Company NameApple Xemplar Education Limited
Company StatusDissolved
Company Number03143694
CategoryPrivate Limited Company
Incorporation Date4 January 1996(25 years, 5 months ago)
Dissolution Date21 October 2014 (6 years, 8 months ago)
Previous NameXemplar Education Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameGary Joseph Wipfler
Date of BirthMay 1959 (Born 62 years ago)
NationalityAmerican
StatusClosed
Appointed22 August 2001(5 years, 7 months after company formation)
Appointment Duration13 years, 2 months (closed 21 October 2014)
RoleBusinessman
Country of ResidenceUnited States
Correspondence Address1 Infinite Loop
Cupertino
California 95014
United States
Director NameGene Daniel Levoff
Date of BirthJanuary 1974 (Born 47 years ago)
NationalityAmerican
StatusClosed
Appointed31 August 2011(15 years, 8 months after company formation)
Appointment Duration3 years, 1 month (closed 21 October 2014)
RoleBusinessman
Country of ResidenceUnited States
Correspondence Address1
Infinite Loop
Cupertino
California 95014
United States
Secretary NameAbogado Nominees Limited (Corporation)
StatusClosed
Appointed08 June 1999(3 years, 5 months after company formation)
Appointment Duration15 years, 4 months (closed 21 October 2014)
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Director NameGeorges Jean-Philippe Guyon De Chemilly
Date of BirthMarch 1948 (Born 73 years ago)
NationalityFrench
StatusResigned
Appointed28 March 1996(2 months, 3 weeks after company formation)
Appointment Duration12 years, 6 months (resigned 30 September 2008)
RoleFinance Director
Correspondence AddressThe Cottage At Squires Mount
Squires Mount Hampstead
London
NW3 1EG
Director NameGary Michael Johnson
Date of BirthJuly 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed28 March 1996(2 months, 3 weeks after company formation)
Appointment Duration1 year, 3 months (resigned 27 June 1997)
RoleFinance Director
Correspondence Address4 Knights Close
Bishops Stortford
Hertfordshire
CM23 4BZ
Director NameDavid Gordon Lee
Date of BirthDecember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed28 March 1996(2 months, 3 weeks after company formation)
Appointment Duration2 years, 5 months (resigned 23 September 1998)
RoleCompany Director
Correspondence AddressThe Bell House Rectory Farm Road
Rectory Farm Road
Little Wilbraham
Cambridgeshire
CB1 5LB
Director NameNigel Paul Turner
Date of BirthJune 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed28 March 1996(2 months, 3 weeks after company formation)
Appointment Duration2 years, 8 months (resigned 09 December 1998)
RoleCompany Director
Correspondence Address2 Highwoods Close
Marlow
Buckinghamshire
SL7 3PG
Secretary NameRichard Conway
NationalityBritish
StatusResigned
Appointed28 March 1996(2 months, 3 weeks after company formation)
Appointment Duration1 year, 2 months (resigned 18 June 1997)
RoleCompany Director
Correspondence Address3 Paradise Avenue
Kettering
Northamptonshire
NN15 6LU
Director NameJon William Molyneux
Date of BirthMarch 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1997(1 year, 3 months after company formation)
Appointment Duration2 years (resigned 30 April 1999)
RoleManaging Director
Correspondence Address56e Saint Quintins Avenue
London
W10 6PA
Director NameBrendan Patrick O Sullivan
Date of BirthAugust 1956 (Born 64 years ago)
NationalityIrish
StatusResigned
Appointed11 April 1997(1 year, 3 months after company formation)
Appointment Duration4 years, 3 months (resigned 30 July 2001)
RoleManaging Director
Correspondence AddressChurch Barn Church Road
Carlton
Cambridge
CB8 9JZ
Secretary NameMr Andrew Francis Clarke
NationalityBritish
StatusResigned
Appointed08 July 1997(1 year, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 08 June 1999)
RoleAccountant
Country of ResidenceEngland
Correspondence Address71 Cambridge Road
Waterbeach
Cambridge
Cambs
CB25 9NJ
Director NameStan Boland
Date of BirthJanuary 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed22 September 1997(1 year, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 08 January 1999)
