Filed on: 7 Apr 2013
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: 7 Jan 2013
Form: L64.07 - Release of Official Receiver
NOTICE OF COMPLETION OF WINDING UP
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Filed on: 13 May 2010
Form: COCOMP - Order to wind up
ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000003
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Filed on: 27 Apr 2010
Form: DISS16(SOAS) - Compulsory strike off suspended
COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
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Filed on: 23 Mar 2010
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
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Filed on: 4 Nov 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
22/11/08 FULL LIST
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Filed on: 12 Oct 2009
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 12/10/2009 FROM
PAPA 2 MARINE HOUSE
BASIN STREET NORTH
PORTSLADE
EAST SUSSEX
BN42 1WR
UK
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Filed on: 1 May 2009
Form: AA - Annual Accounts
30/11/06 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 1 May 2009
Form: AA - Annual Accounts
30/11/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 1 May 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 01/05/09 FROM:
GISTERED OFFICE CHANGED ON 01/05/2009 FROM
C/O BARRETTS
1 ST MARY'S HOUSE ST MARY'S ROAD
SHOREHAM BY SEA
WEST SUSSEX
BN43 5ZA
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Filed on: 21 Oct 2008
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
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Filed on: 18 Oct 2008
Form: DISS40 - Notice of striking-off action discontinued
DISS40 (DISS40(SOAD))
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Filed on: 17 Oct 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
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Filed on: 13 Feb 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
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Filed on: 13 Feb 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
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Filed on: 18 Sep 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 18/09/06 FROM:
G OFFICE CHANGED 18/09/06
1 BARNES ROAD
PORTSLADE
WEST SUSSEX
BN41 1SY
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Filed on: 22 Nov 2005
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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