CORRECT IMPRESSION
Company Documents
| Date | Description |
|---|---|
| 01/07/251 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
| 15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
| 31/03/2531 March 2025 | Application to strike the company off the register |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-04-14 with no updates |
| 01/06/231 June 2023 | Confirmation statement made on 2023-04-14 with no updates |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-14 with no updates |
| 22/06/1922 June 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 21/04/1621 April 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 20/04/1520 April 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 09/05/149 May 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 17/04/1417 April 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 30/07/1330 July 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 27/07/1327 July 2013 | DISS40 (DISS40(SOAD)) |
| 24/07/1324 July 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 11/04/1311 April 2013 | APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY |
| 11/04/1311 April 2013 | FORM OF ASSENT TO RE-REGISTRATION |
| 11/04/1311 April 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/04/1311 April 2013 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 02/04/132 April 2013 | FIRST GAZETTE |
| 08/05/128 May 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 20/01/1220 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 14/04/1114 April 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 22/03/1122 March 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLLEEN ANN STOCKER / 30/03/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GRAHAM / 30/03/2010 |
| 28/06/1028 June 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 19/03/1019 March 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 25/06/0925 June 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | CURRSHO FROM 30/04/2009 TO 31/03/2009 |
| 06/02/096 February 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 03/09/083 September 2008 | RETURN MADE UP TO 14/04/08; NO CHANGE OF MEMBERS |
| 01/03/081 March 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 22/01/0822 January 2008 | RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS |
| 02/12/072 December 2007 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 14/02/0614 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 09/06/059 June 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 03/04/043 April 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 02/05/032 May 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | REGISTERED OFFICE CHANGED ON 15/04/03 FROM: 6A LITTLE RUSSELL STREET LONDON WC1A 1LY |
| 02/03/032 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 15/02/0215 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 03/07/013 July 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 31/05/0031 May 2000 | DIRECTOR RESIGNED |
| 31/05/0031 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/05/0031 May 2000 | NEW SECRETARY APPOINTED |
| 31/05/0031 May 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | £ IC 100/65 28/12/99 £ SR 35@1=35 |
| 23/02/0023 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 13/01/0013 January 2000 | ALTERARTICLES28/12/99 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS |
| 19/02/9919 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 18/05/9818 May 1998 | RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS |
| 23/02/9823 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 09/05/979 May 1997 | RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS |
| 25/02/9725 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 30/04/9630 April 1996 | RETURN MADE UP TO 14/04/96; NO CHANGE OF MEMBERS |
| 07/03/967 March 1996 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 29/02/9629 February 1996 | ADOPT MEM AND ARTS 09/02/96 |
| 29/02/9629 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 15/06/9515 June 1995 | RETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS |
| 20/02/9520 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 07/05/947 May 1994 | RETURN MADE UP TO 14/04/94; FULL LIST OF MEMBERS |
| 07/05/947 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/943 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 25/05/9325 May 1993 | RETURN MADE UP TO 14/04/93; CHANGE OF MEMBERS |
| 25/05/9325 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/931 March 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 17/06/9217 June 1992 | RETURN MADE UP TO 14/04/92; NO CHANGE OF MEMBERS |
| 17/06/9217 June 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/05/9231 May 1992 | AUDITOR'S RESIGNATION |
| 07/02/927 February 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 23/04/9123 April 1991 | RETURN MADE UP TO 14/04/91; FULL LIST OF MEMBERS |
| 13/02/9113 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 20/06/9020 June 1990 | REGISTERED OFFICE CHANGED ON 20/06/90 FROM: HENRIETTA HOUSE HENRIETTA ST LONDON WC2 |
| 20/06/9020 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/05/9016 May 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 30/04/9030 April 1990 | RETURN MADE UP TO 14/04/90; FULL LIST OF MEMBERS |
| 23/03/8923 March 1989 | RETURN MADE UP TO 01/03/89; FULL LIST OF MEMBERS |
| 08/03/898 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 08/03/898 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/05/8823 May 1988 | RETURN MADE UP TO 29/01/88; FULL LIST OF MEMBERS |
| 23/05/8823 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 28/08/8728 August 1987 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 14/08/8714 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 26/11/8626 November 1986 | FULL ACCOUNTS MADE UP TO 30/04/85 |
| 27/10/8627 October 1986 | RETURN MADE UP TO 01/05/86; FULL LIST OF MEMBERS |
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