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Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
02/07/132 July 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
19/03/1319 March 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
11/03/1311 March 2013 | APPLICATION FOR STRIKING-OFF |
10/01/1310 January 2013 | 14/12/2012 |
08/05/128 May 2012 | 23/03/12 NO MEMBER LIST |
04/05/124 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA GUPTA |
05/01/125 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
06/10/116 October 2011 | MEMORANDUM OF ASSOCIATION |
06/10/116 October 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
04/04/114 April 2011 | 23/03/11 NO MEMBER LIST |
08/02/118 February 2011 | DIRECTOR APPOINTED MS NINA MARIE POPE |
02/02/112 February 2011 | DIRECTOR APPOINTED PROFESSOR GRENVILLE DAVEY |
05/01/115 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA GUPTA / 23/03/2010 |
17/05/1017 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA SMITH |
17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA APRIL FERRIS / 23/03/2010 |
17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE KATHRYN BOURNE CANE / 23/03/2010 |
17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD MICHAEL STEPHEN O'KEEFFE / 23/03/2010 |
17/05/1017 May 2010 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM REAR OFFICE 46 ST. MARYS STREET ELY CAMBRIDGESHIRE CB7 4EY UNITED KINGDOM |
17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROBERT HUMAN / 23/03/2010 |
17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MIRKO (MIKE) JUNKOVIC / 23/03/2010 |
17/05/1017 May 2010 | 23/03/10 NO MEMBER LIST |
17/05/1017 May 2010 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM ST GILES HALL POUND HILL CAMBRIDGE CB3 0AE |
05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
09/04/099 April 2009 | ANNUAL RETURN MADE UP TO 23/03/09 |
09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR LES BICKNELL |
09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER ESTOP |
17/03/0917 March 2009 | DIRECTOR APPOINTED MIRKO (MIKE) JUNKOVIC |
29/12/0829 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
10/11/0810 November 2008 | DIRECTOR APPOINTED BRIAN ROBERT HUMAN |
24/10/0824 October 2008 | DIRECTOR APPOINTED PATRICIA GUPTA |
24/10/0824 October 2008 | DIRECTOR APPOINTED CHRISTOPHER WILLIAM GOLDSMITH |
10/06/0810 June 2008 | ANNUAL RETURN MADE UP TO 23/03/08 |
09/06/089 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / GRACE THORNE / 09/06/2008 |
09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR LYNN KINNEAR |
07/01/087 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
17/07/0717 July 2007 | DIRECTOR RESIGNED |
22/05/0722 May 2007 | DIRECTOR RESIGNED |
22/05/0722 May 2007 | ANNUAL RETURN MADE UP TO 23/03/07 |
22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
11/12/0611 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
21/08/0621 August 2006 | NEW DIRECTOR APPOINTED |
08/06/068 June 2006 | ANNUAL RETURN MADE UP TO 23/03/06 |
29/12/0529 December 2005 | DIRECTOR RESIGNED |
29/12/0529 December 2005 | DIRECTOR RESIGNED |
29/12/0529 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
29/12/0529 December 2005 | NEW DIRECTOR APPOINTED |
29/12/0529 December 2005 | NEW DIRECTOR APPOINTED |
15/04/0515 April 2005 | ANNUAL RETURN MADE UP TO 23/03/05 |
20/12/0420 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
29/04/0429 April 2004 | ANNUAL RETURN MADE UP TO 23/03/04 |
29/04/0429 April 2004 | DIRECTOR RESIGNED |
06/11/036 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
06/10/036 October 2003 | SECRETARY RESIGNED |
06/10/036 October 2003 | NEW SECRETARY APPOINTED |
05/08/035 August 2003 | DIRECTOR RESIGNED |
31/03/0331 March 2003 | ANNUAL RETURN MADE UP TO 23/03/03 |
16/12/0216 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
23/04/0223 April 2002 | ANNUAL RETURN MADE UP TO 23/03/02 |
15/10/0115 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
10/04/0110 April 2001 | ANNUAL RETURN MADE UP TO 23/03/01 |
21/09/0021 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
14/04/0014 April 2000 | ANNUAL RETURN MADE UP TO 23/03/00 |
14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
14/04/0014 April 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
29/09/9929 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
16/04/9916 April 1999 | ANNUAL RETURN MADE UP TO 23/03/99 |
12/01/9912 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
12/05/9812 May 1998 | ANNUAL RETURN MADE UP TO 23/03/98 |
18/12/9718 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
30/06/9730 June 1997 | NEW DIRECTOR APPOINTED |
24/03/9724 March 1997 | ANNUAL RETURN MADE UP TO 23/03/97 |
23/09/9623 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
17/04/9617 April 1996 | ANNUAL RETURN MADE UP TO 23/03/96 |
25/02/9625 February 1996 | NEW DIRECTOR APPOINTED |
25/02/9625 February 1996 | |
25/02/9625 February 1996 | |
25/02/9625 February 1996 | |
25/02/9625 February 1996 | |
25/02/9625 February 1996 | NEW DIRECTOR APPOINTED |
25/02/9625 February 1996 | NEW DIRECTOR APPOINTED |
25/02/9625 February 1996 | NEW DIRECTOR APPOINTED |
16/01/9616 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
14/03/9514 March 1995 | |
14/03/9514 March 1995 | ANNUAL RETURN MADE UP TO 23/03/95 |
15/12/9415 December 1994 | ALTER MEM AND ARTS 01/12/94 |
15/12/9415 December 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
04/08/944 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
10/05/9410 May 1994 | |
10/05/9410 May 1994 | ANNUAL RETURN MADE UP TO 23/03/94 |
10/05/9410 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
28/06/9328 June 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
23/03/9323 March 1993 | Incorporation |
23/03/9323 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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