Filed on: 4 Aug 2017
Form: LIQ03 -
NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/07/2017:LIQ. CASE NO.1
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2016
Form: F10.2 - Notice to registrar of companies of notice of disclaimer under s178 of the Insolvency Act 1986
NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
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Filed on: 3 Aug 2016
Form: 600 - Notice of appointment of Liquidator in a voluntary winding up
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
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Filed on: 3 Aug 2016
Form: 4.20 - Statement of Company's Affairs
STATEMENT OF AFFAIRS/4.19
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Filed on: 3 Aug 2016
Form: LRESEX - Extraordinary resolution in creditors' voluntary liquidation
EXTRAORDINARY RESOLUTION TO WIND UP
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Filed on: 7 Jul 2016
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 07/07/2016 FROM
C/O HILLIER HOPKINS LLP
FIRST FLOOR RADIUS HOUSE
51 CLARENDON ROAD
WATFORD
WD17 1HP
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2016
Form: AA - Annual Accounts
30/06/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2015
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 19/11/2015 FROM
C/O AIMS ACCOUNTANTS FOR BUSINESS
10 SANDROCK HILL ROAD
WRECCLESHAM
FARNHAM
SURREY
GU10 4NS
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
07/07/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2015
Form: AA - Annual Accounts
30/06/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
22/12/14 FULL LIST
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Filed on: 27 Mar 2014
Form: AA - Annual Accounts
30/06/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
22/12/13 FULL LIST
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Filed on: 10 Jan 2014
Form: SH01 - Return of Allotment of shares
17/09/13 STATEMENT OF CAPITAL GBP 4
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2013
Form: AA01 - Change of accounting reference date
CURRSHO FROM 31/12/2012 TO 30/06/2012
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2013
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
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Filed on: 24 Apr 2013
Form: DISS40 - Notice of striking-off action discontinued
DISS40 (DISS40(SOAD))
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Filed on: 23 Apr 2013
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
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Filed on: 22 Apr 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
22/12/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2013
Form: SH01 - Return of Allotment of shares
22/12/11 STATEMENT OF CAPITAL GBP 2
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PETER JOS BARTELS
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Filed on: 13 Sep 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 13/09/2012 FROM
2ND FLOOR
2 CITY PLACE BEEHIVE RING ROAD
GATWICK
WEST SUSSEX
RH6 0PA
UNITED KINGDOM
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Filed on: 15 Aug 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 15/08/2012 FROM
EMERALD HOUSE EAST STREET
EPSOM
SURREY
KT17 1HS
UNITED KINGDOM
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Filed on: 2 Jul 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DIRK CEYSSENS
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Filed on: 22 Dec 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2011
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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