Company NameImagelinx UK Limited
Company StatusDissolved
Company Number03182772
CategoryPrivate Limited Company
Incorporation Date4 April 1996(28 years ago)
Dissolution Date27 February 2019 (5 years, 1 month ago)
Previous NameImage Linx International Limited

Business Activity

Section CManufacturing
SIC 2222Printing not elsewhere classified
SIC 18129Printing n.e.c.

Directors

Director NameMr Alistair Kynoch Rae
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed19 October 2005(9 years, 6 months after company formation)
Appointment Duration13 years, 4 months (closed 27 February 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 Lilyville Road
London
SW6 5DP
Director NamePaul Williams
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed04 April 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Granby Avenue
Mansfield
Nottinghamshire
NG19 7BT
Director NameMr David Smith
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed04 April 1996(same day as company formation)
RoleCompany Director
Correspondence Address63 Alexandra Avenue
Mansfield
Nottinghamshire
NG18 5AD
Director NameAndrew James Patric McHugh
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed04 April 1996(same day as company formation)
RoleCompany Director
Correspondence Address116 Chatsworth Drive
Mansfield
Nottinghamshire
NG18 4QX
Director NameMr Roy Benison
Date of BirthJune 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed04 April 1996(same day as company formation)
RoleCompany Director
Correspondence Address1 Rooley Avenue
Sutton In Ashfield
Nottinghamshire
NG17 2GJ
Secretary NamePaul Williams
NationalityBritish
StatusResigned
Appointed04 April 1996(same day as company formation)
RolePrint Marketing Manager
Country of ResidenceUnited Kingdom
Correspondence Address28 Granby Avenue
Mansfield
Nottinghamshire
NG19 7BT
Director NameMr Arthur Malcolm Parry Williams
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1996(1 month after company formation)
Appointment Duration3 years, 11 months (resigned 10 April 2000)
RoleCompany Director
Correspondence Address43 Griceson Close
Ollerton
Newark
Nottinghamshire
NG22 9BD
Director NameUdo Karl Bange
Date of BirthDecember 1966 (Born 57 years ago)
NationalityGerman
StatusResigned
Appointed23 March 2000(3 years, 11 months after company formation)
Appointment Duration3 years, 10 months (resigned 28 January 2004)
RoleCompany Director
Correspondence Address28 Linden Gardens
London
W2 4ES
Director NameMr Albert Kenngott Klein
Date of BirthAugust 1962 (Born 61 years ago)
NationalityGerman
StatusResigned
Appointed10 April 2000(4 years after company formation)
Appointment Duration9 years, 3 months (resigned 31 July 2009)
RoleCompany Director
Correspondence Address11 Ham Common
Richmond
London
TW10 7JB
Director NameMr Nicholas James Hunter
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2000(4 years after company formation)
Appointment Duration3 years (resigned 23 April 2003)
RoleFinancial Director
Country of ResidenceEngland
Correspondence Address1031 Oxford Road
Reading
Berkshire
RG31 6TL
Director NameMr Jonathan Mark Kendall
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2000(4 years, 3 months after company formation)
Appointment Duration3 years, 10 months (resigned 10 May 2004)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address438 Kedleston Road
Allestree
Derby
DE22 2TG
Secretary NameMr Jonathan Mark Kendall
NationalityBritish
StatusResigned
Appointed04 July 2000(4 years, 3 months after company formation)
Appointment Duration3 years, 10 months (resigned 10 May 2004)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address438 Kedleston Road
Allestree
Derby
DE22 2TG
Director NameReinhard Krotz
Date of BirthJuly 1962 (Born 61 years ago)
NationalityGerman
StatusResigned
Appointed01 April 2001(4 years, 12 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 January 2003)
RoleCompany Director
Correspondence AddressRehmstrasse 14a108 A
Hamburg
D22299
Director NameKristian Axel Ziegenbein
Date of BirthAugust 1968 (Born 55 years ago)
NationalityGerman
StatusResigned
Appointed20 August 2001(5 years, 4 months after company formation)
Appointment Duration7 months, 4 weeks (resigned 16 April 2002)
