Adviceonline Limited

Company Registration Number: 03959713

Company registered in England and Wales

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Adviceonline Limited is a Private Company Limited by Shares first registered on 24 March 2000. It was dissolved on 29 March 2016.

Registered Address

232 Sladepool Farm Road
Birmingham
West Midlands
B14 5EE

There are 66 companies currently registered at this postcode, including this one.

All companies at B14 5EE

Registration Data

Company Number

03959713

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

24 March 2000

Dissolution Date

29 March 2016

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

31 January 2016

Returns Last Made Up

23 December 2014

Returns Next Due

20 January 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201320122011201020092008
Fixed Assets £0£0£0£0£500£317,644
Current Assets £287£314£476£1,181£0£117,969
of which Cash £287£314£111£0£0£13,796
Total Assets £287£314£476£1,181£500£435,613
Current Liabilities £5,427£4,671£4,071£4,066£297£276,791
Net Current Assets £-5,140£-4,357£-3,595£-2,885£-297£-158,822
Total Net Worth £-5,140£-4,357£-3,595£-2,485£203£158,822

Previous Names

No previous names

Company Officers

  • BAILEY, Martin

    Director

    Appointed on 21 November 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1954

    232
    Sladepool Farm Road
    Birmingham
    West Midlands
    B14 5EE
    United Kingdom

  • LARGE, Christopher John

    Director

    Appointed on 21 November 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    232
    Sladepool Farm Road
    Birmingham
    West Midlands
    B14 5EE
    United Kingdom

  • BERG, Brian

    Secretary

    Appointed on 24 March 2000

    Resigned on 8 May 2002

    Nationality: British

    Occupation: Chartered Accountant

    14 Linden Lea
    London
    N2 0RG

  • CONNOLLY, John

    Secretary

    Appointed on 11 January 2010

    Resigned on 15 January 2011

    GERALD WHITMORE
    Appletrees
    Church Street
    Wyre Piddle
    Pershore
    Worcestershire
    WR10 2JD
    England

  • CONNOLLY, William Stephen

    Secretary

    Appointed on 24 July 2003

    Resigned on 11 January 2010

    3 Dodleston Close
    Birkenhead
    Merseyside
    CH43 9QZ

  • LITTLE, David Anthony

    Secretary

    Appointed on 8 May 2002

    Resigned on 23 July 2003

    100 Kyrle Road
    London
    SW11 6BA

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 March 2000

    Resigned on 24 March 2000

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • BAILEY, Martin

    Director

    Appointed on 1 July 2008

    Resigned on 11 January 2010

    Nationality: British

    Occupation: Director

    Month of birth: September 1954

    Heathside
    Daisybank Drive
    Sandbach
    Cheshire
    CW11 4JR
    England

  • BERG, Brian

    Director

    Appointed on 24 March 2000

    Resigned on 8 May 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1947

    14 Linden Lea
    London
    N2 0RG

  • EDWARDS, David Alexander

    Director

    Appointed on 24 May 2011

    Resigned on 21 November 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1961

    232
    Sladepool Farm Road
    Birmingham
    West Midlands
    B14 5EE
    United Kingdom

  • ELLIOTT, Gary

    Director

    Appointed on 24 March 2000

    Resigned on 30 May 2008

    Nationality: British

    Occupation: Independent Financial Advisor

    Month of birth: April 1961

    Wildwood House
    112 Valley Road
    Rickmansworth
    Hertfordshire
    WD3 4BH

  • HARDY, Carol Margaret

    Director

    Appointed on 1 July 2008

    Resigned on 30 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: September 1969

    6 Bawson Court
    Gomersal
    Cleckheaton
    West Yorkshire
    BD19 4SA

  • LASSEN, Richard Guy

    Director

    Appointed on 8 May 2002

    Resigned on 23 April 2003

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1945

    The Coach House
    27 Southern Road
    Lymington
    Hampshire
    SO41 9HR

  • NEWMAN, Timothy John

    Director

    Appointed on 1 January 2005

    Resigned on 1 May 2006

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    70 Lady Acre Close
    Lymm
    Cheshire
    WA13 0SR

  • SHAKESPEARCE, Carey

    Director

    Appointed on 22 January 2007

    Resigned on 22 January 2007

    Nationality: British

    Occupation: Commercial Director

    Month of birth: May 1955

    17 Kitchener Road
    London
    N2 8AS

  • SHAKESPEARE, Carey

    Director

    Appointed on 22 January 2007

    Resigned on 1 July 2008

    Nationality: British

    Occupation: Commercial Director

    Month of birth: May 1955

    59
    Granby Road
    Stevenage
    Herts
    SG1 4AS

  • SPRUNG, Peter

    Director

    Appointed on 1 May 2006

    Resigned on 11 January 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1953

    The Hayloft 1 Meadows Court
    Town Farm Lane
    Norley
    Cheshire
    WA6 8NH

  • WARR, Mike

    Director

    Appointed on 23 April 2003

    Resigned on 22 January 2007

    Nationality: British

    Occupation: Director

    Month of birth: June 1957

    The Old Vicarage
    Shotwick
    Chester
    CH1 6HX

  • WHITMORE, Gerald Michael

    Director

    Appointed on 11 January 2010

    Resigned on 21 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: April 1951

    232
    Sladepool Farm Road
    Birmingham
    West Midlands
    B14 5EE
    United Kingdom

  • WILKINS, John Paul

    Director

    Appointed on 8 May 2002

    Resigned on 24 November 2004

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    18 Glenferrie Road
    St. Albans
    Hertfordshire
    AL1 4JU

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 24 March 2000

    Resigned on 24 March 2000

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 29 March 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NDQyODUxNGFkaXF6a2N4.

  2. 12 January 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzODg4MTE3M2FkaXF6a2N4.

  3. 4 January 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4MT02U9. Transaction: MzEzODQ0ODE5MGFkaXF6a2N4.

  4. 29 September 2015 Previous accounting period extended from 31 December 2014 to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA01. Barcode: X4GYF1DK. Transaction: MzEzMTk3NzIzOWFkaXF6a2N4.

  5. 24 December 2014 Annual return made up to 23 December 2014 with full list of shareholders [View PDF]

    Action Date: 23 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDQPZ5. Transaction: MzExNDE5ODc2OGFkaXF6a2N4.

  6. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HII3QG. Transaction: MzEwODUwNTAzOGFkaXF6a2N4.

  7. 24 December 2013 Annual return made up to 23 December 2013 with full list of shareholders [View PDF]

    Action Date: 23 December 2013. Category: Annual return. Type: AR01. Barcode: X2NXCKAR. Transaction: MzA5MTQ2OTA1OWFkaXF6a2N4.

  8. 25 November 2013 Appointment of Mr Martin Bailey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LWF4IJ. Transaction: MzA4OTQwNjk0NWFkaXF6a2N4.

  9. 25 November 2013 Termination of appointment of David Edwards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LWF3L4. Transaction: MzA4OTQwNjc2OWFkaXF6a2N4.

  10. 22 November 2013 Appointment of Mr Christopher John Large as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LOOONS. Transaction: MzA4OTI1MzM5OWFkaXF6a2N4.

  11. 22 November 2013 Termination of appointment of Gerald Whitmore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LOON1O. Transaction: MzA4OTI1Mjk2MWFkaXF6a2N4.

  12. 29 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HXVKP5. Transaction: MzA4NTk4MTUxNWFkaXF6a2N4.

  13. 24 December 2012 Annual return made up to 23 December 2012 with full list of shareholders [View PDF]

    Action Date: 23 December 2012. Category: Annual return. Type: AR01. Barcode: X1OFB2NU. Transaction: MzA2OTk2ODIxNWFkaXF6a2N4.

  14. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEDL49. Transaction: MzA2NDk2ODYzMmFkaXF6a2N4.

  15. 5 January 2012 Annual return made up to 23 December 2011 with full list of shareholders [View PDF]

    Action Date: 23 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX2VAA. Transaction: MzA1MDE4MDc4MGFkaXF6a2N4.

  16. 4 January 2012 Annual return made up to 22 December 2011 with full list of shareholders [View PDF]

    Action Date: 22 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUFRMY. Transaction: MzA1MDA4NTY4NGFkaXF6a2N4.

  17. 4 January 2012 Appointment of Mr David Alexander Edwards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZUFRMQ. Transaction: MzA1MDA4NDMyMGFkaXF6a2N4.

  18. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XX38FXZG. Transaction: MzA0NDczNDIxM2FkaXF6a2N4.

  19. 12 September 2011 Registered office address changed from C/O Gerald Whitmore Appletrees Church Street Wyre Piddle Pershore Worcestershire WR10 2JD England on 12 September 2011 [View PDF]

    Action Date: 12 September 2011. Category: Address. Type: AD01. Barcode: XPVZRXHL. Transaction: MzA0MzYzMTgyMWFkaXF6a2N4.

  20. 15 January 2011 Termination of appointment of John Connolly as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHJ6LQT7. Transaction: MzAzMDQ4OTgxM2FkaXF6a2N4.

  21. 8 January 2011 Annual return made up to 22 December 2010 with full list of shareholders [View PDF]

    Action Date: 22 December 2010. Category: Annual return. Type: AR01. Barcode: XF6C0QM6. Transaction: MzAzMDAzOTg5MGFkaXF6a2N4.

  22. 28 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ANJPJOMY. Transaction: MzAyNjAzNTM3NGFkaXF6a2N4.

  23. 25 January 2010 Appointment of Mr John Connolly as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XX63YGVC. Transaction: MzAwNzcxMjgyOWFkaXF6a2N4.

  24. 22 January 2010 Termination of appointment of Peter Sprung as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXAP3GV7. Transaction: MzAwNzcyNTY4NWFkaXF6a2N4.

  25. 22 January 2010 Termination of appointment of Martin Bailey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXA8UGVH. Transaction: MzAwNzcyNDM1NGFkaXF6a2N4.

  26. 22 January 2010 Termination of appointment of William Connolly as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XX97RGVC. Transaction: MzAwNzcyMTQ1NGFkaXF6a2N4.

  27. 22 January 2010 Registered office address changed from Royal Liver Building Liverpool Merseyside L3 1HT on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Address. Type: AD01. Barcode: XX6BEGV0. Transaction: MzAwNzcxMzQwN2FkaXF6a2N4.

  28. 22 January 2010 Appointment of Mr Gerald Michael Whitmore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XX5PPGVO. Transaction: MzAwNzcxMTcyM2FkaXF6a2N4.

  29. 23 December 2009 Annual return made up to 22 December 2009 with full list of shareholders [View PDF]

    Action Date: 22 December 2009. Category: Annual return. Type: AR01. Barcode: XL7ING1B. Transaction: MzAwNTYwOTgwNmFkaXF6a2N4.

  30. 30 October 2009 Termination of appointment of Carol Hardy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTMETEJG. Transaction: MzAwMTc5MTgyNWFkaXF6a2N4.

  31. 16 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ASPLXBL5. Transaction: MjAzNzI5NDA3MmFkaXF6a2N4.

  32. 24 March 2009 Return made up to 18/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0E2Z8EY. Transaction: MjAyODc2MTY3N2FkaXF6a2N4.

  33. 7 July 2008 Director appointed mr martin bailey [View PDF]

    Category: Officers. Type: 288a. Barcode: XBZBQ17G. Transaction: MjAwODU2MTIwMGFkaXF6a2N4.

  34. 7 July 2008 Appointment terminated director carey shakespeare [View PDF]

    Category: Officers. Type: 288b. Barcode: XBYDN17E. Transaction: MjAwODU1NjcyMWFkaXF6a2N4.

  35. 7 July 2008 Director appointed mrs carol margaret hardy [View PDF]

    Category: Officers. Type: 288a. Barcode: XBYBB170. Transaction: MjAwODU1NjA2NmFkaXF6a2N4.

  36. 12 June 2008 Appointment terminated director gary elliott [View PDF]

    Category: Officers. Type: 288b. Barcode: X6R8A0IU. Transaction: MjAwNzEwNDQyOWFkaXF6a2N4.

  37. 23 May 2008 Director's change of particulars / carey shakespeare / 23/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2P4NZYC. Transaction: MjAwNTk3ODExMmFkaXF6a2N4.

  38. 23 May 2008 Return made up to 18/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2P4CZY1. Transaction: MjAwNTk3NzM2NWFkaXF6a2N4.

  39. 12 May 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AGF7YZLU. Transaction: MjAwNTE5OTYyNGFkaXF6a2N4.

  40. 31 May 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDg5NjAxOWFkaXF6a2N4.

  41. 20 March 2007 Return made up to 18/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njk3MzE4MmFkaXF6a2N4.

  42. 6 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTcxMDAzMWFkaXF6a2N4.

  43. 6 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTcxMDAyMGFkaXF6a2N4.

  44. 6 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTcxNzIwNGFkaXF6a2N4.

  45. 30 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTAyODM2NGFkaXF6a2N4.

  46. 20 December 2006 Return made up to 18/03/06; change of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzg0ODU4M2FkaXF6a2N4.

  47. 17 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTIyMjM5MGFkaXF6a2N4.

  48. 17 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTI4NjY4MGFkaXF6a2N4.

  49. 11 May 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTA3NTYzOGFkaXF6a2N4.

  50. 22 March 2006 Return made up to 18/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI5NjYyNWFkaXF6a2N4.

  51. 6 December 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEyNTIxMjgyOWFkaXF6a2N4.

  52. 14 June 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAwOTM3ODQ4NmFkaXF6a2N4.

  53. 19 March 2005 Return made up to 18/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODI3NTMyM2FkaXF6a2N4.

  54. 20 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzM0NDk0N2FkaXF6a2N4.

  55. 3 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODk2MjQ4NWFkaXF6a2N4.

  56. 8 June 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NDIxNDg1OGFkaXF6a2N4.

  57. 20 April 2004 Return made up to 24/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzA1NjM4NWFkaXF6a2N4.

  58. 24 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2ODE0NDA0NWFkaXF6a2N4.

  59. 13 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODUyMDA1NWFkaXF6a2N4.

  60. 13 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTE4ODQwOGFkaXF6a2N4.

  61. 26 June 2003 Registered office changed on 26/06/03 from: 5TH floor 80 cannon street london EC4N 6HL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTExNjYxMGFkaXF6a2N4.

  62. 9 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTYxMzI0OGFkaXF6a2N4.

  63. 8 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDg1OTcxOGFkaXF6a2N4.

  64. 12 April 2003 Return made up to 24/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzE2MDMxM2FkaXF6a2N4.

  65. 6 April 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5Mjg0NDAzOGFkaXF6a2N4.

  66. 29 July 2002 Accounting reference date shortened from 31/03/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMjM3Nzc1MmFkaXF6a2N4.

  67. 25 July 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDMzMjA0MmFkaXF6a2N4.

  68. 25 July 2002 Registered office changed on 25/07/02 from: 35 ballards lane london N3 1XW [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjAzMTYxMmFkaXF6a2N4.

  69. 25 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTA4OTk3NWFkaXF6a2N4.

  70. 25 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzc1MjQxMmFkaXF6a2N4.

  71. 25 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjI1NTU4MGFkaXF6a2N4.

  72. 20 July 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyNjA3MjcwNmFkaXF6a2N4.

  73. 26 April 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxMTg2NzEzMWFkaXF6a2N4.

  74. 9 April 2002 Return made up to 24/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MzA5NjczNGFkaXF6a2N4.

  75. 4 June 2001 Return made up to 24/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNzg2ODM5N2FkaXF6a2N4.

  76. 13 January 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NjI3NjQyNWFkaXF6a2N4.

  77. 20 December 2000 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNDI4NTAwMGFkaXF6a2N4.

  78. 22 August 2000 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDEwODk2MjkwMGFkaXF6a2N4.

  79. 22 August 2000 Ad 01/04/00--------- £ si [email protected]=6667 £ ic 2/6669 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Njk0MzczOWFkaXF6a2N4.

  80. 6 June 2000 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA4MjQ2Njc5MWFkaXF6a2N4.

  81. 6 June 2000 Registered office changed on 06/06/00 from: 35 ballards lane london N3 1XW [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODM1OTM2NGFkaXF6a2N4.

  82. 6 June 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDc5MDI0MWFkaXF6a2N4.

  83. 6 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTMzNDYwMmFkaXF6a2N4.

  84. 1 June 2000 Nc inc already adjusted 24/03/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1MDA2MTAzNWFkaXF6a2N4.

  85. 1 June 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzcyMDYwN2FkaXF6a2N4.

  86. 1 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTgxMTI4OGFkaXF6a2N4.

  87. 31 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzI2ODU4NmFkaXF6a2N4.

  88. 31 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjU4MjUzN2FkaXF6a2N4.

  89. 31 March 2000 Registered office changed on 31/03/00 from: quick co formations, the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDExODUxODY2MGFkaXF6a2N4.

  90. 24 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTg0OTU0OGFkaXF6a2N4.

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