |
AA |
| 2009-03-20 |
ANNUAL RETURN MADE UP TO 19/02/09 |
363a |
| 2009-06-10 |
DIRECTOR APPOINTED ROBERT WILLIAM SIMON COLEMAN |
288a |
| 2009-05-20 |
31/12/08 TOTAL EXEMPTION FULL |
AA |
| 2008-02-21 |
REGISTERED OFFICE CHANGED ON 21/02/08 FROM:ORBITAL HOUSE, 85 CROYDON ROAD, CATERHAM, SURREY CR3 6PD |
287 |
| 2008-02-21 |
ANNUAL RETURN MADE UP TO 19/02/08 |
363a |
| 2008-04-15 |
REGISTERED OFFICE CHANGED ON 15/04/2008 FROM, ORBITAL HOUSE, 85 CROYDON ROAD, CATERHAM, SURREY, CR3 6PD |
287 |
| 2008-05-16 |
31/12/07 TOTAL EXEMPTION FULL |
AA |
| 2008-08-19 |
DIRECTOR APPOINTED MAMORU MATSUSHITA |
288a |
| 2008-12-04 |
APPOINTMENT TERMINATED DIRECTOR GRAEME CHAPMAN |
288b |
| 2008-06-24 |
APPOINTMENT TERMINATED DIRECTOR HIROSHI SAIGUSA |
288b |
| 2007-05-23 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
AA |
| 2007-02-21 |
ANNUAL RETURN MADE UP TO 19/02/07 |
363a |
| 2006-11-24 |
DIRECTOR RESIGNED |
288b |
| 2006-08-24 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
AA |
| 2006-04-04 |
DIRECTOR RESIGNED |
288b |
| 2006-03-09 |
ANNUAL RETURN MADE UP TO 19/02/06 |
363a |
| 2006-03-09 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2006-11-17 |
DIRECTOR RESIGNED |
288b |
| 2005-02-22 |
ANNUAL RETURN MADE UP TO 19/02/05 |
363s |
| 2005-01-17 |
NEW DIRECTOR APPOINTED |
288a |
| 2005-05-27 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
AA |
| 2005-01-17 |
DIRECTOR RESIGNED |
288b |
| 2005-02-22 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2004-01-20 |
DIRECTOR RESIGNED |
288b |
| 2004-08-19 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
AA |
| 2004-01-20 |
NEW DIRECTOR APPOINTED |
288a |
| 2004-03-01 |
ANNUAL RETURN MADE UP TO 19/02/04 |
363s |
| 2003-05-20 |
NEW DIRECTOR APPOINTED |
288a |
| 2003-01-29 |
NEW DIRECTOR APPOINTED |
288a |
| 2003-03-06 |
ANNUAL RETURN MADE UP TO 19/02/03 |
363s |
| 2003-03-05 |
NEW DIRECTOR APPOINTED |
288a |
| 2003-11-24 |
DIRECTOR RESIGNED |
288b |
| 2003-10-23 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
AA |