RoleFinance Director
Correspondence Address2 West Avenue
Penn
High Wycombe
Buckinghamshire
HP10 8AE
Director NameAndrew Greensmith
Date of BirthJune 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed23 September 1998(2 years, 8 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 08 January 1999)
RoleFinance Director
Correspondence Address18 Connaught Drive
Weybridge
Surrey
KT13 0XA
Director NamePeter Schon
Date of BirthJanuary 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed08 January 1999(3 years after company formation)
Appointment DurationResigned same day (resigned 08 January 1999)
RoleLegal Counsel
Correspondence AddressEaster Cottage 14 Poplar Avenue
Windlesham
Surrey
GU20 6PL
Director NameFred Anderson
Date of BirthJune 1944 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed08 June 1999(3 years, 5 months after company formation)
Appointment Duration4 years, 11 months (resigned 14 May 2004)
RoleCompany Director
Correspondence Address350 Selby Lane
Atherton
California
94027
Director NameNancy Regina Heinen
Date of BirthOctober 1956 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed08 June 1999(3 years, 5 months after company formation)
Appointment Duration6 years, 10 months (resigned 01 May 2006)
RoleAttorney
Correspondence Address2 Furzeground Way
Stockley Park
Uxbridge
Middlesex
UB11 1BB
Director NameDiego Piacentini
Date of BirthAugust 1960 (Born 60 years ago)
NationalityItalian
StatusResigned
Appointed08 June 1999(3 years, 5 months after company formation)
Appointment Duration8 months, 1 week (resigned 15 February 2000)
RoleVice President/General Manager
Correspondence AddressVia Emilia 18-20090
Segrate
Milan
Italy
Director NameMichael Carl Wyatt
Date of BirthNovember 1958 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed08 June 1999(3 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 October 2000)
RoleAssoc General Counsel
Correspondence Address1920 Nicosia Court
Pleasanton 94566
California
United States
Director NamePascal Cagni
Date of BirthOctober 1961 (Born 59 years ago)
NationalityFrench
StatusResigned
Appointed16 August 2000(4 years, 7 months after company formation)
Appointment Duration11 years, 9 months (resigned 31 May 2012)
RoleBusiness Exective
Correspondence Address1 Infinite Loop
Cupertino
California 95014
United States
Director NamePeter Oppenheimer
Date of BirthDecember 1962 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed14 May 2004(8 years, 4 months after company formation)
Appointment Duration7 years, 3 months (resigned 29 August 2011)
RoleBusinessman
Correspondence Address1354 Sherman Avenue
Menlo Park
California 94025
United States
Director NameTimothy Donald Cook
Date of BirthNovember 1960 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed12 May 2006(10 years, 4 months after company formation)
Appointment Duration3 years, 6 months (resigned 17 November 2009)
RoleBusinessman
Correspondence Address935 Addison Avenue
Palo Alto
California
94301
Director NameLuciene James Limited (Corporation)
Date of BirthJuly 1991 (Born 30 years ago)
StatusResigned
Appointed04 January 1996(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Secretary NameRachel Futerman Limited (Corporation)
StatusResigned
Appointed04 January 1996(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Director NameAbogado Custodians Limited (Corporation)
StatusResigned
Appointed13 February 1996(1 month, 1 week after company formation)
Appointment Duration1 month, 2 weeks (resigned 28 March 1996)
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Director NameAbogado Nominees Limited (Corporation)
StatusResigned
Appointed13 February 1996(1 month, 1 week after company formation)
Appointment Duration1 month, 2 weeks (resigned 28 March 1996)
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Secretary NameAbogado Custodians Limited (Corporation)
StatusResigned
Appointed13 February 1996(1 month, 1 week after company formation)
Appointment Duration1 month, 2 weeks (resigned 28 March 1996)
Correspondence Address100 New Bridge Street
London
