Filed on: 20 Dec 2011
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 Sep 2011
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
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Filed on: 25 Feb 2011
Form: DISS16(SOAS) - Compulsory strike off suspended
COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
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Filed on: 14 Dec 2010
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
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Filed on: 27 Jul 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED SOPHIE OLGA ELIZABETH WHITFIELD
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Filed on: 27 Jul 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IAN GILLIES
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Filed on: 15 Jun 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
15/08/09 FULL LIST
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Filed on: 15 Jun 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 15/06/2010 FROM
17D GUNTER GROVE
CHELSEA
LONDON
SW10 0UN
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Filed on: 12 May 2010
Form: AA - Annual Accounts
31/03/07 TOTAL EXEMPTION FULL
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Filed on: 12 May 2010
Form: AA - Annual Accounts
31/03/08 TOTAL EXEMPTION FULL
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Filed on: 12 May 2010
Form: AA - Annual Accounts
31/03/09 TOTAL EXEMPTION FULL
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Filed on: 8 Dec 2009
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
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Filed on: 30 Jan 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED IAN STUART GILLIES
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Filed on: 7 Jan 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR ANDREW GILLIES
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Filed on: 20 Dec 2008
Form: DISS40 - Notice of striking-off action discontinued
DISS40 (DISS40(SOAD))
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Filed on: 19 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/08/08; NO CHANGE OF MEMBERS
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Filed on: 16 Dec 2008
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
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Filed on: 15 Sep 2007
Form: 363s - Annual Return
RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2007
Form: 363s - Annual Return
RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2005
Form: RES04 -
� NC 100/110
30/04/05
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2005
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
30/04/05
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Filed on: 16 Sep 2005
Form: 363s - Annual Return
RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2005
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 16/06/05 FROM:
G OFFICE CHANGED 16/06/05
CORIDON HOUSE
4 HOLDAWAY CLOSE
KINGS WORTHY
HAMPSHIRE SO23 7QH
Price: £4.99 (excl. VAT)

Filed on: 13 May 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2004
Form: 363s - Annual Return
RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2003
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2003
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 05/11/03 FROM:
G OFFICE CHANGED 05/11/03
ROSEDALE HOUSE
LONGSTOCK
STOCKBRIDGE
HAMPSHIRE SO20 6DP
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2003
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2003
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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