RoleCompany Director
Correspondence Address11 Runnymede Road
Darras Hall
Ponteland
Newcastle Upon Tyne
NE20 9HE
Director NameSimon Conway Tokelove
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2002(6 years, 6 months after company formation)
Appointment Duration4 years, 2 months (resigned 31 December 2006)
RoleCompany Director
Correspondence Address2a The Bank
School Road
West Hanney
Oxfordshire
OX12 0LB
Director NameLisa Bale
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed11 October 2002(6 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 27 September 2004)
RoleCustomer Services
Correspondence Address39 Forryans Close
Wigston
Leicester
LE18 3LL
Director NameMichael Williamson
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2004(8 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 April 2006)
RoleFinance Director
Correspondence Address222 Sheen Lane
East Sheen
London
SW14 8LB
Secretary NameMichael Williamson
NationalityBritish
StatusResigned
Appointed15 December 2004(8 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 April 2006)
RoleFinance Director
Correspondence Address222 Sheen Lane
East Sheen
London
SW14 8LB
Director NameEamonn Mark Anthony Blaney
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2006(10 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 July 2008)
RoleBusiness Development Director
Correspondence Address62 Tanfield Lane
Rushmere
Northampton
Northamptonshire
NN1 5RN
Secretary NameMrs Louise Palmer
NationalityBritish
StatusResigned
Appointed15 December 2006(10 years, 8 months after company formation)
Appointment Duration6 years, 8 months (resigned 15 August 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 The Pinfold
Glapwell
Chesterfield
Derbyshire
S44 5PU
Director NameMr Mark Canavan
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2009(13 years, 4 months after company formation)
Appointment Duration3 years (resigned 21 August 2012)
RoleOperations
Country of ResidenceUnited Kingdom
Correspondence Address45 Orchard Road
Hitchin
Herts
SG4 0BP
Director NameMrs Louise Palmer
Date of BirthAugust 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2009(13 years, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 06 December 2011)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address12 The Pinfold
Glapwell
Chesterfield
Derbyshire
S44 5PU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed04 April 1996(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameThrogmorton Secretaries Limited (Corporation)
StatusResigned
Appointed01 October 2001(5 years, 6 months after company formation)
Appointment Duration6 years, 7 months (resigned 30 April 2008)
Correspondence Address42 Portman Road
Reading
Berkshire
RG30 1EA

Location

Registered AddressNew Bridge Street House
30-34 New Bridge Street
London
EC4V 6BJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2012
Turnover£5,417,000
Gross Profit£1,609,000
Net Worth£1,216,000
Cash£282,000
Current Liabilities£1,891,000

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

27 February 2019Final Gazette dissolved following liquidation (1 page)
27 November 2018Return of final meeting in a members' voluntary winding up (18 pages)
14 November 2017Liquidators' statement of receipts and payments to 7 September 2017 (15 pages)
14 November 2017Liquidators' statement of receipts and payments to 7 September 2017 (15 pages)
15 November 2016Liquidators' statement of receipts and payments to 7 September 2016 (10 pages)
15 November 2016Liquidators' statement of receipts and payments to 7 September 2016 (10 pages)
12 November 2015Liquidators' statement of receipts and payments to 7 September 2015 (14 pages)
12 November 2015Liquidators statement of receipts and payments to 7 September 2015 (14 pages)
12 November 2015Liquidators statement of receipts and payments to 7 September 2015 (14 pages)
12 November 2015Liquidators' statement of receipts and payments to 7 September 2015 (14 pages)
17 September 2014Registered office address changed from 45 Lilyville Road London SW6 5DP to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 17 September 2014 (2 pages)