EC4V 6JA

Contact

Websitewww.apple.com
Telephone0161 2020951
Telephone regionManchester

Location

Registered Address100 New Bridge Street
London
EC4V 6JA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

5m at £1Apple Operations International
100.00%
Ordinary

Accounts

Latest Accounts29 September 2012 (8 years, 8 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

21 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2014First Gazette notice for voluntary strike-off (1 page)
8 July 2014First Gazette notice for voluntary strike-off (1 page)
30 June 2014Application to strike the company off the register (3 pages)
30 June 2014Application to strike the company off the register (3 pages)
20 June 2014Statement by directors (1 page)
20 June 2014Statement of capital on 20 June 2014
  • GBP 1
(4 pages)
20 June 2014Solvency statement dated 20/06/14 (1 page)
20 June 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
20 June 2014Statement by directors (1 page)
20 June 2014Statement of capital on 20 June 2014
  • GBP 1
(4 pages)
20 June 2014Solvency statement dated 20/06/14 (1 page)
20 June 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
24 September 2013Annual return made up to 26 August 2013 with a full list of shareholders (14 pages)
24 September 2013Annual return made up to 26 August 2013 with a full list of shareholders (14 pages)
25 March 2013Full accounts made up to 29 September 2012 (15 pages)
25 March 2013Full accounts made up to 29 September 2012 (15 pages)
4 September 2012Annual return made up to 26 August 2012 with a full list of shareholders (14 pages)
4 September 2012Annual return made up to 26 August 2012 with a full list of shareholders (14 pages)
26 June 2012Termination of appointment of Pascal Cagni as a director (2 pages)
26 June 2012Termination of appointment of Pascal Cagni as a director (2 pages)
14 March 2012Full accounts made up to 24 September 2011 (15 pages)
14 March 2012Full accounts made up to 24 September 2011 (15 pages)
3 October 2011Annual return made up to 26 August 2011 with a full list of shareholders (15 pages)
3 October 2011Director's details changed for Gary Joseph Wipfler on 1 July 2011 (3 pages)
3 October 2011Director's details changed for Pascal Cagni on 1 July 2011 (3 pages)
3 October 2011Director's details changed for Gary Joseph Wipfler on 1 July 2011 (3 pages)
3 October 2011Director's details changed for Pascal Cagni on 1 July 2011 (3 pages)
3 October 2011Annual return made up to 26 August 2011 with a full list of shareholders (15 pages)
3 October 2011Director's details changed for Gary Joseph Wipfler on 1 July 2011 (3 pages)
3 October 2011Director's details changed for Pascal Cagni on 1 July 2011 (3 pages)
15 September 2011Termination of appointment of Peter Oppenheimer as a director (2 pages)
15 September 2011Appointment of Gene Daniel Levoff as a director (3 pages)
15 September 2011Termination of appointment of Peter Oppenheimer as a director (2 pages)
15 September 2011Appointment of Gene Daniel Levoff as a director (3 pages)
14 July 2011Statement of company's objects (2 pages)
14 July 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(32 pages)
14 July 2011Statement of company's objects (2 pages)
14 July 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(32 pages)
3 June 2011Full accounts made up to 25 September 2010 (15 pages)
3 June 2011Full accounts made up to 25 September 2010 (15 pages)
13 October 2010Termination of appointment of Nancy Heinen as a director (1 page)
13 October 2010Termination of appointment of Nancy Heinen as a director (1 page)
4 October 2010Annual return made up to 26 August 2010 with a full list of shareholders (15 pages)
4 October 2010Annual return made up to 26 August 2010 with a full list of shareholders (15 pages)
27 May 2010Full accounts made up to 26 September 2009 (15 pages)
27 May 2010Full accounts made up to 26 September 2009 (15 pages)
3 December 2009Termination of appointment of Timothy Cook as a director (2 pages)
3 December 2009Termination of appointment of Timothy Cook as a director (2 pages)
