| Date | Document Type | Document Description |
|---|
| 2016-08-23 | GAZ2 | STRUCK OFF AND DISSOLVED |
| 2016-06-07 | GAZ1 | FIRST GAZETTE |
| 2016-01-05 | AD03 | REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2016-01-05 | AD02 | SAIL ADDRESS CREATED |
| 2015-10-30 | AD01 | REGISTERED OFFICE CHANGED ON 30/10/2015 FROM
FIRST FLOOR ST GILES' HOUSE
15/21 VICTORIA ROAD
BLETCHLEY
MILTON KEYNES
MK2 2NG |
| 2015-05-13 | LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 1 |
| 2015-05-13 | AR01 | 02/05/15 FULL LIST |
| 2015-03-16 | AA | 30/06/14 TOTAL EXEMPTION FULL |
| 2015-02-05 | LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 1 |
| 2015-02-05 | SH19 | 05/02/15 STATEMENT OF CAPITAL GBP 1 |
| 2015-01-20 | CAP-SS | SOLVENCY STATEMENT DATED 12/01/15 |
| 2015-01-20 | SH20 | STATEMENT BY DIRECTORS |
| 2015-01-20 | RES06 | REDUCE ISSUED CAPITAL 12/01/2015 |
| 2014-05-19 | LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 10000 |
| 2014-05-19 | AR01 | 02/05/14 FULL LIST |
| 2014-05-19 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE EUNICE PITHER / 19/05/2014 |
| 2014-05-19 | CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE EUNICE PITHER / 19/05/2014 |
| 2014-03-17 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-05-31 | AR01 | 02/05/13 FULL LIST |
| 2012-12-07 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-05-22 | AR01 | 02/05/12 FULL LIST |
| 2012-03-28 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-05-13 | AR01 | 02/05/11 FULL LIST |
| 2011-03-04 | AA | 30/06/10 TOTAL EXEMPTION FULL |
| 2011-02-14 | TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PITHER |
| 2010-05-05 | AR01 | 02/05/10 FULL LIST |
| 2010-03-23 | AA | 30/06/09 TOTAL EXEMPTION FULL |
| 2009-05-11 | 363a | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 2009-02-27 | AA | 30/06/08 TOTAL EXEMPTION FULL |
| 2008-08-11 | 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2008-08-11 | 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2008-08-11 | 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2008-08-11 | 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2008-06-30 | 363s | RETURN MADE UP TO 02/05/08; NO CHANGE OF MEMBERS |
| 2008-05-19 | 288b | APPOINTMENT TERMINATED SECRETARY ALAN CHANDLER |
| 2008-05-19 | 288a | DIRECTOR AND SECRETARY APPOINTED ANNE EUNICE PITHER |
| 2008-04-21 | AA | 30/06/07 TOTAL EXEMPTION FULL |
| 2007-06-07 | 363s | RETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS |
| 2006-11-30 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-05-18 | 363(288) | SECRETARY'S PARTICULARS CHANGED |
| 2006-05-18 | 363s | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 2006-03-21 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-05-27 | 363s | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 2005-04-15 | AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-02-03 | RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-05-27 | 363s | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 2004-04-28 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 2003-05-13 | 363s | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 2003-02-03 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 2002-05-21 | 363s | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 2002-05-08 | AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-05-09 | 363s | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 2000-12-29 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 2000-05-16 | 363(288) | SECRETARY'S PARTICULARS CHANGED |
| 2000-05-16 | 363s | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
| 2000-03-22 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 1999-05-14 | 363s | RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS |
| 1999-03-24 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 1998-05-22 | 363(288) | SECRETARY'S PARTICULARS CHANGED |
| 1998-05-22 | 363s | RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS |
| 1998-01-28 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 1997-05-13 | 363s | RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS |
| 1997-04-01 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 1996-07-03 | (W)ELRES | S366A DISP HOLDING AGM 02/04/96 |
| 1996-07-03 | (W)ELRES | S386 DIS APP AUDS 02/04/96 |
| 1996-07-03 | (W)ELRES | S252 DISP LAYING ACC 02/04/96 |
| 1996-06-13 | 363s | RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS |
| 1996-01-25 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 1995-04-28 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 1995-04-25 | 363s | RETURN MADE UP TO 02/05/95; NO CHANGE OF MEMBERS |
| 1994-05-31 | 363s | RETURN MADE UP TO 02/05/94; NO CHANGE OF MEMBERS |
| 1994-04-22 | AA | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1994-04-22 | SRES03 | EXEMPTION FROM APPOINTING AUDITORS 14/04/94 |
| 1993-05-18 | 363s | RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS |
| 1993-05-18 | 363(288) | SECRETARY'S PARTICULARS CHANGED |
| 1993-03-10 | AA | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1993-01-20 | 287 | REGISTERED OFFICE CHANGED ON 20/01/93 FROM:
GAZELDA HOUSE
GAZELDA INDUSTRIAL ESTATE
LOWER HIGH STREET, WATFORD
HERTS WD1 2JN |
| 1992-06-04 | 363s | RETURN MADE UP TO 02/05/92; NO CHANGE OF MEMBERS |
| 1992-02-04 | AA | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-12-10 | 395 | PARTICULARS OF MORTGAGE/CHARGE |