Filed on: 22 May 2012
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
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
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Filed on: 22 Feb 2012
Form: 4.72 - Return of Final Meeting in a Creditors' Voluntary Winding-Up
RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2011
Form: 4.68 - Liquidator's Progress Report
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/10/2011:LIQ. CASE NO.1
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Filed on: 18 Oct 2010
Form: 4.20 - Statement of Company's Affairs
STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1
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Filed on: 18 Oct 2010
Form: 600 - Notice of appointment of Liquidator in a voluntary winding up
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006212
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Filed on: 18 Oct 2010
Form: LRESEX - Extraordinary resolution in creditors' voluntary liquidation
EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1
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Filed on: 6 Oct 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 06/10/2010 FROM
50 ORCHARD ROAD
SUTTON
SURREY
SM1 2QA
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Filed on: 28 Sep 2010
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
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Filed on: 16 Oct 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
24/09/09 FULL LIST
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Filed on: 10 Jun 2009
Form: AA - Annual Accounts
30/09/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
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Filed on: 23 Jul 2008
Form: AA - Annual Accounts
30/09/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 17 Oct 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 8 Oct 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 May 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 May 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2004
Form: 363s - Annual Return
RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2003
Form: 363s - Annual Return
RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2002
Form: 363s - Annual Return
RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2001
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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