Date Type | Description | |
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01 Jan 1995 PRE95 | A selection of documents registered before 1 January 1995 |  |
14 Jun 1995 363s | Return made up to 01/06/95; full list of members |  |
13 Oct 1995 AA | Accounts for a dormant company made up to 31 December 1994 |  |
21 Jun 1996 363s | Return made up to 01/06/96; no change of members |  |
16 Oct 1996 AA | Accounts for a dormant company made up to 31 December 1995 |  |
25 Jun 1997 363s | Return made up to 01/06/97; no change of members |  |
20 Oct 1997 AA | Accounts for a dormant company made up to 31 December 1996 |  |
09 Jan 1998 288b | Director resigned |  |
09 Jan 1998 288a | New director appointed |  |
17 Jun 1998 363s | Return made up to 01/06/98; full list of members |  |
28 Jul 1998 RESOLUTIONS | Resolutions - Special resolution of alteration of Memorandum of Association
|  |
28 Jul 1998 MEM/ARTS | Memorandum and Articles of Association |  |
30 Oct 1998 AA | Accounts for a dormant company made up to 31 December 1997 |  |
04 Jul 1999 363s | Return made up to 01/06/99; full list of members |  |
15 Oct 1999 AA | Accounts for a dormant company made up to 31 December 1998 |  |
27 Jun 2000 363s | Return made up to 01/06/00; full list of members - Registered office changed on 27/06/00
|  |
30 Oct 2000 AA | Accounts for a dormant company made up to 31 December 1999 |  |
03 Jul 2001 363s | Return made up to 01/06/01; full list of members |  |
12 Oct 2001 AA | Accounts for a dormant company made up to 31 December 2000 |  |
02 Jul 2002 363s | Return made up to 01/06/02; full list of members |  |
05 Nov 2002 AA | Accounts for a dormant company made up to 31 December 2001 |  |
20 Jan 2003 288a | New director appointed |  |
20 Jan 2003 288b | Director resigned |  |
30 Jun 2003 363s | Return made up to 01/06/03; full list of members |  |
28 Nov 2003 AA | Accounts for a dormant company made up to 31 December 2002 |  |
02 Jul 2004 363s | Return made up to 01/06/04; full list of members |  |
04 Aug 2004 AA | Accounts for a dormant company made up to 31 December 2003 |  |
30 Jun 2005 363s | Return made up to 01/06/05; full list of members |  |
26 Oct 2005 AA | Accounts for a dormant company made up to 31 December 2004 |  |
10 Jul 2006 363a | Return made up to 01/06/06; full list of members |  |
05 Nov 2006 AA | Accounts for a dormant company made up to 31 December 2005 |  |
29 Jun 2007 363a | Return made up to 01/06/07; full list of members |  |
25 Oct 2007 AA | Accounts for a dormant company made up to 31 December 2006 |  |
27 Jun 2008 363a | Return made up to 01/06/08; full list of members |  |
27 Oct 2008 AA | Accounts for a dormant company made up to 31 December 2007 |  |
03 Jun 2009 363a | Return made up to 01/06/09; full list of members |  |
27 Sep 2009 AA | Accounts for a dormant company made up to 31 December 2008 |  |
08 Jul 2010 CH03 | Secretary's details changed for Mr Robert Alan Dickson on 1 June 2010 |  |
08 Jul 2010 CH01 | Director's details changed for Cepta Kelly on 1 June 2010 |  |
08 Jul 2010 CH01 | Director's details changed for Mr Robert Alan Dickson on 1 June 2010 |  |
08 Jul 2010 AR01 | Annual return made up to 1 June 2010 with full list of shareholders |  |
23 Sep 2010 AA | Accounts for a dormant company made up to 31 December 2009 |  |
09 Jun 2011 AR01 | Annual return made up to 1 June 2011 with full list of shareholders |  |
28 Sep 2011 AA | Accounts for a dormant company made up to 31 December 2010 |  |
01 Nov 2011 TM01 | Termination of appointment of Cepta Kelly as a director |  |
01 Nov 2011 TM02 | Termination of appointment of Robert Dickson as a secretary |  |
01 Nov 2011 AP03 | Appointment of Mr Jonathan Mark Baxter as a secretary |  |
07 Jun 2012 AR01 | Annual return made up to 1 June 2012 with full list of shareholders |  |
17 Sep 2012 AA | Accounts for a dormant company made up to 31 December 2011 |  |
01 Jul 2013 AR01 | Annual return made up to 1 June 2013 with full list of shareholders |  |
16 Aug 2013 AP01 | Appointment of Mr Martin James Allen as a director |  |
16 Aug 2013 TM01 | Termination of appointment of Robert Dickson as a director |  |
13 Sep 2013 AA | Accounts for a dormant company made up to 31 December 2012 |  |
01 May 2014 TM02 | Termination of appointment of Jonathan Baxter as a secretary |  |
01 May 2014 AP03 | Appointment of Cepta Kelly as a secretary |  |
12 May 2014 AD01 | Registered office address changed from Lowndes House the Bury Chesham Buckinghamshire HP5 1DJ on 12 May 2014 |  |
07 Jul 2014 AR01 | Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-07-07 |  |
21 Aug 2014 AA | Accounts for a dormant company made up to 31 December 2013 |  |
01 Sep 2014 AP01 | Appointment of Darren Millington as a director on 31 August 2014 |  |
01 Sep 2014 TM01 | Termination of appointment of Martin James Allen as a director on 31 August 2014 |  |
07 Jul 2015 AR01 | Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-07-07 |  |
02 Dec 2015 AA | Accounts for a dormant company made up to 31 December 2014 |  |
28 Jun 2016 AD02 | Register inspection address has been changed to C/O the Company Secretary the Ridley Innovation Centre 10 Dominion Way Worthing West Sussex |  |
28 Jun 2016 AD03 | Register(s) moved to registered inspection location C/O the Company Secretary the Ridley Innovation Centre 10 Dominion Way Worthing West Sussex |  |
28 Jun 2016 AR01 | Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-28 |  |
16 Aug 2016 AA | Accounts for a dormant company made up to 31 December 2015 |  |
15 Jun 2017 AD01 | Registered office address changed from 1-2 Sackville Trading Estate Sackville Road Hove East Sussex BN3 7AN to 10 Dominion Way Worthing West Sussex BN14 8AQ on 15 June 2017 |  |
19 Jun 2017 CS01 | Confirmation statement made on 1 June 2017 with updates |  |
09 Aug 2017 RESOLUTIONS | Resolutions - Resolution of reduction in issued share capital
|  |
09 Aug 2017 CAP-SS | Solvency Statement dated 28/07/17 |  |
09 Aug 2017 SH20 | Statement by Directors |  |
24 Aug 2017 SH19 | Statement of capital on 24 August 2017 |  |
20 Sep 2017 DS01 | Application to strike the company off the register |  |
03 Oct 2017 GAZ1(A) | First Gazette notice for voluntary strike-off |  |
19 Dec 2017 GAZ2(A) | Final Gazette dissolved via voluntary strike-off |  |