17 September 2014Registered office address changed from 45 Lilyville Road London SW6 5DP to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 17 September 2014 (2 pages)
16 September 2014Declaration of solvency (3 pages)
16 September 2014Appointment of a voluntary liquidator (1 page)
16 September 2014Appointment of a voluntary liquidator (1 page)
16 September 2014Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-09-08
(1 page)
16 September 2014Declaration of solvency (3 pages)
13 June 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 92,987
(3 pages)
13 June 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 92,987
(3 pages)
13 June 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 92,987
(3 pages)
19 September 2013Registered office address changed from Imagelinx Uk Ltd Julias Way Station Park, Lowmoor Road Kirkby in Ashfield Nottinghamshire NG17 7RB Uk on 19 September 2013 (1 page)
19 September 2013Registered office address changed from Imagelinx Uk Ltd Julias Way Station Park, Lowmoor Road Kirkby in Ashfield Nottinghamshire NG17 7RB Uk on 19 September 2013 (1 page)
29 August 2013Satisfaction of charge 10 in part (4 pages)
29 August 2013Satisfaction of charge 10 in part (4 pages)
29 August 2013Satisfaction of charge 9 in part (4 pages)
29 August 2013Satisfaction of charge 9 in part (4 pages)
27 August 2013Accounts made up to 31 December 2012 (19 pages)
27 August 2013Accounts made up to 31 December 2012 (19 pages)
15 August 2013Termination of appointment of Louise Palmer as a secretary (1 page)
15 August 2013Termination of appointment of Louise Palmer as a secretary (1 page)
12 June 2013Satisfaction of charge 7 in full (1 page)
12 June 2013Satisfaction of charge 7 in full (1 page)
4 April 2013Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
4 April 2013Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
4 April 2013Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
1 October 2012Accounts made up to 31 December 2011 (18 pages)
1 October 2012Accounts made up to 31 December 2011 (18 pages)
19 September 2012Termination of appointment of Mark Canavan as a director (1 page)
19 September 2012Termination of appointment of Mark Canavan as a director (1 page)
5 April 2012Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
5 April 2012Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
5 April 2012Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
15 February 2012Particulars of a mortgage or charge / charge no: 10 (11 pages)
15 February 2012Particulars of a mortgage or charge / charge no: 10 (11 pages)
14 December 2011Termination of appointment of Louise Palmer as a director (1 page)
14 December 2011Termination of appointment of Louise Palmer as a director (1 page)
1 July 2011Accounts made up to 31 December 2010 (19 pages)
1 July 2011Accounts made up to 31 December 2010 (19 pages)
17 May 2011Annual return made up to 4 April 2011 (16 pages)
17 May 2011Annual return made up to 4 April 2011 (16 pages)
17 May 2011Annual return made up to 4 April 2011 (16 pages)
21 July 2010Statement of capital following an allotment of shares on 31 December 2004
  • GBP 99,987
(2 pages)
21 July 2010Statement of capital following an allotment of shares on 31 December 2004
  • GBP 99,987
(2 pages)
20 May 2010Termination of appointment of Paul Williams as a director (1 page)
20 May 2010Termination of appointment of Paul Williams as a director (1 page)
20 May 2010Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
20 May 2010Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
20 May 2010Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
9 April 2010Accounts made up to 31 December 2009 (19 pages)
9 April 2010Accounts made up to 31 December 2009 (19 pages)
13 September 2009Director appointed mark canavan (1 page)
13 September 2009Director appointed mark canavan (1 page)
19 August 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
19 August 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
18 August 2009Appointment terminated director albert klein (1 page)
18 August 2009Director appointed louise palmer (1 page)
18 August 2009Director appointed louise palmer (1 page)
18 August 2009Appointment terminated director albert klein (1 page)
4 August 2009Particulars of a mortgage or charge / charge no: 9 (4 pages)
