Applecross
Perth
Wa 6153
Australia
Secretary Name | Mrs Pat Blacker |
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Nationality | British |
Status | Closed |
Appointed | 27 June 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 32 Carron Road Applecross Perth Wa 6153 Australia |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 27 June 2002(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Epworth House 25 City Road London EC1Y 1AR |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£4,591 |
Current Liabilities | £4,591 |
Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
14 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
1 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
19 April 2012 | Application to strike the company off the register (3 pages) |
19 April 2012 | Application to strike the company off the register (3 pages) |
3 August 2011 | Annual return made up to 27 June 2011 with a full list of shareholders Statement of capital on 2011-08-03
|
3 August 2011 | Annual return made up to 27 June 2011 with a full list of shareholders Statement of capital on 2011-08-03
|
30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
28 June 2010 | Director's details changed for Mr John William Blacker on 27 June 2010 (2 pages) |
28 June 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
28 June 2010 | Director's details changed for Mr John William Blacker on 27 June 2010 (2 pages) |
28 June 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
11 September 2009 | Return made up to 27/06/09; full list of members (3 pages) |
11 September 2009 | Return made up to 27/06/09; full list of members (3 pages) |
21 October 2008 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
21 October 2008 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
8 August 2008 | Return made up to 27/06/08; full list of members (3 pages) |
8 August 2008 | Return made up to 27/06/08; full list of members (3 pages) |
17 July 2008 | Director's Change of Particulars / john blacker / 01/06/2007 / Title was: , now: mr; HouseName/Number was: , now: 32; Street was: 32 carron road, now: carron road (2 pages) |
17 July 2008 | Secretary's Change of Particulars / pat blacker / 01/06/2007 / Title was: , now: mrs; HouseName/Number was: , now: 32; Street was: 32 carron road, now: carron road (2 pages) |
17 July 2008 | Director's change of particulars / john blacker / 01/06/2007 (2 pages) |
17 July 2008 | Secretary's change of particulars / pat blacker / 01/06/2007 (2 pages) |
20 March 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
20 March 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
3 October 2007 | Return made up to 27/06/07; full list of members (2 pages) |
3 October 2007 | Director's particulars changed (1 page) |
3 October 2007 | Director's particulars changed (1 page) |
3 October 2007 | Secretary's particulars changed (1 page) |
3 October 2007 | Return made up to 27/06/07; full list of members (2 pages) |
3 October 2007 | Secretary's particulars changed (1 page) |
11 October 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
11 October 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
14 August 2006 | Secretary's particulars changed (1 page) |
14 August 2006 | Return made up to 27/06/06; full list of members (2 pages) |
14 August 2006 | Secretary's particulars changed (1 page) |
14 August 2006 | Return made up to 27/06/06; full list of members (2 pages) |
20 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
20 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
17 August 2005 | Return made up to 27/06/05; full list of members (6 pages) |
17 August 2005 | Return made up to 27/06/05; full list of members (6 pages) |
26 April 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
26 April 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
9 December 2004 | Resolutions
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9 December 2004 | Resolutions
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9 December 2004 | Memorandum and Articles of Association (12 pages) |
9 December 2004 | Memorandum and Articles of Association (12 pages) |
2 August 2004 | Return made up to 27/06/04; full list of members (6 pages) |
2 August 2004 | Return made up to 27/06/04; full list of members (6 pages) |
22 April 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
22 April 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
25 July 2003 | Return made up to 27/06/03; full list of members (6 pages) |
25 July 2003 | Return made up to 27/06/03; full list of members (6 pages) |
13 August 2002 | Ad 28/06/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
13 August 2002 | Ad 28/06/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
27 June 2002 | Secretary resigned (1 page) |
27 June 2002 | Incorporation (17 pages) |
27 June 2002 | Incorporation (17 pages) |
27 June 2002 | Secretary resigned (1 page) |