Filed on: 5 Oct 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
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2012
Form: 4.71 - Return of Final Meeting in a Members' Voluntary Winding-Up
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2012
Form: LIQ MISC RES - RESOLUTION INSOLVENCY
RESOLUTION INSOLVENCY:RES RE BOOKS
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 22/08/2011 FROM
5 EUROPA VIEW
SHEFFIELD BUSINESS PARK
SHEFFIELD
SOUTH YORKS
S9 1XH
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2011
Form: LRESSP - Ordinary resolution in members' voluntary liquidation
SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2011
Form: 600 - Notice of appointment of Liquidator in a voluntary winding up
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008601,00009281
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2011
Form: 4.70 - Members' Voluntary Winding Up Declaration of Solvency Embodying a Statement of Assets and Liabilities
DECLARATION OF SOLVENCY:LIQ. CASE NO.1
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARK COLLINS
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RAYMOND LOW
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEEGAN
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR HENRY GRAHAM JR
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
08/09/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2010
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEEGAN / 13/07/2010
Price: £4.99 (excl. VAT)

Filed on: 14 May 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED JAMES DAVID WENNINGER
Price: £4.99 (excl. VAT)

Filed on: 13 May 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED SIMON JOHN KERSHAW
Price: £4.99 (excl. VAT)

Filed on: 13 May 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JAMES WENNINGER
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 2009
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/07
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2008
Form: 169 - Return by a company purchasing its own shares
Capitals not rolled up
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2008
Form: 169 - Return by a company purchasing its own shares
Capitals not rolled up
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/06
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 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 Jun 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 21/06/07 FROM:
SHEFFIELD BUSINESS PARK
EUROPA LINK
SHEFFIELD
SOUTH YORKSHIRE S9 1XU
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2006
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2006
Form: 363s - Annual Return
RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 17/02/06 FROM:
SHEFFIELD AIRPORT BUSINESS PARK
EUROPA LINK
SHEFFIELD
SOUTH YORKSHIRE S9 1XU
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 24/01/06 FROM:
XL HOUSE
C83 BARWELL BUSINESS PARK
LEATHERHEAD ROAD CHESSINGTON
SURREY KT9 2NY
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2005
Form: 363s - Annual Return
RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2005
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2005
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2005
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2004
Form: 363s - Annual Return
RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2004
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 08/03/04 FROM:
X L HOUSE
C83 BARWELL BUSINESS PARK
LEATHERHEAD ROAD CHESSINGTON
SURREY KT9 2NY
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2004
Form: 363s - Annual Return
RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 06/03/04
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2003
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/12/02
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2002
Form: 363s - Annual Return
RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;
REGISTERED OFFICE CHANGED ON 16/12/02
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2001
Form: 363s - Annual Return
RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 May 2001
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 May 2001
Form: RES12 - Vary share rights/names
VARYING SHARE RIGHTS AND NAMES
Price: £4.99 (excl. VAT)

Filed on: 9 May 2001
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2000
Form: 363s - Annual Return
RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 May 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/99
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 1999
Form: 363s - Annual Return
RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 May 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/98
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 1998
Form: 363s - Annual Return
RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 1997
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 30/07/97 FROM:
88 KINGSWAY
LONDON
WC2B 6AW
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 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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