Filed on: 9 Aug 2016
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: 24 May 2016
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2015
Form: AA - Annual Accounts
31/12/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/02/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 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: 14 May 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/02/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 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 Feb 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/02/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 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: 3 Apr 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/02/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2011
Form: AA - Annual Accounts
31/12/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/02/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 11/11/2010 FROM
10 KESWICK DRIVE
FRODSHAM
WA6 7LU
UNITED KINGDOM
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Filed on: 11 Sep 2010
Form: DISS40 - Notice of striking-off action discontinued
DISS40 (DISS40(SOAD))
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Filed on: 9 Sep 2010
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 3 Sep 2010
Form: DISS16(SOAS) - Compulsory strike off suspended
COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
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Filed on: 10 Aug 2010
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
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Filed on: 4 Mar 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR OGALE ERANDAL RAY / 01/02/2010
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR OGALE ERANDAL RAY / 01/01/2010
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/02/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2009
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED WENDY LEWIS
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 20/03/09 FROM:
22 EATON AVENUE
MATRIX OFFICE PARK EUXTON
CHORLEY
LANCASHIRE
PR7 7NA
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2008
Form: AA - Annual Accounts
31/12/06 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MR OGALE ERANDAL RAY
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED WENDY LEWIS
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED JESSUP TAYLOR
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2008
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2007
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 12/04/07 FROM:
SNAPES HEIGHTS BARN
OAKMERE AVENUE WITHNELL
CHORLEY
LANCASHIRE PR6 8AX
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 21/02/07 FROM:
C/O LESLIE ERIERA
UNIT 2 23-25 FOWLER ROAD
ILFORD
ESEX IG6 3UT
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 13/03/06 FROM:
31 GREENWAYS
ESHER
KT10 0QH
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2006
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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