Extended Company Report with Annual Accounts |
Includes
|
Company type | Private Limited Company, Dissolved |
---|---|
Company Number | 01289940 |
Record last updated | Thursday, December 22, 2016 8:03:01 AM UTC |
Official Address | Burryport Cardiff Rd Hawthorn |
Postal Code | CF375AW |
Sector | Information technology consultancy activities |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Apr 6, 2016 | Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) | |
Financials | Jul 4, 2013 | Annual accounts | |
Registry | Dec 27, 2012 | Annual return | |
Financials | Jun 13, 2012 | Annual accounts | |
Registry | Dec 24, 2011 | Annual return | |
Financials | Jul 19, 2011 | Annual accounts | |
Registry | Dec 23, 2010 | Annual return | |
Financials | Aug 12, 2010 | Annual accounts | |
Registry | Dec 23, 2009 | Annual return | |
Registry | Dec 23, 2009 | Change of particulars for director | |
Registry | Dec 23, 2009 | Change of particulars for director 1289... | |
Financials | Jul 14, 2009 | Annual accounts | |
Registry | Dec 22, 2008 | Annual return | |
Financials | Nov 5, 2008 | Annual accounts | |
Registry | Dec 27, 2007 | Annual return | |
Financials | Sep 12, 2007 | Annual accounts | |
Registry | Dec 22, 2006 | Change in situation or address of registered office | |
Registry | Dec 22, 2006 | Annual return | |
Registry | Dec 22, 2006 | Notice of change of directors or secretaries or in their particulars | |
Registry | Dec 22, 2006 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | |
Registry | Dec 22, 2006 | Register of members | |
Financials | Nov 11, 2006 | Annual accounts | |
Registry | Dec 23, 2005 | Annual return | |
Financials | Aug 18, 2005 | Annual accounts | |
Registry | Dec 22, 2004 | Annual return | |
Financials | Aug 11, 2004 | Annual accounts | |
Registry | Dec 30, 2003 | Annual return | |
Financials | Sep 16, 2003 | Annual accounts | |
Registry | Jan 3, 2003 | Annual return | |
Financials | Aug 16, 2002 | Annual accounts | |
Financials | Jan 21, 2002 | Annual accounts 1289... | |
Registry | Jan 3, 2002 | Annual return | |
Financials | Feb 2, 2001 | Annual accounts | |
Registry | Jan 16, 2001 | Resignation of a director | |
Registry | Jan 16, 2001 | Annual return | |
Registry | Jan 16, 2001 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Jan 16, 2001 | Appointment of a secretary | |
Registry | Jan 16, 2001 | Location of register of members address changed | |
Registry | Mar 30, 2000 | Appointment of a man as Company Director and Secretary | |
Financials | Feb 3, 2000 | Annual accounts | |
Registry | Jan 11, 2000 | Annual return | |
Financials | Jan 28, 1999 | Annual accounts | |
Registry | Jan 5, 1999 | Annual return | |
Registry | Jan 11, 1998 | Annual return 1289... | |
Financials | Jan 5, 1998 | Annual accounts | |
Registry | Jan 14, 1997 | Annual return | |
Financials | Dec 19, 1996 | Annual accounts | |
Registry | Jan 11, 1996 | Annual return | |
Financials | Dec 18, 1995 | Annual accounts | |
Registry | Jan 9, 1995 | Annual return | |
Financials | Dec 15, 1994 | Annual accounts | |
Financials | Feb 7, 1994 | Annual accounts 1289... | |
Registry | Jan 16, 1994 | Annual return | |
Financials | Feb 3, 1993 | Annual accounts | |
Registry | Jan 24, 1993 | Annual return | |
Registry | Dec 7, 1992 | Change in situation or address of registered office | |
Registry | Jun 2, 1992 | Particulars of a mortgage or charge | |
Financials | Jan 15, 1992 | Annual accounts | |
Registry | Jan 15, 1992 | Director's particulars changed | |
Registry | Jan 15, 1992 | Annual return | |
Registry | Dec 21, 1991 | Appointment of a man as Company Director and Director | |
Financials | Jan 24, 1991 | Annual accounts | |
Registry | Jan 24, 1991 | Annual return | |
Registry | Jan 18, 1990 | Annual return 1289... | |
Financials | Jan 26, 1989 | Annual accounts | |
Registry | Jan 26, 1989 | Annual return | |
Registry | Feb 23, 1988 | Annual return 1289... | |
Financials | Feb 8, 1988 | Annual accounts | |
Registry | Feb 19, 1987 | Annual return | |
Financials | Dec 30, 1986 | Annual accounts |