| Date | Description |
|---|
| 2019-01-04 |
update statutory_documents ORDER OF COURT - RESTORATION |
| 2011-09-27 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2011-06-14 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2011-06-01 |
update statutory_documents 31/05/11 FULL LIST |
| 2011-06-01 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2010-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-06-02 |
update statutory_documents 31/05/10 FULL LIST |
| 2009-06-01 |
update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 2009-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-08-01 |
update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 2008-07-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY AM SECRETARIES LIMITED |
| 2008-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2008 FROM
KINNAIRD HOUSE 1 PALL MALL EAST
LONDON
SW1Y 5AZ |
| 2008-04-02 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY FRANCIS GEORGE |
| 2008-04-01 |
update statutory_documents DIRECTOR APPOINTED LEE JAMES MILLS |
| 2008-03-15 |
update statutory_documents SECRETARY APPOINTED TIMOTHY FRANCIS GEORGE |
| 2008-03-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AM NOMINEES LIMITED |
| 2008-03-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AM SECRETARIES LIMITED |
| 2007-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-06-06 |
update statutory_documents RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 2006-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-06-01 |
update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 2005-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-07-13 |
update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-10-14 |
update statutory_documents RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 2004-01-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/03 FROM:
8 SUFFOLK STREET
LONDON
SW1Y 4HG |
| 2003-06-12 |
update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 2003-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2002-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-05-31 |
update statutory_documents RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 2001-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-07-03 |
update statutory_documents RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 2000-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-07-06 |
update statutory_documents RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 1999-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-06-28 |
update statutory_documents RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 1998-08-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-08-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-15 |
update statutory_documents ADOPT MEM AND ARTS 26/06/98 |
| 1998-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-06-17 |
update statutory_documents RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 1998-01-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-01-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-11-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-07-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97 |
| 1997-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/97 FROM:
RAINE HOUSE
ASHBOURNE ROAD
MACKWORTH
DERBY DE22 4NB |
| 1997-06-25 |
update statutory_documents RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 1996-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 1996-06-09 |
update statutory_documents RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 1996-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 1995-12-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-11-13 |
update statutory_documents ALTER MEM AND ARTS 26/10/95 |
| 1995-06-07 |
update statutory_documents RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 1995-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 1994-06-05 |
update statutory_documents RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 1994-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 1993-06-21 |
update statutory_documents RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 1993-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 1993-03-24 |
update statutory_documents S369(4) SHT NOTICE MEET 19/11/92 |
| 1992-12-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-12-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-06-18 |
update statutory_documents RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 1992-05-26 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 1992-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/92 FROM:
LAWRENCE HOUSE
PISHIOBURY SAWBRIDGEWORTH
HERTS
CR21 0AF |
| 1992-05-26 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-05-26 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-08-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-06-18 |
update statutory_documents RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 1991-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 1990-11-02 |
update statutory_documents RETURN MADE UP TO 31/05/90; NO CHANGE OF MEMBERS |
| 1990-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 1990-01-10 |
update statutory_documents RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 1990-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 1989-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/89 FROM:
62/64 MATILDA STREET
LONDON N1 1BG |
| 1989-01-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-01-12 |
update statutory_documents RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS |
| 1989-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 1987-11-23 |
update statutory_documents RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS |
| 1987-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 1986-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-11-21 |
update statutory_documents RETURN MADE UP TO 06/05/86; FULL LIST OF MEMBERS |
| 1986-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 1985-11-06 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 1984-08-29 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 1984-02-10 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 1982-09-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/82 |
| 1982-08-18 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 1981-07-20 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 1980-09-23 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 1979-02-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/12/78 |
| 1978-01-06 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/78 |
| 1977-01-10 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/76 |
| 1964-04-21 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 21/04/64 |
| 1963-12-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |