Filed on: 21 Feb 2017
Form: GAZ2 - Second notification of strike-off action in London Gazette (Section 652) - WARNING THIS DOCUMENT DOES NOT CONTAIN ANY INFORMATION OTHER THAN INDICATING THAT THE COMPANY IS STRUCK OFF
STRUCK OFF AND DISSOLVED
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Filed on: 6 Dec 2016
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
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Filed on: 6 Apr 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
29/03/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2015
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 07/10/2015 FROM
IAEA INTERNATIONAL OFFICE 20A
PARK ROAD
MELTON MOWBRAY
LEICESTERSHIRE
LE13 1TY
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2015
Form: AA - Annual Accounts
31/12/14 TOTAL EXEMPTION SMALL

Filed on: 22 Apr 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
29/03/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BRYAN LOVEGROVE
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS ANDREA CHALMERS

Filed on: 29 Sep 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JACOB KROG-ANDERSEN
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR LARS SORENSEN
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN JOHN LOVEGROVE / 01/11/2012
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
29/03/14 FULL LIST

Filed on: 13 Jun 2014
Form: AA - Annual Accounts
31/12/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2013
Form: AA - Annual Accounts
31/12/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 May 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
29/03/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2012
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 01/06/2012
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2012
Form: AA - Annual Accounts
31/12/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 01/11/2012 FROM
IAEA INTERNATIONAL OFFICE MELTON ROAD
LONG CLAWSON
MELTON MOWBRAY
LEICESTERSHIRE
LE14 4NR
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COCKS
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2012
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2012
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 22 May 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
29/03/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 May 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MARK WILLIAM GREENSHIELDS
Price: £4.99 (excl. VAT)

Filed on: 3 May 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JACOB KROG-ANDERSEN
Price: £4.99 (excl. VAT)

Filed on: 1 May 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR LARS PETER SORENSEN
Price: £4.99 (excl. VAT)

Filed on: 1 May 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR CHRISTOPHER HEWETT COCKS
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2012
Form: AA01 - Change of accounting reference date
PREVSHO FROM 31/03/2012 TO 31/12/2011
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2011
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
29/03/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2010
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
Price: £4.99 (excl. VAT)

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