4 August 2009Particulars of a mortgage or charge / charge no: 9 (4 pages)
6 May 2009Return made up to 04/04/09; full list of members (4 pages)
6 May 2009Return made up to 04/04/09; full list of members (4 pages)
21 April 2009Accounts made up to 31 December 2008 (18 pages)
21 April 2009Accounts made up to 31 December 2008 (18 pages)
19 September 2008Appointment terminated director eamonn blaney (1 page)
19 September 2008Appointment terminated director eamonn blaney (1 page)
30 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
30 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
1 May 2008Return made up to 04/04/08; full list of members (4 pages)
1 May 2008Return made up to 04/04/08; full list of members (4 pages)
30 April 2008Location of register of members (1 page)
30 April 2008Director's change of particulars / albert klein / 13/07/2007 (1 page)
30 April 2008Registered office changed on 30/04/2008 from c/0 imagelinx uk LTD julias way station park lowmoor road kirkby in ashfield nottinghamshire NG17 5HN (1 page)
30 April 2008Location of debenture register (1 page)
30 April 2008Location of debenture register (1 page)
30 April 2008Appointment terminated secretary throgmorton secretaries LIMITED (1 page)
30 April 2008Registered office changed on 30/04/2008 from c/0 imagelinx uk LTD julias way station park lowmoor road kirkby in ashfield nottinghamshire NG17 5HN (1 page)
30 April 2008Director's change of particulars / albert klein / 13/07/2007 (1 page)
30 April 2008Location of register of members (1 page)
30 April 2008Appointment terminated secretary throgmorton secretaries LIMITED (1 page)
30 April 2008Secretary's change of particulars / louise palmer / 30/10/2007 (2 pages)
30 April 2008Secretary's change of particulars / louise palmer / 30/10/2007 (2 pages)
22 April 2008Accounts made up to 31 December 2007 (19 pages)
22 April 2008Accounts made up to 31 December 2007 (19 pages)
7 December 2007Accounts made up to 31 December 2006 (19 pages)
7 December 2007Accounts made up to 31 December 2006 (19 pages)
9 August 2007Particulars of mortgage/charge (5 pages)
9 August 2007Particulars of mortgage/charge (5 pages)
24 April 2007Return made up to 04/04/07; full list of members (7 pages)
24 April 2007Return made up to 04/04/07; full list of members (7 pages)
9 March 2007Director resigned (1 page)
9 March 2007Director resigned (1 page)
22 February 2007New director appointed (2 pages)
22 February 2007New director appointed (2 pages)
16 January 2007New secretary appointed (2 pages)
16 January 2007New secretary appointed (2 pages)
5 September 2006Accounts made up to 31 December 2005 (19 pages)
5 September 2006Accounts made up to 31 December 2005 (19 pages)
17 August 2006Secretary resigned;director resigned (1 page)
17 August 2006Secretary resigned;director resigned (1 page)
19 April 2006Return made up to 04/04/06; full list of members (8 pages)
19 April 2006Return made up to 04/04/06; full list of members (8 pages)
14 March 2006New director appointed (2 pages)
14 March 2006New director appointed (2 pages)
22 July 2005Declaration of satisfaction of mortgage/charge (1 page)
22 July 2005Declaration of satisfaction of mortgage/charge (1 page)
12 July 2005Declaration of satisfaction of mortgage/charge (1 page)
12 July 2005Declaration of satisfaction of mortgage/charge (1 page)
27 June 2005Particulars of mortgage/charge (3 pages)
27 June 2005Particulars of mortgage/charge (3 pages)
27 April 2005Return made up to 04/04/05; full list of members (7 pages)
27 April 2005Return made up to 04/04/05; full list of members (7 pages)
14 April 2005Accounts made up to 31 December 2004 (20 pages)
14 April 2005Accounts made up to 31 December 2004 (20 pages)
31 March 2005Location of register of members (1 page)
31 March 2005Location of register of members (1 page)
14 January 2005New secretary appointed;new director appointed (1 page)
14 January 2005New secretary appointed;new director appointed (1 page)
23 December 2004Director resigned (1 page)
23 December 2004Director resigned (1 page)
23 December 2004Director resigned (1 page)
23 December 2004Director resigned (1 page)
22 June 2004Particulars of mortgage/charge (5 pages)
