00222379 LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/11/2429 November 2024 | Restoration by order of the court |
| 29/11/2429 November 2024 | Certificate of change of name |
| 25/07/1725 July 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/05/179 May 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/05/172 May 2017 | APPLICATION FOR STRIKING-OFF |
| 13/02/1713 February 2017 | SOLVENCY STATEMENT DATED 19/01/17 |
| 13/02/1713 February 2017 | REDUCE ISSUED CAPITAL 19/01/2017 |
| 13/02/1713 February 2017 | STATEMENT BY DIRECTORS |
| 13/02/1713 February 2017 | 13/02/17 STATEMENT OF CAPITAL GBP 0.25 |
| 03/02/173 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 22/02/1622 February 2016 | DIRECTOR APPOINTED MR PAUL ANTHONY JAMES |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC PAGE |
| 11/02/1611 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/15 |
| 05/01/165 January 2016 | ADOPT ARTICLES 11/12/2015 |
| 16/11/1516 November 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DSG CORPORATE SERVICES LIMITED / 15/10/2015 |
| 04/11/154 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC MARTIN ETIENNE PAGE / 15/10/2015 |
| 30/10/1530 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 15/10/1515 October 2015 | REGISTERED OFFICE CHANGED ON 15/10/2015 FROM MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7TG |
| 14/08/1514 August 2015 | APPOINTMENT TERMINATED, DIRECTOR KAREN ATTERBURY |
| 14/08/1514 August 2015 | DIRECTOR APPOINTED JULIA HUI CHING FOO |
| 14/08/1514 August 2015 | APPOINTMENT TERMINATED, DIRECTOR KAREN ATTERBURY |
| 07/04/157 April 2015 | DIRECTOR APPOINTED MISS KAREN LORRAINE ATTERBURY |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR HELEN GRANTHAM |
| 22/12/1422 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 07/10/147 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 08/01/148 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 25/10/1325 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN CLARE GRANTHAM / 18/10/2013 |
| 11/10/1311 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR HUMPHREY SINGER |
| 10/01/1310 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/12 |
| 06/11/126 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUMPHREY STEWART MORGAN SINGER / 02/11/2012 |
| 10/10/1210 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 18/01/1218 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 14/10/1114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC MARTIN ETIENNE PAGE / 14/10/2011 |
| 14/10/1114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUMPHREY STEWART MORGAN SINGER / 14/10/2011 |
| 14/10/1114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN CLARE GRANTHAM / 14/10/2011 |
| 14/10/1114 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 04/03/114 March 2011 | CORPORATE SECRETARY APPOINTED DSG CORPORATE SERVICES LIMITED |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, SECRETARY MARK STEVENS |
| 27/10/1027 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 03/08/103 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/10 |
| 13/01/1013 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/09 |
| 23/10/0923 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY SINGER / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MARTIN ETIENNE PAGE / 05/10/2009 |
| 27/03/0927 March 2009 | APPOINTMENT TERMINATED DIRECTOR EDWARD LEIGH |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED HUMPHREY SINGER |
| 07/01/097 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/08 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY BUDD |
| 13/10/0813 October 2008 | ADOPT ARTICLES 01/10/2008 |
| 17/06/0817 June 2008 | SECRETARY APPOINTED MR MARK PHILIP, DAVID STEVENS |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED SECRETARY HELEN THOMAS |
| 02/06/082 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LEIGH / 27/05/2008 |
| 25/01/0825 January 2008 | FULL ACCOUNTS MADE UP TO 28/04/07 |
| 28/11/0728 November 2007 | DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | NEW SECRETARY APPOINTED |
| 01/05/071 May 2007 | SECRETARY RESIGNED |
| 01/05/071 May 2007 | NEW DIRECTOR APPOINTED |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | FULL ACCOUNTS MADE UP TO 29/04/06 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | DIRECTOR RESIGNED |
