DEEDTASK
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/01/1111 January 2011 | STRUCK OFF AND DISSOLVED |
| 14/09/1014 September 2010 | FIRST GAZETTE |
| 21/10/0921 October 2009 | DISS40 (DISS40(SOAD)) |
| 20/10/0920 October 2009 | Annual return made up to 16 May 2009 with full list of shareholders |
| 13/10/0913 October 2009 | FIRST GAZETTE |
| 09/09/099 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 09/09/099 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 09/09/099 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 09/09/099 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 09/09/099 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 09/09/099 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 09/09/099 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/09/099 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/09/099 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 09/09/099 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 09/09/099 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 09/09/099 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 30/07/0930 July 2009 | REGISTERED OFFICE CHANGED ON 30/07/2009 FROM PROSPECT HOUSE 2 ATHENAEUM ROAD LONDON N20 9YU |
| 13/07/0913 July 2009 | DIRECTOR APPOINTED THOMAS KRAM LOGGED FORM |
| 13/07/0913 July 2009 | DIRECTOR APPOINTED THOMAS KRAM |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM BARKER III |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATE, DIRECTOR WILLIAM BARKER LOGGED FORM |
| 23/05/0823 May 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | DIRECTOR RESIGNED |
| 27/03/0727 March 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | NEW SECRETARY APPOINTED |
| 16/01/0716 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/01/072 January 2007 | DIRECTOR RESIGNED |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | REDUCE ISSUED CAPITAL 28/09/06 |
| 10/08/0610 August 2006 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 10/08/0610 August 2006 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 10/08/0610 August 2006 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 10/08/0610 August 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/08/0610 August 2006 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 10/08/0610 August 2006 | REREG OTHER 07/08/06 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | DIRECTOR RESIGNED |
| 05/06/065 June 2006 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 23/01/0623 January 2006 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 26/10/0526 October 2005 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/07/04 |
| 01/06/051 June 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | NEW SECRETARY APPOINTED |
| 11/08/0411 August 2004 | SECRETARY RESIGNED |
| 10/08/0410 August 2004 | REGISTERED OFFICE CHANGED ON 10/08/04 FROM: 1 CANADA SQUARE CANARY WHARF LONDON E14 5DT |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/07/042 July 2004 | DIRECTOR RESIGNED |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | DIRECTOR RESIGNED |
| 21/04/0421 April 2004 | DIRECTOR RESIGNED |
| 20/10/0320 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/09/0326 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/038 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/06/032 June 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/038 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/038 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/036 January 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/01/036 January 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/01/036 January 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/01/036 January 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/0223 December 2002 | ARTICLES OF ASSOCIATION |
| 23/12/0223 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/09/0226 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/09/0226 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/09/0226 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/09/0212 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/05/0229 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
| 24/05/0124 May 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | DIRECTOR RESIGNED |
| 14/06/0014 June 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/03/0017 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9911 June 1999 | RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS |
| 18/05/9918 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9918 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9918 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/06/9821 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/06/9810 June 1998 | RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS |
| 11/05/9811 May 1998 | NEW DIRECTOR APPOINTED |
| 20/04/9820 April 1998 | DIRECTOR RESIGNED |
| 01/04/981 April 1998 | £ NC 171000000/180000000 27/03/98 |
| 01/04/981 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/04/981 April 1998 | NC INC ALREADY ADJUSTED 27/03/98 |
| 01/04/981 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/03/98 |
| 01/04/981 April 1998 | ALLOTT EQUITY SEC. 27/03/98 |
| 25/03/9825 March 1998 | NC INC ALREADY ADJUSTED 26/11/96 |
| 25/03/9825 March 1998 | NC INC ALREADY ADJUSTED 26/11/96 |
| 23/03/9823 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/01/9821 January 1998 | AUDITOR'S RESIGNATION |
| 24/06/9724 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/06/978 June 1997 | RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS |
| 23/04/9723 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9723 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9714 April 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/04/9714 April 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/04/9714 April 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/04/9714 April 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/04/9714 April 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/04/9714 April 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/02/9718 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/979 January 1997 | SHARES AGREEMENT OTC |
| 06/01/976 January 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/01/976 January 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/12/9618 December 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/12/9618 December 1996 | RE PURCHASE AG 26/11/96 |
| 18/12/9618 December 1996 | NC INC ALREADY ADJUSTED 26/11/96 |
| 18/12/9618 December 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/11/96 |
| 18/12/9618 December 1996 | £ NC 116000000/171000000 26/11/96 |
| 18/12/9618 December 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/11/96 |
| 18/12/9618 December 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/09/965 September 1996 | |
| 05/09/965 September 1996 | DIRECTOR RESIGNED |
| 05/09/965 September 1996 | NEW DIRECTOR APPOINTED |
| 28/08/9628 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/08/9627 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9627 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9627 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9621 August 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/08/9621 August 1996 | ALTER MEM AND ARTS 01/08/96 |
| 19/08/9619 August 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/08/9619 August 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/06/9618 June 1996 | RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS |
| 11/10/9511 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/06/9514 June 1995 | RETURN MADE UP TO 16/05/95; CHANGE OF MEMBERS |
| 14/06/9514 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/06/9514 June 1995 | |
| 20/10/9420 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/06/9413 June 1994 | RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS |
| 13/06/9413 June 1994 | |
| 13/06/9413 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/9416 May 1994 | NEW DIRECTOR APPOINTED |
| 29/06/9329 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/06/9317 June 1993 | S386 DISP APP AUDS 15/06/93 |
| 14/06/9314 June 1993 | RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS |
| 14/06/9314 June 1993 | |
| 28/04/9328 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9326 April 1993 | NC INC ALREADY ADJUSTED 13/04/93 |
| 26/04/9326 April 1993 | £ NC 60000000/116000000 13/04/93 |
| 26/04/9326 April 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/04/93 |
| 15/06/9215 June 1992 | RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS |
| 15/06/9215 June 1992 | |
| 06/04/926 April 1992 | REGISTERED OFFICE CHANGED ON 06/04/92 FROM: PETERBOROUGH COURT SOUTH QUAY 181 MARSH WALL LONDON. E14 3SR |
| 27/01/9227 January 1992 | NEW DIRECTOR APPOINTED |
| 07/01/927 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/01/927 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/01/927 January 1992 | NC INC ALREADY ADJUSTED 18/12/91 |
| 07/01/927 January 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/91 |
| 07/01/927 January 1992 | £ NC 1000/60000000 18/12/91 |
| 07/01/927 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/01/927 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/01/922 January 1992 | REGISTERED OFFICE CHANGED ON 02/01/92 FROM: 2 BACHES STREET LONDON N1 6UB |
| 02/01/922 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/01/922 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/11/9121 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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