Date | Description |
2021-12-07 |
update company_status Active - Proposal to Strike off => Active |
2021-11-30 |
update statutory_documents ORDER OF COURT - RESTORATION |
2018-09-25 |
update statutory_documents STRUCK OFF AND DISSOLVED |
2018-01-04 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2017-11-15 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2017-11-08 |
update company_status Active => Active - Proposal to Strike off |
2017-10-24 |
update statutory_documents FIRST GAZETTE |
2014-06-07 |
update company_status Active - Proposal to Strike off => Active |
2014-05-14 |
update statutory_documents ORDER OF COURT - RESTORATION |
2014-01-21 |
update statutory_documents STRUCK OFF AND DISSOLVED |
2013-11-07 |
update company_status Active => Active - Proposal to Strike off |
2013-10-08 |
update statutory_documents FIRST GAZETTE |
2012-11-02 |
update statutory_documents ORDER OF COURT - RESTORATION |
2008-02-05 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
2007-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
2007-07-31 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2007-06-15 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2007-06-07 |
update statutory_documents RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
2007-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-04-14 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-03-28 |
update statutory_documents DIRECTOR RESIGNED |
2007-03-28 |
update statutory_documents SECRETARY RESIGNED |
2006-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
2006-06-06 |
update statutory_documents RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
2005-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
2005-07-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2005-06-23 |
update statutory_documents RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
2005-04-04 |
update statutory_documents S80A AUTH TO ALLOT SEC 23/03/05 |
2004-06-25 |
update statutory_documents RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
2004-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
2003-08-15 |
update statutory_documents DIRECTOR RESIGNED |
2003-08-15 |
update statutory_documents RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
2003-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
2002-08-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2002-06-26 |
update statutory_documents RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
2001-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
2001-06-28 |
update statutory_documents RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
2001-01-04 |
update statutory_documents DIRECTOR RESIGNED |
2000-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-07-26 |
update statutory_documents DIRECTOR RESIGNED |
2000-07-05 |
update statutory_documents RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS |
2000-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
1999-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/99 FROM:
CONSTRUCTIONM HOUSE
BIRCH STREET
WOLVERHAMPTON
WV1 4HY |
1999-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
1999-10-18 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-10-18 |
update statutory_documents SECRETARY RESIGNED |
1999-08-10 |
update statutory_documents DIRECTOR RESIGNED |
1999-07-02 |
update statutory_documents RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS |
1999-06-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1998-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
1998-06-23 |
update statutory_documents RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS |
1997-12-18 |
update statutory_documents DIRECTOR RESIGNED |
1997-12-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
1997-06-18 |
update statutory_documents RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS |
1996-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
1996-10-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1996-08-04 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-08-04 |
update statutory_documents SECRETARY RESIGNED |
1996-06-18 |
update statutory_documents RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS |
1996-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
1995-06-21 |
update statutory_documents RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS |
1994-09-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
1994-06-16 |
update statutory_documents RETURN MADE UP TO 06/06/94; FULL LIST OF MEMBERS |
1994-03-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-12-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
1993-10-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-06-29 |
update statutory_documents RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS |
1993-03-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1992-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
1992-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-07-13 |
update statutory_documents RETURN MADE UP TO 06/06/92; NO CHANGE OF MEMBERS |
1992-06-26 |
update statutory_documents DIRECTOR RESIGNED |
1992-06-25 |
update statutory_documents DIRECTOR RESIGNED |
1992-05-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-11-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1991-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
1991-07-01 |
update statutory_documents RETURN MADE UP TO 06/06/91; NO CHANGE OF MEMBERS |
1991-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
1990-10-15 |
update statutory_documents RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS |
1990-09-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-02-07 |
update statutory_documents RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS |
1990-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
1989-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/89 FROM:
320 PURLEY WAY
CROYDON
CR9 4HB |
1989-11-24 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
1989-11-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-12-15 |
update statutory_documents RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS |
1988-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
1988-01-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-12-11 |
update statutory_documents RETURN MADE UP TO 04/11/87; FULL LIST OF MEMBERS |
1987-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
1987-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/87 FROM:
2, LYGON PLACE,
EBURY STREET,
LONDON SW1 |
1986-10-02 |
update statutory_documents RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS |
1986-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/85 |
1984-11-21 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
1963-10-01 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 01/10/63 |
1957-06-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |