(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 7th, January 2020
| gazette
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(1 page)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 22nd, October 2019
| gazette
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(1 page)
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(AD01) New registered office address Unit 2a Sovereign Court 2 Univ. of Warwick Science Park Coventry West Midlands CV4 7EZ. Change occurred on Wednesday 10th April 2019. Company's previous address: Unit 2a Sovereign Court 2 Univ. of Warwick Science Park Coventry West Midlands.
filed on: 10th, April 2019
| address
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(1 page)
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(CS01) Confirmation statement with no updates Monday 4th March 2019
filed on: 28th, March 2019
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates Sunday 4th March 2018
filed on: 15th, March 2018
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates Saturday 4th March 2017
filed on: 22nd, March 2017
| confirmation statement
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 4th March 2016
filed on: 21st, March 2016
| annual return
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Free Download
(4 pages)
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(SH01) 2.00 GBP is the capital in company's statement on Monday 21st March 2016
capital
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 4th March 2015
filed on: 1st, April 2015
| annual return
|
Free Download
(4 pages)
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(SH01) 2.00 GBP is the capital in company's statement on Wednesday 1st April 2015
capital
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(AP03) Appointment (date: Wednesday 19th March 2014) of a secretary
filed on: 19th, March 2014
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 4th March 2014
filed on: 19th, March 2014
| annual return
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Free Download
(4 pages)
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(SH01) 2.00 GBP is the capital in company's statement on Wednesday 19th March 2014
capital
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(AD01) Change of registered office on Wednesday 19th March 2014 from No 9 Hockley Court Stratford Road Hockley Heath Solihull West Midlands B94 6NW
filed on: 19th, March 2014
| address
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on Wednesday 19th March 2014
filed on: 19th, March 2014
| officers
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 4th March 2010
filed on: 19th, May 2010
| annual return
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Free Download
(5 pages)
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(CH03) On Friday 1st January 2010 secretary's details were changed
filed on: 18th, May 2010
| officers
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Free Download
(1 page)
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(287) Registered office changed on 02/09/2009 from sovereign court two university of warwick science park sir william lyons road coventry west midlands CV4 7EZ uk
filed on: 2nd, September 2009
| address
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Free Download
(1 page)
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(363a) Period up to Thursday 2nd April 2009 - Annual return with full member list
filed on: 2nd, April 2009
| annual return
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 2nd, February 2009
| accounts
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Free Download
(5 pages)
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(287) Registered office changed on 12/01/2009 from barclay centre university of warwick science park, sir william lyins road coventry CV4 7EZ
filed on: 12th, January 2009
| address
|
Free Download
(1 page)
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(288c) Secretary's change of particulars
filed on: 7th, October 2008
| officers
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 14th, July 2008
| accounts
|
Free Download
(5 pages)
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(363a) Period up to Friday 30th May 2008 - Annual return with full member list
filed on: 30th, May 2008
| annual return
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Free Download
(3 pages)
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(288a) On Tuesday 22nd January 2008 New secretary appointed
filed on: 22nd, January 2008
| officers
|
Free Download
(1 page)
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(288b) On Tuesday 22nd January 2008 Secretary resigned
filed on: 22nd, January 2008
| officers
|
Free Download
(1 page)
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(288a) On Tuesday 22nd January 2008 New secretary appointed
filed on: 22nd, January 2008
| officers
|
Free Download
(1 page)
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(288b) On Tuesday 22nd January 2008 Secretary resigned
filed on: 22nd, January 2008
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 10th, May 2007
| accounts
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 10th, May 2007
| accounts
|
Free Download
(4 pages)
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(288a) On Saturday 28th April 2007 New director appointed
filed on: 28th, April 2007
| officers
|
Free Download
(1 page)
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(288a) On Saturday 28th April 2007 New director appointed
filed on: 28th, April 2007
| officers
|
Free Download
(1 page)
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(363a) Period up to Friday 9th March 2007 - Annual return with full member list
filed on: 9th, March 2007
| annual return
|
Free Download
(2 pages)