22 June 2004Particulars of mortgage/charge (5 pages)
27 May 2004Registered office changed on 27/05/04 from: 42 portman road reading berkshire RG30 1EA (1 page)
27 May 2004Registered office changed on 27/05/04 from: 42 portman road reading berkshire RG30 1EA (1 page)
21 May 2004Secretary resigned;director resigned (1 page)
21 May 2004Secretary resigned;director resigned (1 page)
18 May 2004Accounts made up to 31 December 2003 (19 pages)
18 May 2004Accounts made up to 31 December 2003 (19 pages)
8 May 2004Return made up to 04/04/04; full list of members (9 pages)
8 May 2004Return made up to 04/04/04; full list of members (9 pages)
5 March 2004Ad 29/12/03--------- £ si 80000@1=80000 £ ic 12987/92987 (2 pages)
5 March 2004Ad 29/12/03--------- £ si 80000@1=80000 £ ic 12987/92987 (2 pages)
26 February 2004Director resigned (1 page)
26 February 2004Director resigned (1 page)
5 September 2003Declaration of satisfaction of mortgage/charge (1 page)
5 September 2003Declaration of satisfaction of mortgage/charge (1 page)
20 May 2003Director resigned (1 page)
20 May 2003Director resigned (1 page)
16 May 2003Accounts made up to 31 December 2002 (19 pages)
16 May 2003Accounts made up to 31 December 2002 (19 pages)
15 May 2003Return made up to 04/04/03; full list of members (9 pages)
15 May 2003Return made up to 04/04/03; full list of members (9 pages)
16 April 2003Accounts made up to 31 December 2001 (18 pages)
16 April 2003Accounts made up to 31 December 2001 (18 pages)
17 February 2003Director resigned (1 page)
17 February 2003Director resigned (1 page)
8 November 2002Particulars of mortgage/charge (3 pages)
8 November 2002Particulars of mortgage/charge (3 pages)
8 November 2002Secretary's particulars changed (1 page)
8 November 2002Secretary's particulars changed (1 page)
5 November 2002Delivery ext'd 3 mth 31/12/01 (1 page)
5 November 2002Delivery ext'd 3 mth 31/12/01 (1 page)
25 October 2002New director appointed (2 pages)
25 October 2002New director appointed (2 pages)
25 October 2002New director appointed (2 pages)
25 October 2002New director appointed (2 pages)
25 June 2002Declaration of satisfaction of mortgage/charge (2 pages)
25 June 2002Declaration of satisfaction of mortgage/charge (2 pages)
28 May 2002Location of register of members (1 page)
28 May 2002Return made up to 04/04/02; full list of members (9 pages)
28 May 2002Location of register of members (1 page)
28 May 2002Return made up to 04/04/02; full list of members (9 pages)
23 May 2002Director resigned (1 page)
23 May 2002Director resigned (1 page)
18 May 2002Particulars of mortgage/charge (3 pages)
18 May 2002Particulars of mortgage/charge (3 pages)
17 May 2002Director resigned (1 page)
17 May 2002Director resigned (1 page)
28 March 2002Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
28 March 2002Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
9 January 2002Secretary's particulars changed;director's particulars changed (1 page)
9 January 2002Secretary's particulars changed;director's particulars changed (1 page)
9 January 2002Director's particulars changed (1 page)
9 January 2002Director's particulars changed (1 page)
7 December 2001Director's particulars changed (1 page)
7 December 2001Registered office changed on 07/12/01 from: nunn brook rise huthwaite sutton-in-ashfield nottinghamshire NG17 2PD (1 page)
7 December 2001New secretary appointed (2 pages)
7 December 2001New secretary appointed (2 pages)
7 December 2001Registered office changed on 07/12/01 from: nunn brook rise huthwaite sutton-in-ashfield nottinghamshire NG17 2PD (1 page)
7 December 2001Director's particulars changed (1 page)
31 August 2001New director appointed (2 pages)
31 August 2001New director appointed (2 pages)
21 August 2001Memorandum and Articles of Association (8 pages)
21 August 2001Memorandum and Articles of Association (8 pages)
16 August 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
16 August 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
30 July 2001Company name changed image linx international LIMITED\certificate issued on 30/07/01 (2 pages)
30 July 2001Company name changed image linx international LIMITED\certificate issued on 30/07/01 (2 pages)
16 June 2001Particulars of mortgage/charge (3 pages)
