Ad. Iq Limited

Company Registration Number: 04485612

Company registered in England and Wales

Ad. Iq Limited is a Private Company Limited by Shares first registered on 15 July 2002. Its current registered address is in Kent.

Registered Address

142-148 MAIN ROAD
KENT
SA14 6NZ

This is the only company currently registered at this postcode.

Registration Data

Company Number

04485612

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

15 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2011

Accounts Next Due

30 September 2013

Returns Last Made Up

7 August 2012

Returns Next Due

4 September 2013

Mortgages

7 in total
5 outstanding
2 satisfied

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£0£0
Current Assets £565,687£982,979£1,053,236£1,010,821£740,239
of which Cash £83,579£38,117£154,907£249,298£100,704
Total Assets £565,687£982,979£1,053,236£1,010,821£740,239
Current Liabilities £1,343,875£2,062,799£1,831,810£1,759,048£1,589,137
Net Current Assets £-778,188£-1,079,820£-778,574£-748,227£-848,898
Total Net Worth £-2,128,854£-1,364,302£-1,069,679£-1,132,718£-839,274

Previous Names

  • TXT4 LIMITED, active until 4 September 2007

Company Officers

  • CARRIGAN, Timothy John

    Secretary

    Appointed on 2 February 2005

     

    Flat 3
    St Lukes House
    14 Fitzroy Square
    London
    W1T 6ED

  • CARRIGAN, Timothy John

    Director

    Appointed on 2 December 2003

     

    Nationality: Australian

    Occupation: Director

    Month of birth: September 1964

    Flat 3
    St Lukes House
    14 Fitzroy Square
    London
    W1T 6ED

  • DEJAEGHER, Gino Daniel Maurice

    Director

    Appointed on 23 February 2011

     

    Nationality: Belguim

    Occupation: Managing Director

    Month of birth: December 1961

    48
    Holland Villas Road
    London
    W14 8DH
    United Kingdom

  • ROBINSON, Simon Antonony Marshal

    Secretary

    Appointed on 11 August 2002

    Resigned on 2 February 2005

    15 Green Lane
    Oxhey
    Watford
    Hertfordshire
    WD19 4NL

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 15 July 2002

    Resigned on 16 July 2002

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • CRITCHLEY, James

    Director

    Appointed on 11 August 2002

    Resigned on 1 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1975

    2a Fellbrigg Road
    London
    SE22 9HH

  • DUKES, Carol Sarah

    Director

    Appointed on 16 December 2005

    Resigned on 31 May 2007

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    38 Park Road
    Hampton Wick
    Surrey
    KT1 4AS

  • GOODHALL, Adrian Francis Crispin

    Director

    Appointed on 7 March 2006

    Resigned on 5 December 2006

    Nationality: British

    Occupation: Investment Manager

    Month of birth: March 1961

    Halfpennies
    High Street
    Marlborough
    Wiltshire
    SN8 1LZ

  • HEALEY, Russell George

    Director

    Appointed on 11 June 2008

    Resigned on 20 April 2011

    Nationality: British

    Occupation: Venture Capital

    Month of birth: November 1970

    34a Greenland Road
    London
    NW1 0AY

  • KYFFIN, David Thomas

    Director

    Appointed on 12 March 2008

    Resigned on 9 December 2009

    Nationality: British

    Occupation: Md Media Agency

    Month of birth: April 1956

    212
    Somerset Road
    Wimbledon
    London
    SW19 5JE

  • MARSH, John Richard, Dr

    Director

    Appointed on 4 February 2009

    Resigned on 7 July 2010

    Nationality: British

    Occupation: Investment Manager

    Month of birth: May 1971

    201
    Cumnor Hil
    Oxford
    Oxfordshire
    OX2 9PJ
    United Kingdom

  • MOTT, David Edward, Christian

    Director

    Appointed on 12 March 2008

    Resigned on 4 February 2009

    Nationality: British

    Occupation: Fund Manager

    Month of birth: May 1973

    Red House Farm
    Shabbington Road
    Long Crendon
    Buckinghamshire
    HP18 9ET

