Filed on: 28 Jun 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: 28 Mar 2013
Form: 2.35B - Notice of move from administration to dissolution
NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2012
Form: 2.24B - Administrator's progress report
ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/09/2012
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Filed on: 10 Oct 2012
Form: 2.31B - Notice of extension of period of administration
NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
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Filed on: 11 May 2012
Form: 2.24B - Administrator's progress report
ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/04/2012:LIQ. CASE NO.1
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Filed on: 19 Apr 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 19/04/2012 FROM
63B STATION ROAD
UPMINSTER
ESSEX
RM14 2SU
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Filed on: 22 Dec 2011
Form: 2.23B - Notice of result of meeting of creditors
NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1
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Filed on: 7 Dec 2011
Form: 2.17B - Statement of administrator's proposals
STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2011
Form: 2.16B - Notice of statement of affairs
NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2011
Form: 2.12B - Notice of administrators appointment
NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00010350
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Filed on: 17 Oct 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 17/10/2011 FROM
25 HARLEY STREET
LONDON
W1G 9BR
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Filed on: 19 Jul 2011
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
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Filed on: 20 Jun 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
15/05/11 FULL LIST
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Filed on: 7 Feb 2011
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
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Filed on: 23 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE LOUISE KEAL / 27/04/2010
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Filed on: 23 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CLIVE HOPE / 27/04/2010
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Filed on: 13 Aug 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
15/05/10 FULL LIST
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Filed on: 15 May 2009
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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