22 September 2009Return made up to 26/08/09; full list of members (6 pages)
22 September 2009Return made up to 26/08/09; full list of members (6 pages)
20 August 2009Auditor's resignation (1 page)
20 August 2009Auditor's resignation (1 page)
29 July 2009Full accounts made up to 27 September 2008 (15 pages)
29 July 2009Full accounts made up to 27 September 2008 (15 pages)
6 October 2008Appointment terminated director georges guyon de chemilly (1 page)
6 October 2008Appointment terminated director georges guyon de chemilly (1 page)
3 October 2008Return made up to 26/09/08; full list of members (7 pages)
3 October 2008Return made up to 26/09/08; full list of members (7 pages)
28 July 2008Full accounts made up to 29 September 2007 (15 pages)
28 July 2008Full accounts made up to 29 September 2007 (15 pages)
26 February 2008Director's change of particulars / gary wipfler / 01/02/2008 (1 page)
26 February 2008Director's change of particulars timothy donald cook logged form (1 page)
26 February 2008Director's change of particulars / gary wipfler / 01/02/2008 (1 page)
26 February 2008Director's change of particulars timothy donald cook logged form (1 page)
30 January 2008Return made up to 04/01/08; full list of members (8 pages)
30 January 2008Return made up to 04/01/08; full list of members (8 pages)
9 October 2007Accounting reference date extended from 24/09/07 to 30/09/07 (1 page)
9 October 2007Accounting reference date extended from 24/09/07 to 30/09/07 (1 page)
31 July 2007Full accounts made up to 30 September 2006 (15 pages)
31 July 2007Full accounts made up to 30 September 2006 (15 pages)
19 February 2007Return made up to 04/01/07; full list of members (16 pages)
19 February 2007Return made up to 04/01/07; full list of members (16 pages)
10 January 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(23 pages)
10 January 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(23 pages)
1 August 2006Full accounts made up to 24 September 2005 (13 pages)
1 August 2006Full accounts made up to 24 September 2005 (13 pages)
28 July 2006Delivery ext'd 3 mth 24/09/05 (1 page)
28 July 2006Delivery ext'd 3 mth 24/09/05 (1 page)
9 June 2006New director appointed (2 pages)
9 June 2006New director appointed (2 pages)
26 April 2006Director's particulars changed (1 page)
26 April 2006Director's particulars changed (1 page)
16 January 2006Return made up to 04/01/06; full list of members (7 pages)
16 January 2006Return made up to 04/01/06; full list of members (7 pages)
14 December 2005Full accounts made up to 25 September 2004 (14 pages)
14 December 2005Full accounts made up to 25 September 2004 (14 pages)
14 June 2005Delivery ext'd 3 mth 24/09/04 (1 page)
14 June 2005Delivery ext'd 3 mth 24/09/04 (1 page)
15 March 2005Return made up to 04/01/05; full list of members (7 pages)
15 March 2005Return made up to 04/01/05; full list of members (7 pages)
12 October 2004Full accounts made up to 27 September 2003 (13 pages)
12 October 2004Full accounts made up to 27 September 2003 (13 pages)
21 June 2004Delivery ext'd 3 mth 24/09/03 (1 page)
21 June 2004Delivery ext'd 3 mth 24/09/03 (1 page)
28 May 2004New director appointed (2 pages)
28 May 2004Director resigned (1 page)
28 May 2004New director appointed (2 pages)
28 May 2004Director resigned (1 page)
15 April 2004Director's particulars changed (1 page)
15 April 2004Director's particulars changed (1 page)
3 April 2004Return made up to 04/01/04; full list of members (7 pages)
3 April 2004Return made up to 04/01/04; full list of members (7 pages)
2 October 2003Amended full accounts made up to 28 September 2002 (13 pages)
2 October 2003Amended full accounts made up to 28 September 2002 (13 pages)
4 August 2003Full accounts made up to 28 September 2002 (13 pages)
4 August 2003Full accounts made up to 28 September 2002 (13 pages)
5 July 2003Delivery ext'd 3 mth 24/09/02 (2 pages)
5 July 2003Delivery ext'd 3 mth 24/09/02 (2 pages)
28 February 2003Return made up to 04/01/03; full list of members (7 pages)
28 February 2003Return made up to 04/01/03; full list of members (7 pages)
