THE NATIONAL COUNCIL ON ARCHIVES
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/05/1117 May 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/02/111 February 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/01/1128 January 2011 | REGISTERED OFFICE CHANGED ON 28/01/2011 FROM THE NATIONAL ARCHIVES RUSKIN AVENUE KEW RICHMOND SURREY TW9 4DU |
| 28/01/1128 January 2011 | 13/12/10 NO MEMBER LIST |
| 25/01/1125 January 2011 | APPLICATION FOR STRIKING-OFF |
| 02/11/102 November 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 21/05/1021 May 2010 | CURREXT FROM 31/03/2010 TO 31/05/2010 |
| 28/12/0928 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MARGARET FORBES / 28/12/2009 |
| 28/12/0928 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CLAIRE OXBORROW COWAN / 28/12/2009 |
| 28/12/0928 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DECLAN GERARD KELLY / 28/12/2009 |
| 28/12/0928 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MICHAEL BOYD PICK / 28/12/2009 |
| 28/12/0928 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE CLARE FITTON / 28/12/2009 |
| 28/12/0928 December 2009 | 13/12/09 NO MEMBER LIST |
| 15/12/0915 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/07/097 July 2009 | ANNUAL RETURN MADE UP TO 13/12/08 |
| 07/07/097 July 2009 | DIRECTOR RESIGNED KATHRYN KINSEY |
| 23/01/0923 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED DECLAN KELLY |
| 24/10/0824 October 2008 | DIRECTOR RESIGNED CHARLOTTE HODGSON |
| 24/10/0824 October 2008 | DIRECTOR RESIGNED JONATHAN PEPLER |
| 11/02/0811 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/02/0811 February 2008 | SECRETARY RESIGNED |
| 17/01/0817 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/01/084 January 2008 | ANNUAL RETURN MADE UP TO 13/12/07 |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/01/0716 January 2007 | ANNUAL RETURN MADE UP TO 13/12/06 |
| 11/10/0611 October 2006 | DIRECTOR RESIGNED |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | DIRECTOR RESIGNED |
| 11/10/0611 October 2006 | DIRECTOR RESIGNED |
| 11/10/0611 October 2006 | DIRECTOR RESIGNED |
| 15/02/0615 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/01/0611 January 2006 | ANNUAL RETURN MADE UP TO 13/12/05 |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | REGISTERED OFFICE CHANGED ON 20/10/05 FROM: 26 CRUISE ROAD SHEFFIELD SOUTH YORKSHIRE S11 7EF |
| 20/10/0520 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | DIRECTOR RESIGNED |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | DIRECTOR RESIGNED |
| 08/02/058 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/01/055 January 2005 | ANNUAL RETURN MADE UP TO 13/12/04 |
| 30/01/0430 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/12/0322 December 2003 | ANNUAL RETURN MADE UP TO 13/12/03;DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0310 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0312 May 2003 | DIRECTOR RESIGNED |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/01/0327 January 2003 | ANNUAL RETURN MADE UP TO 13/12/02 |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | DIRECTOR RESIGNED |
| 06/02/026 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/12/0127 December 2001 | ANNUAL RETURN MADE UP TO 13/12/01 |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 26/10/0126 October 2001 | DIRECTOR RESIGNED |
| 26/10/0126 October 2001 | DIRECTOR RESIGNED |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 04/05/014 May 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/03/01 |
| 13/12/0013 December 2000 | Incorporation |
| 13/12/0013 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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