date |
name |
form type |
2019-06-18 |
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
GAZ2(A) |
2019-03-20 |
APPLICATION FOR STRIKING-OFF |
DS01 |
2019-04-02 |
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
GAZ1(A) |
2018-11-11 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
AA |
2018-07-07 |
CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
CS01 |
2018-11-11 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN GIBBONS |
PSC01 |
2017-07-10 |
APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR |
TM01 |
2017-07-13 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
AA |
2017-07-10 |
CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES |
CS01 |
2017-07-10 |
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VON WESTENHOLZ |
TM01 |
2016-07-12 |
31/03/16 TOTAL EXEMPTION SMALL |
AA |
2016-11-01 |
DIRECTOR APPOINTED PROFESSOR ACHIM DOBERMANN |
AP01 |
2016-07-12 |
24/06/16 NO MEMBER LIST |
AR01 |
2016-11-01 |
APPOINTMENT TERMINATED, DIRECTOR SUSANNAH BOLTON |
TM01 |
2016-11-01 |
DIRECTOR APPOINTED MR JON KNIGHT |
AP01 |
2015-07-21 |
DIRECTOR APPOINTED MR NICHOLAS ANTHONY PHILIP VON WESTENHOLZ |
AP01 |
2015-07-21 |
DIRECTOR APPOINTED MR BILL CLARK |
AP01 |
2015-07-21 |
31/03/15 TOTAL EXEMPTION SMALL |
AA |
2015-07-21 |
24/06/15 NO MEMBER LIST |
AR01 |
2015-07-21 |
DIRECTOR APPOINTED MR ANDREW DAVID BARR |
AP01 |
2015-07-21 |
APPOINTMENT TERMINATED, DIRECTOR PAUL MILLER |
TM01 |
2014-07-08 |
24/06/14 NO MEMBER LIST |
AR01 |
2014-07-24 |
31/03/14 TOTAL EXEMPTION SMALL |
AA |
2013-08-14 |
APPOINTMENT TERMINATED, DIRECTOR ANDREW WATSON |
TM01 |
2013-08-14 |
APPOINTMENT TERMINATED, DIRECTOR CHARLES TOMKINS |
TM01 |
2013-07-26 |
ADOPT ARTICLES 16/07/2013 |
RES01 |
2013-07-12 |
31/03/13 TOTAL EXEMPTION SMALL |
AA |
2013-08-14 |
24/06/13 NO MEMBER LIST |
AR01 |
2013-08-14 |
APPOINTMENT TERMINATED, DIRECTOR ROSEMARY BRYSON |
TM01 |
2013-08-14 |
APPOINTMENT TERMINATED, DIRECTOR NIAMH TYE |
TM01 |
2012-06-25 |
DIRECTOR APPOINTED MR ANDREW MCSHANE |
AP01 |
2012-11-30 |
31/03/12 TOTAL EXEMPTION SMALL |
AA |
2012-06-26 |
24/06/12 NO MEMBER LIST |
AR01 |
2011-08-22 |
24/06/11 NO MEMBER LIST |
AR01 |
2011-02-24 |
31/03/10 TOTAL EXEMPTION SMALL |
AA |
2011-12-21 |
31/03/11 TOTAL EXEMPTION SMALL |
AA |
2011-02-04 |
DIRECTOR APPOINTED MR ANDREW THOMAS WATSON |
AP01 |
2011-01-25 |
APPOINTMENT TERMINATED, DIRECTOR RUTH EAST |
TM01 |
2010-07-09 |
DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE HANDBURY COWLRICK / 26/11/2009 |
CH01 |
2010-07-09 |
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JULIAN HASLER / 26/11/2009 |
CH01 |
2010-03-22 |
DIRECTOR APPOINTED DR SUSANNAH MARY LEE BOLTON |
AP01 |
2010-07-09 |
DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HENRY TOMKINS / 29/11/2009 |
CH01 |
2010-07-09 |
APPOINTMENT TERMINATED, DIRECTOR JOHN SHERLOCK |
TM01 |
2010-03-12 |
APPOINTMENT TERMINATED, DIRECTOR ADRIAN KOSTER |
TM01 |
2010-07-09 |
APPOINTMENT TERMINATED, DIRECTOR JOHN OLDFIELD |
TM01 |
2010-07-09 |
24/06/10 NO MEMBER LIST |
AR01 |
2010-03-12 |
SECRETARY APPOINTED SARAH JANE HANDBURY COWLRICK |
AP03 |
2010-03-12 |
APPOINTMENT TERMINATED, SECRETARY SUSANNAH BOLTON |
TM02 |
2010-07-09 |
DIRECTOR'S CHANGE OF PARTICULARS / DR ROSEMARY JANE BRYSON / 26/11/2009 |
CH01 |
2010-03-12 |
DIRECTOR APPOINTED NIAMH MAIREAD TYE |
AP01 |
2010-01-30 |
31/03/09 TOTAL EXEMPTION SMALL |
AA |
2010-03-12 |
APPOINTMENT TERMINATED, DIRECTOR GRAHAM JELLIS |
TM01 |
2010-03-12 |
DIRECTOR APPOINTED JULIAN GIBBONS |
AP01 |
2010-07-09 |
DIRECTOR'S CHANGE OF PARTICULARS / RUTH EAST / 26/11/2009 |
CH01 |
2009-01-08 |
APPOINTMENT TERMINATED DIRECTOR JOHN TINGEY |
288b |
2009-07-09 |
DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY BRYSON / 09/07/2009 |
288c |
2009-07-10 |
ANNUAL RETURN MADE UP TO 24/06/09 |
363a |
2009-01-15 |
31/03/08 TOTAL EXEMPTION FULL |
AA |
2008-12-18 |
DIRECTOR APPOINTED DR HELEN FERRIER |
288a |
2008-07-18 |
ANNUAL RETURN MADE UP TO 24/06/08 |
363a |