9 July 2002Full accounts made up to 29 September 2001 (14 pages)
9 July 2002Full accounts made up to 29 September 2001 (14 pages)
27 February 2002Return made up to 04/01/02; full list of members (7 pages)
27 February 2002Return made up to 04/01/02; full list of members (7 pages)
25 September 2001Full accounts made up to 30 September 2000 (15 pages)
25 September 2001Full accounts made up to 30 September 2000 (15 pages)
19 September 2001New director appointed (2 pages)
19 September 2001Director resigned (1 page)
19 September 2001New director appointed (2 pages)
19 September 2001Director resigned (1 page)
28 August 2001Return made up to 04/01/01; full list of members (6 pages)
28 August 2001Director resigned (1 page)
28 August 2001Return made up to 04/01/01; full list of members (6 pages)
28 August 2001Director resigned (1 page)
15 February 2001Director resigned (1 page)
15 February 2001Director resigned (1 page)
15 December 2000Full accounts made up to 25 September 1999 (17 pages)
15 December 2000Full accounts made up to 25 September 1999 (17 pages)
20 October 2000New director appointed (2 pages)
20 October 2000New director appointed (2 pages)
19 July 2000Delivery ext'd 3 mth 24/09/99 (1 page)
19 July 2000Delivery ext'd 3 mth 24/09/99 (1 page)
12 April 2000Return made up to 04/01/00; full list of members (7 pages)
12 April 2000Return made up to 04/01/00; full list of members (7 pages)
31 March 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 23/11/99
(1 page)
31 March 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 23/11/99
(1 page)
22 December 1999Full accounts made up to 31 December 1998 (12 pages)
22 December 1999Full accounts made up to 31 December 1998 (12 pages)
25 October 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
25 October 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
14 October 1999Accounting reference date shortened from 31/12/99 to 24/09/99 (1 page)
14 October 1999Accounting reference date shortened from 31/12/99 to 24/09/99 (1 page)
29 June 1999Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(45 pages)
29 June 1999Director resigned (1 page)
29 June 1999Secretary resigned (1 page)
29 June 1999New director appointed (2 pages)
29 June 1999New director appointed (2 pages)
29 June 1999New director appointed (2 pages)
29 June 1999New director appointed (2 pages)
29 June 1999New secretary appointed (2 pages)
29 June 1999Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(45 pages)
29 June 1999Director resigned (1 page)
29 June 1999Secretary resigned (1 page)
29 June 1999New director appointed (2 pages)
29 June 1999New director appointed (2 pages)
29 June 1999New director appointed (2 pages)
29 June 1999New director appointed (2 pages)
29 June 1999New secretary appointed (2 pages)
7 May 1999Registered office changed on 07/05/99 from: acorn house 645 newmarket road cambridge CB5 8PB (1 page)
7 May 1999Registered office changed on 07/05/99 from: acorn house 645 newmarket road cambridge CB5 8PB (1 page)
4 May 1999Company name changed xemplar education LIMITED\certificate issued on 04/05/99 (2 pages)
4 May 1999Company name changed xemplar education LIMITED\certificate issued on 04/05/99 (2 pages)
27 April 1999Return made up to 04/01/99; full list of members (8 pages)
27 April 1999Location of register of members (non legible) (1 page)
27 April 1999Return made up to 04/01/99; full list of members (8 pages)
27 April 1999Location of register of members (non legible) (1 page)
8 April 1999Director resigned (1 page)
8 April 1999Director resigned (1 page)
8 April 1999Director resigned (1 page)
8 April 1999New director appointed (2 pages)
8 April 1999Director resigned (1 page)
8 April 1999Director resigned (1 page)
8 April 1999Director resigned (1 page)
8 April 1999Director resigned (1 page)
8 April 1999New director appointed (2 pages)
8 April 1999Director resigned (1 page)
13 October 1998Director resigned (1 page)
13 October 1998New director appointed (2 pages)
13 October 1998Director resigned (1 page)
13 October 1998New director appointed (2 pages)