  • THOMAS, Michael Stuart

    Director

    Appointed on 5 November 2008

    Resigned on 4 August 2010

    Nationality: British

    Occupation: Company Chairman

    Month of birth: May 1944

    Milton Lodge
    Bangers Road South
    Iver
    Buckinghamshire
    SL0 0AA

  • TURNER, Guy Peter

    Director

    Appointed on 1 August 2007

    Resigned on 31 January 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1971

    Parkview
    Withy Lane Hemyock
    Cullompton
    Devon
    EX15 3UD

  • WARD, Ashley

    Director

    Appointed on 8 March 2007

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Co Director

    Month of birth: May 1953

    11 Ellison Road
    Barnes
    London
    SW13 0AD

  • WATTS, Colin Brendan

    Director

    Appointed on 7 July 2010

    Resigned on 4 April 2013

    Nationality: Ireland

    Occupation: Investment Manager

    Month of birth: July 1957

    OXFORD CAPITAL PARTNERS
    201
    Cumnor Hill
    Oxford
    OX2 9PJ
    United Kingdom

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 15 July 2002

    Resigned on 16 July 2002

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 6 October 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1OTA5MDE4MWFkaXF6a2N4.

  2. 6 July 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5A7C0EY. Transaction: MzE1MjM4NTI5M2FkaXF6a2N4.

  3. 29 July 2015 Liquidators statement of receipts and payments to 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Insolvency. Type: 4.68. Barcode: A4C5OE5N. Transaction: MzEyODAyMTYxM2FkaXF6a2N4.

  4. 15 August 2014 Liquidators statement of receipts and payments to 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Insolvency. Type: 4.68. Barcode: A3DWQ649. Transaction: MzEwNTYzNjE0MWFkaXF6a2N4.

  5. 21 June 2013 Registered office address changed from Communications House York Street London W1U 6PZ United Kingdom on 21 June 2013 [View PDF]

    Action Date: 21 June 2013. Category: Address. Type: AD01. Barcode: A2ASQOKG. Transaction: MzA4MDE3NDM3NGFkaXF6a2N4.

  6. 20 June 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2ASQOJS. Transaction: MzA4MDEyNTc4M2FkaXF6a2N4.

  7. 20 June 2013 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A2ASQOK8. Transaction: MzA4MDEyNTc3NWFkaXF6a2N4.

  8. 20 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTJBU1FPSzBhZGlxemtjeA.

  9. 7 May 2013 Termination of appointment of Colin Watts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27VRYHN. Transaction: MzA3NzU0ODE1OWFkaXF6a2N4.

  10. 6 November 2012 Annual return made up to 7 August 2012 with full list of shareholders [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: X1L49WHD. Transaction: MzA2NzAyODIwOGFkaXF6a2N4.

  11. 6 November 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1KPYCYI. Transaction: MzA2NzAyMjg0MWFkaXF6a2N4.

  12. 17 August 2012 Termination of appointment of James Critchley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FJ8QPU. Transaction: MzA2MjU3NzU2OWFkaXF6a2N4.

  13. 6 December 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AHPQ7ZO0. Transaction: MzA0ODUwNzU1N2FkaXF6a2N4.

  14. 5 December 2011 Registered office address changed from Unit 5.01 Tea Buidling 56 Shoreditch High Street London E1 6JJ United Kingdom on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Address. Type: AD01. Barcode: XJ08VZTB. Transaction: MzA0ODQwMzUxMWFkaXF6a2N4.

  15. 22 November 2011 Annual return made up to 7 August 2011 with full list of shareholders [View PDF]

    Action Date: 7 August 2011. Category: Annual return. Type: AR01. Barcode: XEAIOZF5. Transaction: MzA0NzUwNTM4NWFkaXF6a2N4.

  16. 17 November 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L2VJ5ZAF. Transaction: MzA0NzM0NzQyNmFkaXF6a2N4.

  17. 23 August 2011 Termination of appointment of Russell Healey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK0MYWXU. Transaction: MzA0MjU1MDM5NWFkaXF6a2N4.

  18. 6 May 2011 Appointment of Mr Gino Daniel Maurice Dejaegher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIYSFTV8. Transaction: MzAzNjY1NjgxMGFkaXF6a2N4.

  19. 2 February 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMTUzNjk5MWFkaXF6a2N4.

  20. 12 January 2011 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ANLTGQQ7. Transaction: MzAzMDM0NTY3NmFkaXF6a2N4.

  21. 1 December 2010 Annual return made up to 7 August 2010 with full list of shareholders [View PDF]

    Action Date: 7 August 2010. Category: Annual return. Type: AR01. Barcode: X3LLDPJR. Transaction: MzAyNzk5NTMzNGFkaXF6a2N4.

  22. 1 December 2010 Registered office address changed from Unit 4.02 Tea Building 56 Shoreditch High Street London E1 6JJ on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Address. Type: AD01. Barcode: X3LLAPJO. Transaction: MzAyNzkzNTUwNGFkaXF6a2N4.

  23. 30 November 2010 Director's details changed for Mr Timothy John Carrigan on 7 August 2010 [View PDF]

    Action Date: 7 August 2010. Category: Officers. Type: CH01. Barcode: X3LLBPJP. Transaction: MzAyNzkzNTUwOWFkaXF6a2N4.

  24. 30 November 2010 Director's details changed for Mr James Critchley on 7 August 2010 [View PDF]

    Action Date: 7 August 2010. Category: Officers. Type: CH01. Barcode: X3LLCPJQ. Transaction: MzAyNzkzNTUxMmFkaXF6a2N4.

  25. 25 November 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LFD7RPDD. Transaction: MzAyNzYxMjczOWFkaXF6a2N4.

  26. 25 October 2010 Termination of appointment of Michael Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQWW5OJR. Transaction: MzAyNTgwOTkwMWFkaXF6a2N4.

  27. 18 October 2010 Statement of capital following an allotment of shares on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Capital. Type: SH01. Barcode: AT6K5O9V. Transaction: MzAyNTM4MDM3MmFkaXF6a2N4.

  28. 15 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNTMwNzY2NWFkaXF6a2N4.

  29. 15 September 2010 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A9R91NFM. Transaction: MzAyMzU1ODg1NGFkaXF6a2N4.

  30. 20 July 2010 Appointment of Mr Colin Brendan Watts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XM6OYLUQ. Transaction: MzAxOTgzNDA4NWFkaXF6a2N4.

  31. 20 July 2010 Termination of appointment of John Marsh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XM586LUH. Transaction: MzAxOTgzMTI5OWFkaXF6a2N4.

  32. 4 February 2010 Termination of appointment of David Kyffin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPS6JH8S. Transaction: MzAwODcwMTczMmFkaXF6a2N4.

  33. 27 August 2009 Return made up to 07/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6Q32CQ0. Transaction: MjA0MDA2MDg5MmFkaXF6a2N4.

  34. 1 June 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L5PMLA95. Transaction: MjAzNDEwNDQxOWFkaXF6a2N4.

  35. 2 March 2009 Ad 18/02/09\gbp si [email protected]=3228\gbp ic 43748/46976\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ASBVB7QG. Transaction: MjAyNzA3NTY1MGFkaXF6a2N4.

  36. 2 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNzA3NTI2M2FkaXF6a2N4.

  37. 2 March 2009 Gbp nc 80000/115000\13/02/09 [View PDF]

    Category: Capital. Type: 123. Barcode: ASBVA7QF. Transaction: MjAyNzA3NTIxNmFkaXF6a2N4.

  38. 27 February 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ASBVE7QJ. Transaction: MjAyNzMyODI0MWFkaXF6a2N4.

  39. 5 February 2009 Director appointed mr michael thomas [View PDF]

    Category: Officers. Type: 288a. Barcode: XOFW0747. Transaction: MjAyNTA3MDgzNWFkaXF6a2N4.

  40. 5 February 2009 Director appointed dr john richard marsh [View PDF]

    Category: Officers. Type: 288a. Barcode: XOGIN74H. Transaction: MjAyNTA3NTU4N2FkaXF6a2N4.

  41. 5 February 2009 Director and secretary's change of particulars / timothy carrigan / 04/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOFY774G. Transaction: MjAyNTA3MDg3MGFkaXF6a2N4.

  42. 4 February 2009 Appointment terminated director david mott [View PDF]

    Category: Officers. Type: 288b. Barcode: XOCRE73C. Transaction: MjAyNDk5OTMwN2FkaXF6a2N4.

  43. 4 February 2009 Appointment terminated director guy turner [View PDF]

    Category: Officers. Type: 288b. Barcode: XOCQB738. Transaction: MjAyNDk5OTI5MWFkaXF6a2N4.

  44. 4 February 2009 Appointment terminated director ashley ward [View PDF]

    Category: Officers. Type: 288b. Barcode: XOCQ073X. Transaction: MjAyNDk5OTI4M2FkaXF6a2N4.

  45. 4 February 2009 Director's change of particulars / james critchley / 04/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOCPA736. Transaction: MjAyNDk5OTI3NmFkaXF6a2N4.

  46. 8 September 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LIBWX2V4. Transaction: MjAxMjg0MDYxOWFkaXF6a2N4.

  47. 5 September 2008 Return made up to 07/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPE4Z2UZ. Transaction: MjAxMjcwODA3N2FkaXF6a2N4.

  48. 30 June 2008 Director appointed russell george healey [View PDF]

    Category: Officers. Type: 288a. Barcode: AJQCZ0XR. Transaction: MjAwODEwODU4MmFkaXF6a2N4.

  49. 20 May 2008 Return made up to 07/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1UMFZVN. Transaction: MjAwNTczMDkwMWFkaXF6a2N4.

  50. 25 April 2008 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: LO5Y0Z5G. Transaction: MjAwNDExOTgyM2FkaXF6a2N4.

  51. 24 April 2008 Director appointed david edward christian mott [View PDF]

    Category: Officers. Type: 288a. Barcode: AQL4UZ5N. Transaction: MjAwNDAyNTUyNGFkaXF6a2N4.

  52. 24 April 2008 Director appointed david thomas kyffin [View PDF]

    Category: Officers. Type: 288a. Barcode: AQL4VZ5O. Transaction: MjAwNDAyNDk1NGFkaXF6a2N4.

  53. 8 April 2008 Ad 27/03/08-31/03/08\gbp si [email protected]=6101\gbp ic 43739/49840\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A525UYLZ. Transaction: MjAwMjg3MzA1N2FkaXF6a2N4.

  54. 8 April 2008 Nc inc already adjusted 31/03/08 [View PDF]

    Category: Capital. Type: 123. Barcode: A5264YLA. Transaction: MjAwMjg3MzAxOGFkaXF6a2N4.

  55. 8 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMjg3MjkxMGFkaXF6a2N4.

  56. 4 April 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A524JYLN. Transaction: MjAwMzAxNjk3MmFkaXF6a2N4.

  57. 6 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AUSGNXMI. Transaction: MjAwMDkyMzExMmFkaXF6a2N4.

  58. 2 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjE4NzEwNmFkaXF6a2N4.

  59. 2 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjE4NzkwMmFkaXF6a2N4.

  60. 2 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTg5MDEzOWFkaXF6a2N4.

  61. 28 September 2007 Ad 20/08/07--------- £ si [email protected]=6881 £ ic 36858/43739 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTk2NzUzMWFkaXF6a2N4.

  62. 11 September 2007 Notice of assignment of name or new name to shares [View PDF]

    Category: Capital. Type: 128(4). Transaction: MDE4NTQwNzU3N2FkaXF6a2N4.

  63. 11 September 2007 Notice of assignment of name or new name to shares [View PDF]

    Category: Capital. Type: 128(4). Transaction: MDE4NTQwNjMxOGFkaXF6a2N4.

  64. 4 September 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NDczNTc4NGFkaXF6a2N4.

  65. 8 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzkwNzYwNmFkaXF6a2N4.

  66. 2 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzY5NzcxMmFkaXF6a2N4.

  67. 23 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzQ1MzcxMGFkaXF6a2N4.

  68. 21 March 2007 Ad 28/02/07--------- £ si [email protected]=180 £ ic 36678/36858 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzUzMzQ4OGFkaXF6a2N4.

  69. 21 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Nzg1Njg0MGFkaXF6a2N4.

  70. 21 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODE5MDI0NWFkaXF6a2N4.

  71. 19 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjU0MzAxMWFkaXF6a2N4.

  72. 19 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjU0MzcwNmFkaXF6a2N4.

  73. 19 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjU0MjgwNmFkaXF6a2N4.

  74. 19 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjM3MTEwNGFkaXF6a2N4.

  75. 7 January 2007 Ad 01/12/06--------- £ si [email protected]=6408 £ ic 30270/36678 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDY5ODU3MWFkaXF6a2N4.

  76. 15 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzc4MTAwNGFkaXF6a2N4.

  77. 9 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDMyNTcxNGFkaXF6a2N4.

  78. 9 November 2006 Return made up to 07/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTA3NTAwOGFkaXF6a2N4.

  79. 9 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDc5ODcyMWFkaXF6a2N4.

  80. 3 May 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTM3NDI0OWFkaXF6a2N4.

  81. 6 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTc0NTk1MWFkaXF6a2N4.

  82. 29 March 2006 Ad 07/03/06--------- £ si [email protected]=13640 £ ic 16630/30270 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTA4Njk5NmFkaXF6a2N4.

  83. 29 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODYwOTc0MWFkaXF6a2N4.

  84. 24 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Nzc2ODc3NWFkaXF6a2N4.

  85. 24 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODMwMjQ0OWFkaXF6a2N4.

  86. 14 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzYxNTA1NWFkaXF6a2N4.

  87. 26 January 2006 Ad 16/12/05--------- £ si [email protected]=1071 £ ic 15559/16630 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODE5MDE1N2FkaXF6a2N4.

  88. 10 January 2006 Registered office changed on 10/01/06 from: 8-9 hoxton square london N1 6NU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTYzNTY3OGFkaXF6a2N4.

  89. 13 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2ODc4MDY4OWFkaXF6a2N4.

  90. 1 December 2005 Return made up to 07/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDc0NDEyNGFkaXF6a2N4.

  91. 29 September 2005 Accounting reference date extended from 31/07/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNTM1ODE0MWFkaXF6a2N4.

  92. 24 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1ODM1OTQyM2FkaXF6a2N4.

  93. 10 May 2005 Return made up to 07/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjYxMTg5N2FkaXF6a2N4.

  94. 10 May 2005 Ad 06/08/04--------- £ si [email protected]=5560 £ ic 9999/15559 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTM1ODE1MGFkaXF6a2N4.

  95. 29 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjcwODk5OWFkaXF6a2N4.

  96. 12 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNzg2NTI5NmFkaXF6a2N4.

  97. 11 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODQ2MzEwNGFkaXF6a2N4.

  98. 11 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzkzMzk4MGFkaXF6a2N4.

  99. 17 December 2004 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA3NTY1MzY4MmFkaXF6a2N4.

  100. 18 May 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEyNjcxNjM0N2FkaXF6a2N4.

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