Filed on: 29 Jan 2014
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
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2013
Form: 4.72 - Return of Final Meeting in a Creditors' Voluntary Winding-Up
RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 02/04/2013 FROM
THE INNOVATION CENTRE
WARWICK TECHNOLOGY PARK
GALLOWS HILL WARWICK
WARWICKSHIRE
CV34 6UW
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2013
Form: 4.20 - Statement of Company's Affairs
STATEMENT OF AFFAIRS/4.19
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2013
Form: 600 - Notice of appointment of Liquidator in a voluntary winding up
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2013
Form: LRESEX - Extraordinary resolution in creditors' voluntary liquidation
EXTRAORDINARY RESOLUTION TO WIND UP
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2013
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2013
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2012
Form: MISC - Miscellaneous document
SECT 519
Price: £4.99 (excl. VAT)

Filed on: 29 May 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 26/03/11
Price: £4.99 (excl. VAT)

Filed on: 29 Feb 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/01/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN RUSSELL / 27/02/2012
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN RUSSELL / 27/02/2012
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 27/03/10
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PAUL ANDREW BIRT
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/01/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MALCOLM LITTLE
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/01/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN RUSSELL / 02/10/2009
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN LITTLE / 02/10/2009
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2010
Form: AA01 - Change of accounting reference date
CURREXT FROM 31/12/2009 TO 31/03/2010
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 27/12/08
Price: £4.99 (excl. VAT)

Filed on: 6 May 2009
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED BERNARD NORMAN
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2009
Form: 288b - Termination of Appointment of Director or Secretary
Appointment Terminate, Director Logged Form
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED PETER WALL
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2008
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/07
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2008
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/12/06
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2007
Form: 363s - Annual Return
RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/05
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 2006
Form: 363s - Annual Return
RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2006
Form: RES13 - Other resolution
PREFERENTIAL DIVIDEND 08/02/06
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2006
Form: RES13 - Other resolution
AUTHORISE COMP SUBSID 30/12/05
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 01/01/05
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2005
Form: 363s - Annual Return
RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 29/12/03
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2004
Form: 363s - Annual Return
RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2003
Form: ELRES - Elective resolution
S366A DISP HOLDING AGM 17/12/03
S252 DISP LAYING ACC 17/12/03
S386 DISP APP AUDS 17/12/03
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 13/01/03
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2003
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 13/01/04 TO 31/12/03
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2003
Form: 363s - Annual Return
RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2002
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 13/01/02
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2002
Form: 363s - Annual Return
RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2002
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/12/01 TO 13/01/02
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2002
Form: 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
NC DEC ALREADY ADJUSTED
14/01/02
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2002
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2002
Form: RES13 - Other resolution
RE DES & CONVERT SHARES 14/01/02
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2002
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2002
Form: 128(3) - Statement of particulars of variation of rights attached to shares
STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2001
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/00
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2001
Form: 363s - Annual Return
RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 25/12/99
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2000
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 25/12/99
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2000
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2000
Form: MISC - Miscellaneous document
RELATES TO INCREASE/MA 19/5/97
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2000
Form: 363s - Annual Return
RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 1999
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 26/12/98
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 1999
Form: 363s - Annual Return
RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 1998
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ALTER MEM AND ARTS 10/11/98
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 1998
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 27/12/97
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 27/12/97
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 1998
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 1998
Form: WRES01 - ADOPT MEMORANDUM
ALTER MEM AND ARTS 18/08/98
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 1998
Form: WRES04 -
� NC 2609320/2806027
18/0
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 1998
Form: WRES10 - Allotment of securities
ALTER MEM AND ARTS 18/08/98
� NC 2609320/2806027 18/08/98
AUTH ALLOT OF SECURITY 18/08/98
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 1998
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 1998
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 1998
Form: 363s - Annual Return
RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 1997
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 1997
Form: 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
� IC 1961705/1376193
19/06/97
� SR 585512@1=585512
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 1997
Form: 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
� IC 1376193/1252048
19/06/97
� SR 12414488@0.01=124144
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 1997
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 31/07/97 FROM:
G OFFICE CHANGED 31/07/97
BROADWATER LANE
TUNBRIDGE WELLS
KENT TN2 5RD
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 1997
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 31 May 1997
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ADOPT MEM AND ARTS 19/05/97
Price: £4.99 (excl. VAT)

Filed on: 31 May 1997
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ADOPT MEM AND ARTS 12/05/97
Price: £4.99 (excl. VAT)

Filed on: 31 May 1997
Form: ORES04 -
� NC 1000/2000
07/05/9
Price: £4.99 (excl. VAT)

Filed on: 31 May 1997
Form: ORES10 -
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/05/97
Price: £4.99 (excl. VAT)

Filed on: 31 May 1997
Form: SRES04 -
� NC 240600/2609320
19/0
Price: £4.99 (excl. VAT)

Filed on: 31 May 1997
Form: SRES04 -
� NC 2000/240600
12/05
Price: £4.99 (excl. VAT)

Filed on: 31 May 1997
Form: SRES10 - AUTH.ALLOTMENT OF SHARES AND DEBENTURES
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/05/97
Price: £4.99 (excl. VAT)

Filed on: 31 May 1997
Form: SRES10 - AUTH.ALLOTMENT OF SHARES AND DEBENTURES
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/05/97
Price: £4.99 (excl. VAT)

Filed on: 31 May 1997
Form: SRES11 - Disapplication of pre-emption rights
DISAPPLICATION OF PRE-EMPTION RIGHTS 19/05/97
Price: £4.99 (excl. VAT)

Filed on: 31 May 1997
Form: SRES11 - Disapplication of pre-emption rights
DISAPPLICATION OF PRE-EMPTION RIGHTS 12/05/97
Price: £4.99 (excl. VAT)

Filed on: 31 May 1997
Form: SRES11 - Disapplication of pre-emption rights
DISAPPLICATION OF PRE-EMPTION RIGHTS 07/05/97
Price: £4.99 (excl. VAT)

Filed on: 31 May 1997
Form: SRES13 - ALTER MEM AND ARTS
ENTIRE CAP REDESIGNATED 19/05/97
Price: £4.99 (excl. VAT)

Filed on: 31 May 1997
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 31/05/97 FROM:
G OFFICE CHANGED 31/05/97
10 SNOW HILL
LONDON
EC1A 2AL
Price: £4.99 (excl. VAT)

Filed on: 31 May 1997
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
07/05/97
Price: £4.99 (excl. VAT)

Filed on: 31 May 1997
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
12/05/97
Price: £4.99 (excl. VAT)

Filed on: 31 May 1997
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
19/05/97
Price: £4.99 (excl. VAT)

Filed on: 27 May 1997
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 1997
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
DE FACTO 576 LIMITED
CERTIFICATE ISSUED ON 01/04/97
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 1997
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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