28 May 1998Full accounts made up to 31 December 1997 (13 pages)
28 May 1998Full accounts made up to 31 December 1997 (13 pages)
13 January 1998Return made up to 04/01/98; no change of members (6 pages)
13 January 1998Return made up to 04/01/98; no change of members (6 pages)
22 October 1997New director appointed (2 pages)
22 October 1997New director appointed (2 pages)
18 September 1997Full accounts made up to 31 December 1996 (13 pages)
18 September 1997Full accounts made up to 31 December 1996 (13 pages)
13 July 1997Secretary resigned (1 page)
13 July 1997New secretary appointed (2 pages)
13 July 1997Director resigned (1 page)
13 July 1997New director appointed (2 pages)
13 July 1997Director's particulars changed (1 page)
13 July 1997New director appointed (2 pages)
13 July 1997Secretary resigned (1 page)
13 July 1997New secretary appointed (2 pages)
13 July 1997Director resigned (1 page)
13 July 1997New director appointed (2 pages)
13 July 1997Director's particulars changed (1 page)
13 July 1997New director appointed (2 pages)
9 April 1997Return made up to 04/01/97; full list of members (6 pages)
9 April 1997Return made up to 04/01/97; full list of members (6 pages)
20 December 1996Statement of affairs (33 pages)
20 December 1996Statement of affairs (54 pages)
20 December 1996Ad 01/04/96--------- £ si [email protected] (2 pages)
20 December 1996Statement of affairs (33 pages)
20 December 1996Statement of affairs (54 pages)
20 December 1996Ad 01/04/96--------- £ si [email protected] (2 pages)
3 December 1996Particulars of mortgage/charge (6 pages)
3 December 1996Particulars of mortgage/charge (6 pages)
30 April 1996Ad 01/04/96--------- £ si [email protected]=4999998 £ ic 2/5000000 (2 pages)
30 April 1996New director appointed (2 pages)
30 April 1996Ad 01/04/96--------- £ si [email protected]=4999998 £ ic 2/5000000 (2 pages)
30 April 1996New director appointed (2 pages)
22 April 1996Registered office changed on 22/04/96 from: 100 new bridge street london EC4V 6JA (1 page)
22 April 1996Registered office changed on 22/04/96 from: 100 new bridge street london EC4V 6JA (1 page)
19 April 1996Memorandum and Articles of Association (23 pages)
19 April 1996Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(1 page)
19 April 1996Memorandum and Articles of Association (23 pages)
19 April 1996Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(1 page)
17 April 1996Director resigned (1 page)
17 April 1996Secretary resigned;director resigned (1 page)
17 April 1996Director resigned (1 page)
17 April 1996Secretary resigned;director resigned (1 page)
16 April 1996£ nc 1000/5000000 01/04/96 (1 page)
16 April 1996Accounting reference date notified as 31/12 (1 page)
16 April 1996New director appointed (2 pages)
16 April 1996New director appointed (2 pages)
16 April 1996New secretary appointed (2 pages)
16 April 1996New director appointed (2 pages)
16 April 1996£ nc 1000/5000000 01/04/96 (1 page)
16 April 1996Accounting reference date notified as 31/12 (1 page)
16 April 1996New director appointed (2 pages)
16 April 1996New director appointed (2 pages)
16 April 1996New secretary appointed (2 pages)
16 April 1996New director appointed (2 pages)
2 April 1996Company name changed amidships LIMITED\certificate issued on 02/04/96 (2 pages)
2 April 1996Company name changed amidships LIMITED\certificate issued on 02/04/96 (2 pages)
2 March 1996Secretary resigned;new secretary appointed (9 pages)
2 March 1996Secretary resigned;new secretary appointed (9 pages)
20 February 1996Director resigned;new director appointed (10 pages)
20 February 1996Registered office changed on 20/02/96 from: 83 leonard street london EC2A 4QS (1 page)
20 February 1996Location of register of members (non legible) (1 page)
20 February 1996Director resigned;new director appointed (10 pages)
20 February 1996Registered office changed on 20/02/96 from: 83 leonard street london EC2A 4QS (1 page)
20 February 1996Location of register of members (non legible) (1 page)
4 January 1996Incorporation (10 pages)
4 January 1996Incorporation (10 pages)