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(363a) Period up to Friday 9th March 2007 - Annual return with full member list
filed on: 9th, March 2007
| annual return
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st March 2005
filed on: 26th, October 2006
| accounts
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st March 2005
filed on: 26th, October 2006
| accounts
|
Free Download
(4 pages)
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(287) Registered office changed on 06/03/06 from: barclay centre unversity of warwick science park sir william lyins road covenrty CV4 7EZ
filed on: 6th, March 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 06/03/06 from: barclay centre unversity of warwick science park sir william lyins road covenrty CV4 7EZ
filed on: 6th, March 2006
| address
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Free Download
(1 page)
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(363a) Period up to Monday 6th March 2006 - Annual return with full member list
filed on: 6th, March 2006
| annual return
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Free Download
(2 pages)
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(363a) Period up to Monday 6th March 2006 - Annual return with full member list
filed on: 6th, March 2006
| annual return
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2004
filed on: 26th, January 2006
| accounts
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2004
filed on: 26th, January 2006
| accounts
|
Free Download
(4 pages)
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(363s) Period up to Monday 4th April 2005 - Annual return with full member list
filed on: 4th, April 2005
| annual return
|
Free Download
(2 pages)
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(363s) Period up to Monday 4th April 2005 - Annual return with full member list
filed on: 4th, April 2005
| annual return
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Free Download
(2 pages)
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(403a) Declaration of satisfaction of mortgage/charge
filed on: 4th, December 2004
| mortgage
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Free Download
(1 page)
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(403a) Declaration of satisfaction of mortgage/charge
filed on: 4th, December 2004
| mortgage
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Free Download
(1 page)
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(363s) Period up to Thursday 25th March 2004 - Annual return with full member list
filed on: 25th, March 2004
| annual return
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Free Download
(6 pages)
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(363s) Period up to Thursday 25th March 2004 - Annual return with full member list
filed on: 25th, March 2004
| annual return
|
Free Download
(6 pages)
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(288a) On Friday 25th April 2003 New director appointed
filed on: 25th, April 2003
| officers
|
Free Download
(2 pages)
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(288a) On Friday 25th April 2003 New director appointed
filed on: 25th, April 2003
| officers
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Free Download
(2 pages)
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(395) Particulars of mortgage/charge
filed on: 15th, April 2003
| mortgage
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Free Download
(3 pages)
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(395) Particulars of mortgage/charge
filed on: 15th, April 2003
| mortgage
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Free Download
(3 pages)
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(288a) On Sunday 13th April 2003 New secretary appointed
filed on: 13th, April 2003
| officers
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Free Download
(2 pages)
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(288a) On Sunday 13th April 2003 New secretary appointed
filed on: 13th, April 2003
| officers
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Free Download
(2 pages)
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(287) Registered office changed on 21/03/03 from: regent house 316 beulah hill london SE19 3HF
filed on: 21st, March 2003
| address
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Free Download
(1 page)
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(287) Registered office changed on 21/03/03 from: regent house 316 beulah hill london SE19 3HF
filed on: 21st, March 2003
| address
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Free Download
(1 page)
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(288b) On Tuesday 11th March 2003 Director resigned
filed on: 11th, March 2003
| officers
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Free Download
(1 page)
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(288b) On Tuesday 11th March 2003 Secretary resigned
filed on: 11th, March 2003
| officers
|
Free Download
(1 page)
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(288b) On Tuesday 11th March 2003 Secretary resigned
filed on: 11th, March 2003
| officers
|
Free Download
(1 page)
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(288b) On Tuesday 11th March 2003 Director resigned
filed on: 11th, March 2003
| officers
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 4th, March 2003
| incorporation
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Free Download
(12 pages)
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(NEWINC) Company registration
filed on: 4th, March 2003
| incorporation
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Free Download
(12 pages)
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