Filed on: 24 Nov 2015
Form: GAZ1(A) - First notification of strike-off in London Gazette (Section 1003)
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2015
Form: AA - Annual Accounts
31/08/15 TOTAL EXEMPTION SMALL

Filed on: 11 Nov 2015
Form: DS01 - Striking off application by a company
APPLICATION FOR STRIKING-OFF
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MARCELLA FLEMMING
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JENNIFER WESTMORELAND
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2015
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 19 May 2015
Form: AA - Annual Accounts
31/08/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/08/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2014
Form: AA - Annual Accounts
31/08/13 TOTAL EXEMPTION SMALL

Filed on: 2 Jun 2014
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 02/06/2014 FROM
4TH FLOOR, LAWFORD HOUSE
ALBERT PLACE
LONDON
N3 1RL
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/08/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 31 May 2013
Form: AA - Annual Accounts
31/08/12 TOTAL EXEMPTION SMALL

Filed on: 12 Oct 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/08/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2012
Form: AA - Annual Accounts
31/08/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/08/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RACHEL ERICKSON
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS JENNIFER ELIZABETH WESTMORELAND
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED RACHEL AMY ERICKSON
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JENNIFER WESTMORELAND
Price: £4.99 (excl. VAT)

Filed on: 20 May 2011
Form: AA - Annual Accounts
31/08/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/08/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 5 May 2010
Form: AA - Annual Accounts
31/08/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/08/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ELIZABETH WESTMORELAND / 07/10/2009
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR DAMIAN CALDERBANK
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED JENNIFER ELIZABETH WESTMORELAND
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED DAMIAN JAMES CALDERBANK
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR CORPORATE DIRECTORS LIMITED
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 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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