16 June 2001Particulars of mortgage/charge (3 pages)
11 May 2001Accounts made up to 31 December 2000 (19 pages)
11 May 2001Accounts made up to 31 December 2000 (19 pages)
11 April 2001New director appointed (2 pages)
11 April 2001New director appointed (2 pages)
10 April 2001Return made up to 04/04/01; full list of members (9 pages)
10 April 2001Return made up to 04/04/01; full list of members (9 pages)
12 February 2001Accounts made up to 7 April 2000 (20 pages)
12 February 2001Accounts made up to 7 April 2000 (20 pages)
12 February 2001Accounts made up to 7 April 2000 (20 pages)
21 December 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
21 December 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
25 September 2000Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
25 September 2000Particulars of mortgage/charge (5 pages)
25 September 2000Particulars of mortgage/charge (5 pages)
25 September 2000Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
6 September 2000Secretary resigned (1 page)
6 September 2000Secretary resigned (1 page)
22 August 2000Declaration of satisfaction of mortgage/charge (1 page)
22 August 2000Declaration of satisfaction of mortgage/charge (1 page)
16 August 2000Return made up to 04/04/00; full list of members (9 pages)
16 August 2000Return made up to 04/04/00; full list of members (9 pages)
8 August 2000New secretary appointed;new director appointed (2 pages)
8 August 2000New secretary appointed;new director appointed (2 pages)
25 July 2000Location of register of members (1 page)
25 July 2000Location of register of members (1 page)
8 May 2000Director resigned (1 page)
8 May 2000New director appointed (2 pages)
8 May 2000Ad 10/04/00--------- £ si 2987@1=2987 £ ic 10000/12987 (2 pages)
8 May 2000Director resigned (1 page)
8 May 2000New director appointed (2 pages)
8 May 2000Ad 10/04/00--------- £ si 2987@1=2987 £ ic 10000/12987 (2 pages)
8 May 2000Director resigned (1 page)
8 May 2000Director resigned (1 page)
8 May 2000New director appointed (2 pages)
8 May 2000Director resigned (1 page)
8 May 2000Director resigned (1 page)
8 May 2000New director appointed (2 pages)
21 April 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(47 pages)
21 April 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(47 pages)
3 April 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(1 page)
3 April 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(1 page)
30 March 2000New director appointed (2 pages)
30 March 2000New director appointed (2 pages)
21 November 1999Accounts for a small company made up to 31 March 1999 (5 pages)
21 November 1999Accounts for a small company made up to 31 March 1999 (5 pages)
25 April 1999Return made up to 04/04/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
25 April 1999Return made up to 04/04/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
17 June 1998Accounts for a small company made up to 31 March 1998 (5 pages)
17 June 1998Accounts for a small company made up to 31 March 1998 (5 pages)
14 April 1998Return made up to 04/04/98; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 April 1998Return made up to 04/04/98; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 December 1997Accounts for a small company made up to 31 March 1997 (6 pages)
19 December 1997Accounts for a small company made up to 31 March 1997 (6 pages)
16 April 1997New director appointed (2 pages)
16 April 1997Return made up to 04/04/97; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
16 April 1997Return made up to 04/04/97; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
16 April 1997New director appointed (2 pages)
16 April 1997Ad 11/04/96--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
16 April 1997Ad 11/04/96--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
14 August 1996Particulars of mortgage/charge (3 pages)
14 August 1996Particulars of mortgage/charge (3 pages)
17 April 1996Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
17 April 1996Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
16 April 1996Secretary resigned (1 page)
16 April 1996Secretary resigned (1 page)
4 April 1996Incorporation (16 pages)
4 April 1996Incorporation (16 pages)