| 14/02/0514 February 2005 | FULL ACCOUNTS MADE UP TO 01/05/04 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | FULL ACCOUNTS MADE UP TO 03/05/03 |
| 20/10/0320 October 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | RE AUDITORS S26(5) 22/07/03 |
| 14/03/0314 March 2003 | REMUNERATION AUD BY DIR 04/03/03 |
| 11/12/0211 December 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/12/0211 December 2002 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 11/12/0211 December 2002 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 11/12/0211 December 2002 | REREG PLC-PRI 18/11/02 |
| 21/11/0221 November 2002 | FULL ACCOUNTS MADE UP TO 27/04/02 |
| 22/10/0222 October 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | DIRECTOR RESIGNED |
| 24/10/0124 October 2001 | FULL ACCOUNTS MADE UP TO 28/04/01 |
| 18/10/0118 October 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0024 November 2000 | FULL ACCOUNTS MADE UP TO 29/04/00 |
| 20/10/0020 October 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0014 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9921 October 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | FULL ACCOUNTS MADE UP TO 01/05/99 |
| 12/03/9912 March 1999 | NEW DIRECTOR APPOINTED |
| 12/11/9812 November 1998 | FULL ACCOUNTS MADE UP TO 02/05/98 |
| 19/10/9819 October 1998 | RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS |
| 21/11/9721 November 1997 | FULL ACCOUNTS MADE UP TO 03/05/97 |
| 17/10/9717 October 1997 | RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS |
| 21/10/9621 October 1996 | RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS |
| 27/09/9627 September 1996 | FULL ACCOUNTS MADE UP TO 27/04/96 |
| 25/06/9625 June 1996 | NEW DIRECTOR APPOINTED |
| 20/11/9520 November 1995 | FULL ACCOUNTS MADE UP TO 29/04/95 |
| 20/11/9520 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9518 October 1995 | RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS |
| 30/08/9530 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/04/9530 April 1995 | REGISTERED OFFICE CHANGED ON 30/04/95 FROM: 29 FARM STREET LONDON W1X 8AA |
| 10/04/9510 April 1995 | S-DIV 17/03/95 |
| 06/04/956 April 1995 | ADOPT MEM AND ARTS 17/03/95 |
| 06/04/956 April 1995 | REDESIGNATION OF SHARES 17/03/95 |
| 10/11/9410 November 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 18/10/9418 October 1994 | RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS |
| 06/08/946 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/9319 November 1993 | FULL ACCOUNTS MADE UP TO 01/05/93 |
| 12/11/9312 November 1993 | RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS |
| 08/11/928 November 1992 | FULL ACCOUNTS MADE UP TO 02/05/92 |
| 08/11/928 November 1992 | RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS |
| 18/05/9218 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/12/913 December 1991 | FULL ACCOUNTS MADE UP TO 27/04/91 |
| 24/10/9124 October 1991 | RETURN MADE UP TO 12/10/91; FULL LIST OF MEMBERS |
| 18/01/9118 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/12/905 December 1990 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 05/12/905 December 1990 | FULL ACCOUNTS MADE UP TO 28/04/90 |
| 11/12/8911 December 1989 | FULL ACCOUNTS MADE UP TO 29/04/89 |
| 29/11/8929 November 1989 | RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS |
| 04/03/894 March 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 29/12/8829 December 1988 | RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS |
| 17/06/8817 June 1988 | DIRECTOR RESIGNED |
| 09/12/879 December 1987 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 09/12/879 December 1987 | FULL ACCOUNTS MADE UP TO 02/05/87 |
| 13/11/8713 November 1987 | NEW DIRECTOR APPOINTED |
| 30/10/8730 October 1987 | REGISTERED OFFICE CHANGED ON 30/10/87 FROM: 18/24 HIGH STREET EDGWARE MIDDLESEX HA8 7EG |
| 30/10/8730 October 1987 | REGISTERED OFFICE CHANGED ON 30/10/87 FROM: 29 FARM SATREET LONDON W1X 7RD |
| 22/09/8722 September 1987 | SECRETARY'S PARTICULARS CHANGED |
| 27/12/8627 December 1986 | FULL ACCOUNTS MADE UP TO 23/04/86 |
| 27/12/8627 December 1986 | RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS |
| 28/08/8628 August 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/8616 August 1986 | DIRECTOR RESIGNED |
| 16/08/3016 August 1930 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/08/30 |
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