Filed on: 10 Apr 2012
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: 27 Dec 2011
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
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Filed on: 9 Mar 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 09/03/2011 FROM
UNIT 2 DUNLEAVY DRIVE
CARDIFF
CF11 0SR
UNITED KINGDOM
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Filed on: 1 Mar 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR VICTORIA BUTTLE
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/12/10 FULL LIST
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Filed on: 26 Aug 2010
Form: AA - Annual Accounts
31/12/09 TOTAL EXEMPTION FULL
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Filed on: 17 Dec 2009
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR PETER BUTTLE / 16/12/2009
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BUTTLE / 16/12/2009
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Filed on: 17 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA ANNE BUTTLE / 16/12/2009
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Filed on: 17 Dec 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/12/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 26/06/09 FROM:
GISTERED OFFICE CHANGED ON 26/06/2009 FROM
17 LON LINDYS
RHOOSE
BARRY
VALE OF GLAMORGAN
CF623LU
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Filed on: 3 Mar 2009
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
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Filed on: 2 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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