Filed on: 11 Jan 2011
Form: GAZ2(A) - Second notification of strike-off action in London Gazette (Section 1003)
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
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Filed on: 21 Sep 2010
Form: GAZ1(A) - First notification of strike-off in London Gazette (Section 1003)
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
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Filed on: 14 Sep 2010
Form: DS01 - Striking off application by a company
APPLICATION FOR STRIKING-OFF
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Filed on: 16 Mar 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JAMES BROUGHTON
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JAMES BROUGHTON
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / JAMES BOUGHTON / 11/12/2009
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Filed on: 16 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN SELDIS / 11/12/2009
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Filed on: 16 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BOUGHTON / 11/12/2009
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Filed on: 16 Mar 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/12/09 FULL LIST
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Filed on: 16 Mar 2010
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
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Filed on: 4 Feb 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 04/02/2010 FROM
44 ABBEYGATE STREET
BURY ST EDMUNDS
SUFFOLK
IP33 1LW
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Filed on: 27 Jan 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR AND SECRETARY APPOINTED JAMES BOUGHTON
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Filed on: 26 Jan 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED JUSTIN SELDIS LOGGED FORM
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATE, DIRECTOR BARBARA KAHAN LOGGED FORM
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATE, SECRETARY TEMPLE SECRETARIES LIMITED LOGGED FORM
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Filed on: 21 Jan 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED JUSTIN SELDIS
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR AND SECRETARY APPOINTED JAMES BOUGHTON
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 12/01/09 FROM:
GISTERED OFFICE CHANGED ON 12/01/2009 FROM
ELDO HOUSE KEMPSON WAY
BURY ST EDMUNDS
IP32 7AR
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Filed on: 12 Jan 2009
Form: 225 - Change of Accounting Reference Date
CURREXT FROM 31/12/2009 TO 31/01/2010
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Filed on: 18 Dec 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 18/12/08 FROM:
GISTERED OFFICE CHANGED ON 18/12/2008 FROM
3RD FLOOR LAWFORD HOUSE
ALBERT PLACE
LONDON
N3 1QA
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Filed on: 17 Dec 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2008
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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