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Company number 04617726 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 11 Jan 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 14 Sep 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 1 Sep 2010 | APPLICATION FOR STRIKING-OFF | View document |
| 15 Dec 2009 | Annual return made up to 13 December 2009 with full list of shareholders | View document |
| 15 Dec 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TENON (IOM) SECRETARIES LTD / 13/12/2009 | View document |
| 18 Dec 2008 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM TIOM THE POYNT 45 WOLLATON STREET NOTTINGHAM NG1 5FW | View document |
| 18 Dec 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | View document |
| 18 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Aug 2008 | REGISTERED OFFICE CHANGED ON 08/08/2008 FROM 3RD FLOOR, TIOM, CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NG7 6NX | View document |
| 16 Jan 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 16 Jan 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Jan 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | View document |
| 16 Jan 2008 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 3RD FLOOR, TIOM, CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NG7 6NX | View document |
| 8 Jan 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Jan 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 8 Jan 2007 | REGISTERED OFFICE CHANGED ON 08/01/07 FROM: 3RD FLOOR TIOM CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 6NX | View document |
| 8 Jan 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | View document |
| 13 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Dec 2005 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | View document |
| 23 Nov 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 16 Mar 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Dec 2004 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | View document |
| 16 Jan 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | View document |
| 21 Feb 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Feb 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Jan 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 22 Jan 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Jan 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Dec 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2002 | REGISTERED OFFICE CHANGED ON 23/12/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 23 Dec 2002 | DIRECTOR RESIGNED | View document |
| 23 Dec 2002 | SECRETARY RESIGNED | View document |
| 23 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2002 | Incorporation | View document |
| 13 Dec 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |