Notice to Registrar of Companies of Notice of disclaimer31 August 2023NDISC
Notice to Registrar of Companies of Notice of disclaimer31 August 2023NDISC
Notice to Registrar of Companies of Notice of disclaimer31 August 2023NDISC
Notice to Registrar of Companies of Notice of disclaimer31 August 2023NDISC
Notice to Registrar of Companies of Notice of disclaimer31 August 2023NDISC
Notice to Registrar of Companies of Notice of disclaimer30 August 2023NDISC
Liquidators' statement of receipts and payments to 2023-02-0917 April 2023LIQ03
Notice to Registrar of Companies of Notice of disclaimer30 August 2022NDISC
Notice to Registrar of Companies of Notice of disclaimer30 August 2022NDISC
Notice to Registrar of Companies of Notice of disclaimer30 August 2022NDISC
Notice to Registrar of Companies of Notice of disclaimer30 August 2022NDISC
Notice to Registrar of Companies of Notice of disclaimer30 August 2022NDISC
Notice to Registrar of Companies of Notice of disclaimer30 August 2022NDISC
Notice to Registrar of Companies of Notice of disclaimer30 August 2022NDISC
Notice to Registrar of Companies of Notice of disclaimer30 August 2022NDISC
Notice to Registrar of Companies of Notice of disclaimer30 August 2022NDISC
Notice to Registrar of Companies of Notice of disclaimer30 August 2022NDISC
Notice to Registrar of Companies of Notice of disclaimer26 August 2022NDISC
Notice to Registrar of Companies of Notice of disclaimer26 August 2022NDISC
Notice to Registrar of Companies of Notice of disclaimer26 August 2022NDISC
Notice to Registrar of Companies of Notice of disclaimer26 August 2022NDISC
Notice to Registrar of Companies of Notice of disclaimer26 August 2022NDISC
Notice to Registrar of Companies of Notice of disclaimer26 August 2022NDISC
Notice to Registrar of Companies of Notice of disclaimer7 June 2022NDISC
Notice to Registrar of Companies of Notice of disclaimer7 June 2022NDISC
Notice to Registrar of Companies of Notice of disclaimer7 June 2022NDISC
Notice to Registrar of Companies of Notice of disclaimer7 June 2022NDISC
Notice to Registrar of Companies of Notice of disclaimer7 June 2022NDISC
Notice to Registrar of Companies of Notice of disclaimer7 June 2022NDISC
Notice to Registrar of Companies of Notice of disclaimer7 June 2022NDISC
Liquidators' statement of receipts and payments to 2022-02-098 April 2022LIQ03
Appointment of a voluntary liquidator19 February 2021600
Notice of move from Administration case to Creditors Voluntary Liquidation10 February 2021AM22 Administrator's progress report17 September 2020AM10 Administrator's progress report18 March 2020AM10 Satisfaction of charge 039436780008 in full11 December 2019MR04 Satisfaction of charge 039436780010 in full11 December 2019MR04 Satisfaction of charge 039436780009 in full11 December 2019MR04 Notice of extension of period of Administration21 October 2019AM19
Administrator's progress report19 September 2019AM10 Statement of affairs with form AM02SOA/AM02SOC21 May 2019AM02 Result of meeting of creditors17 May 2019AM07
Statement of administrator's proposal26 April 2019AM03 Registered office address changed from Sun Alliance House 16 - 26 Albert Road Middlesbrough TS1 1PR England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 2019-03-055 March 2019AD01 Appointment of an administrator4 March 2019AM01 Change of details for Aurelius Sigma Limited as a person with significant control on 2018-07-0628 February 2019PSC05 Confirmation statement made on 2019-02-14 with updates28 February 2019CS01 Termination of appointment of Stephen Edward Moon as a director on 2018-09-1919 September 2018TM01 Termination of appointment of Brian Bell as a director on 2018-09-066 September 2018TM01 Appointment of Mr Stephen Geoffrey Jones as a director on 2018-07-2626 July 2018AP01 Registration of charge 039436780010, created on 2018-07-1925 July 2018MR01 Registration of charge 039436780009, created on 2018-05-3011 June 2018MR01 Statement of company's objects11 June 2018CC04
Satisfaction of charge 039436780006 in full7 June 2018MR04 Satisfaction of charge 4 in full7 June 2018MR04 Registration of charge 039436780008, created on 2018-06-046 June 2018MR01 Satisfaction of charge 039436780007 in full4 May 2018MR04 Current accounting period extended from 2018-09-30 to 2018-12-3126 April 2018AA01 Group of companies' accounts made up to 2017-09-3018 April 2018AA Termination of appointment of Joanna Emily Laxton as a secretary on 2018-03-2626 March 2018TM02 Confirmation statement made on 2018-02-14 with no updates14 February 2018CS01 Register inspection address has been changed from Masters House 107 Hammersmith Road London W14 0QH to Queensway House the Hedges St. Georges Weston-Super-Mare BS22 7BB14 February 2018AD02 Registered office address changed from 2nd Floor Sun Alliance House 16 - 26 Albert Road Middlesbrough TS1 1PR to Sun Alliance House 16 - 26 Albert Road Middlesbrough TS1 1PR on 2018-02-011 February 2018AD01 Registration of charge 039436780007, created on 2018-01-0816 January 2018MR01 Appointment of Mr Rajesh Patel as a director on 2017-07-046 July 2017AP01 Termination of appointment of Philip Richard Andrew as a director on 2017-06-276 July 2017TM01 Group of companies' accounts made up to 2016-09-306 July 2017AA Confirmation statement made on 2017-03-06 with updates17 March 2017CS01 Termination of appointment of John Dougal as a director on 2017-01-0619 January 2017TM01 Appointment of Mr Brian Bell as a director on 2016-12-099 December 2016AP01 Appointment of Mr Stephen Edward Moon as a director on 2016-11-088 November 2016AP01 Termination of appointment of Paul Anthony Scales as a director on 2016-06-293 August 2016TM01 Termination of appointment of Catherine Yeomans as a director on 2016-06-293 August 2016TM01 Termination of appointment of Damian Paul Whitham as a director on 2016-06-293 August 2016TM01 Termination of appointment of Iain Keddie as a director on 2016-06-293 August 2016TM01 Termination of appointment of Jeffrey John Halliwell as a director on 2016-06-293 August 2016TM01 Termination of appointment of Michael James Harrison as a director on 2016-06-293 August 2016TM01 Appointment of Mr John Dougal as a director on 2016-06-293 August 2016AP01 Appointment of Miss Joanna Emily Laxton as a secretary on 2016-06-293 August 2016AP03 Termination of appointment of William Cook as a director on 2016-06-293 August 2016TM01 Termination of appointment of Mark Anthony Cahill as a director on 2016-06-293 August 2016TM01 Termination of appointment of Anthony George Hunter as a secretary on 2016-06-293 August 2016TM02 Termination of appointment of Urmila Banerjee as a director on 2016-06-293 August 2016TM01 Registration of charge 039436780006, created on 2016-06-281 July 2016MR01 Termination of appointment of Ewen Graham Wolseley Crouch as a director on 2016-04-1314 April 2016TM01 Annual return made up to 2016-03-06 with full list of shareholders18 March 2016AR01 Group of companies' accounts made up to 2015-09-3026 January 2016AA Appointment of Iain Keddie as a director on 2015-12-1014 December 2015AP01 Termination of appointment of Martin Graham Watkins as a director on 2015-12-1014 December 2015TM01 Annual return made up to 2015-03-06 with full list of shareholders18 March 2015AR01 Group of companies' accounts made up to 2014-09-3022 December 2014AA Satisfaction of charge 5 in full9 May 2014MR04 Annual return made up to 2014-03-06 with full list of shareholders16 April 2014AR01 Appointment of Catherine Yeomans as a director16 April 2014AP01 Termination of appointment of Prins Ralston as a director4 April 2014TM01 Termination of appointment of James Hall as a director3 April 2014TM01 Group of companies' accounts made up to 2013-09-3016 December 2013AA Registered office address changed from Garden House 2Nd Floor 57-59 Long Acre London WC2E 9JL on 2013-10-011 October 2013AD01 Group of companies' accounts made up to 2012-09-304 July 2013AA Termination of appointment of Mark Russell as a director14 June 2013TM01 Appointment of Philip Richard Andrew as a director6 June 2013AP01 Annual return made up to 2013-03-06 with full list of shareholders6 March 2013AR01 Appointment of Jeffrey John Halliwell as a director7 February 2013AP01 Termination of appointment of Richard Wheatly as a director16 January 2013TM01 Termination of appointment of Breege Burke as a director1 November 2012TM01 Group of companies' accounts made up to 2011-09-3028 June 2012AA Director's details changed for William Cook on 2012-03-1414 March 2012CH01 Annual return made up to 2012-03-06 with full list of shareholders7 March 2012AR01 Termination of appointment of Keith Faulkner as a director16 January 2012TM01 Appointment of Urmila Banerjee as a director5 December 2011AP01 Current accounting period extended from 2011-03-31 to 2011-09-304 May 2011AA01 Annual return made up to 2011-03-06 with full list of shareholders25 March 2011AR01 Accounts made up to 2010-03-314 January 2011AA Appointment of Prins Aubrey Ralston as a director15 November 2010AP01 Legacy25 September 2010MG01 Legacy17 September 2010MG02 Legacy17 September 2010MG02 Legacy17 September 2010MG02 Annual return made up to 2010-03-06 with full list of shareholders30 March 2010AR01 Register(s) moved to registered inspection location30 March 2010AD03 Register inspection address has been changed30 March 2010AD02 Director's details changed for Damian Paul Whitham on 2009-10-0129 March 2010CH01 Director's details changed for Mark Francis Russell on 2009-10-0129 March 2010CH01 Director's details changed for Michael James Harrison on 2009-10-0129 March 2010CH01 Director's details changed for Keith John Faulkner on 2009-10-0129 March 2010CH01 Director's details changed for Breege Burke on 2009-10-0129 March 2010CH01 Director's details changed for Martin Graham Watkins on 2009-10-0129 March 2010CH01 Director's details changed for Mr Richard John Norwood Wheatly on 2009-10-0129 March 2010CH01 Director's details changed for Paul Anthony Scales on 2009-10-0129 March 2010CH01 Director's details changed for William Cook on 2009-10-0129 March 2010CH01 Director's details changed for James Toby Hall on 2009-10-0129 March 2010CH01 Secretary's details changed for Mr Anthony George Hunter on 2009-10-0129 March 2010CH03 Director's details changed for Mr Mark Anthony Cahill on 2009-10-0129 March 2010CH01 Director's details changed for Ewen Graham Wolseley Crouch on 2009-10-0129 March 2010CH01 Termination of appointment of Richard Grellman as a director1 February 2010TM01 Accounts made up to 2009-03-3119 August 2009AA Legacy10 October 2008288a Accounts made up to 2008-03-3121 July 2008AA Accounts made up to 2007-03-312 October 2007AA Legacy15 November 2006288a Legacy29 September 2006288b Legacy18 September 2006288a Legacy18 September 2006288a Legacy18 September 2006288a Accounts made up to 2006-03-3131 July 2006AA Legacy28 February 2006288a Legacy2 February 2006288a Legacy2 February 2006288a Legacy2 February 2006288b Legacy2 February 2006288b Accounts made up to 2005-03-315 September 2005AA Legacy26 January 2005288b Accounts made up to 2004-03-3114 July 2004AA Accounts made up to 2003-03-3116 December 2003AA Legacy21 October 2002288a Legacy21 October 2002288a Legacy24 September 2002288c Legacy23 September 2002288b Accounts made up to 2002-03-3110 August 2002AA Memorandum and Articles of Association2 May 2002MEM/ARTS
Legacy25 February 2002288a Legacy10 December 2001288b Legacy10 December 2001288a Legacy10 October 2001288b Accounts made up to 2001-03-3126 July 2001AA Legacy22 February 2001288c Legacy16 September 2000395