date |
name |
form type |
2016-02-23 |
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
GAZ1(A) |
2016-05-10 |
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
GAZ2(A) |
2016-02-11 |
APPLICATION FOR STRIKING-OFF |
DS01 |
2015-10-12 |
DIRECTOR APPOINTED MRS SAMJHANA LIMBU |
AP01 |
2015-10-29 |
REGISTERED OFFICE CHANGED ON 29/10/2015 FROM8 HUTCHCOMBE FARM CLOSECUMNOR HILLOXFORDOXFORDSHIREOX2 9HG |
AD01 |
2015-10-12 |
APPOINTMENT TERMINATED, DIRECTOR EUGENIA WICKENS |
TM01 |
2015-01-24 |
APPOINTMENT TERMINATED, DIRECTOR GAYNOR PARKINSON |
TM01 |
2015-10-30 |
APPOINTMENT TERMINATED, DIRECTOR SAMJHANA LIMBU |
TM01 |
2015-10-10 |
DIRECTOR APPOINTED DR EUGENIA WICKENS |
AP01 |
2015-12-02 |
10/03/15 TOTAL EXEMPTION SMALL |
AA |
2015-03-12 |
APPOINTMENT TERMINATED, DIRECTOR EUGENIA WICKENS |
TM01 |
2015-10-29 |
TERMINATE DIR APPOINTMENT |
TM01 |
2015-10-29 |
DIRECTOR APPOINTED MRS SAMJHANA LIMBU |
AP01 |
2015-10-29 |
10/10/15 NO MEMBER LIST |
AR01 |
2014-11-26 |
10/03/14 TOTAL EXEMPTION SMALL |
AA |
2014-11-04 |
10/10/14 NO MEMBER LIST |
AR01 |
2013-11-08 |
10/10/13 NO MEMBER LIST |
AR01 |
2013-12-06 |
10/03/13 TOTAL EXEMPTION SMALL |
AA |
2012-10-10 |
DIRECTOR'S CHANGE OF PARTICULARS / IAN WICKENS / 10/10/2012 |
CH01 |
2012-10-10 |
DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR PARKINSON / 10/10/2012 |
CH01 |
2012-12-13 |
10/03/12 TOTAL EXEMPTION FULL |
AA |
2012-10-10 |
10/10/12 NO MEMBER LIST |
AR01 |
2011-11-06 |
10/10/11 NO MEMBER LIST |
AR01 |
2011-12-14 |
10/03/11 TOTAL EXEMPTION FULL |
AA |
2010-10-23 |
10/10/10 NO MEMBER LIST |
AR01 |
2010-11-24 |
10/03/10 TOTAL EXEMPTION FULL |
AA |
2009-10-19 |
DIRECTOR'S CHANGE OF PARTICULARS / DR EUGENIA WICKENS / 01/10/2009 |
CH01 |
2009-10-19 |
10/10/09 NO MEMBER LIST |
AR01 |
2009-01-29 |
ANNUAL RETURN MADE UP TO 10/10/08 |
363a |
2009-10-19 |
SECRETARY'S CHANGE OF PARTICULARS / HOLLY FOAT / 01/10/2009 |
CH03 |
2009-10-19 |
DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR PARKINSON / 01/10/2009 |
CH01 |
2009-04-06 |
DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR PARKINSON / 29/03/2009 |
288c |
2009-11-24 |
10/03/09 TOTAL EXEMPTION FULL |
AA |
2009-10-19 |
DIRECTOR'S CHANGE OF PARTICULARS / IAN WICKENS / 01/10/2009 |
CH01 |
2009-04-05 |
DIRECTOR APPOINTED GAYNOR PARKINSON |
288a |
2008-12-21 |
10/03/08 TOTAL EXEMPTION FULL |
AA |
2007-04-30 |
DIRECTOR RESIGNED |
288b |
2007-05-24 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/03/07 |
AA |
2007-04-25 |
SECRETARY RESIGNED |
288b |
2007-04-25 |
NEW SECRETARY APPOINTED |
288a |
2007-11-26 |
ANNUAL RETURN MADE UP TO 10/10/07 |
363a |
2007-04-30 |
NEW DIRECTOR APPOINTED |
288a |
2007-04-27 |
SECRETARY RESIGNED |
288b |
2007-01-21 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/03/06 |
AA |
2007-11-26 |
SECRETARY RESIGNED |
288b |
2006-11-13 |
ANNUAL RETURN MADE UP TO 10/10/06 |
363a |
2006-02-07 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/03/05 |
AA |
2006-01-24 |
NEW SECRETARY APPOINTED |
288a |
2006-02-07 |
NEW DIRECTOR APPOINTED |
288a |
2006-02-20 |
ANNUAL RETURN MADE UP TO 10/10/05 |
363s |
2004-07-12 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/03/04 |
AA |
2004-04-20 |
COMPANY NAME CHANGEDPROJECT NINECERTIFICATE ISSUED ON 20/04/04 |
CERTNM |
2004-11-11 |
ANNUAL RETURN MADE UP TO 10/10/04 |
363s |
2003-10-31 |
ANNUAL RETURN MADE UP TO 10/10/03 |
363s |
2003-09-08 |
NEW DIRECTOR APPOINTED |
288a |
2003-08-15 |
ACC. REF. DATE EXTENDED FROM 31/10/03 TO 10/03/04 |
225 |
2003-09-08 |
DIRECTOR RESIGNED |
288b |
2002-10-10 |
INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION |
NEWINC |