Filed on: 21 Aug 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: 8 May 2012
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
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Filed on: 22 Dec 2011
Form: AA - Annual Accounts
31/03/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/01/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 28/01/2011 FROM
SUITE 12 WEST LANCASHIRE INVESTMENT CENTRE
MAPLE VIEW WHITEMOSS BUSINESS PARK
SKELMERSDALE
LANCASHIRE
WN8 9TG
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Filed on: 31 Dec 2010
Form: AA - Annual Accounts
31/03/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARK O'REILLY / 02/10/2009
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Filed on: 30 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS UTTLEY / 02/10/2009
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Filed on: 30 Mar 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/01/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS UTTLEY
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2009
Form: 225 - Change of Accounting Reference Date
CURREXT FROM 31/01/2010 TO 31/03/2010
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Filed on: 6 Feb 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 06/02/09 FROM:
GISTERED OFFICE CHANGED ON 06/02/2009 FROM
SUITE 2 WEST LANCASHIRE INVESTMENT CENTRE MAPLE VIEW
WHITEMOSS BUSINESS PARK
SKELMERSDALE
WN8 9TG
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED NICHOLAS UTTLEY
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Filed on: 6 Feb 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MARK JOHN O'REILLY
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Filed on: 13 Jan 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 13/01/09 FROM:
GISTERED OFFICE CHANGED ON 13/01/2009 FROM
JUST ASK SCARLETT LIMITED MINSHULL HOUSE
67 WELLINGTON ROAD NORTH
STOCKPORT
CHESHIRE
SK4 2LP
UNITED KINGDOM
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Filed on: 13 Jan 2009
Form: ELRES - Elective resolution
S252 DISP LAYING ACC 09/01/2009
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Filed on: 13 Jan 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR LEE GILBURT
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY OCS CORPORATE SECRETARIES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2009
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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