Filed on: 3 Apr 2012
Form: 4.72 - Return of Final Meeting in a Creditors' Voluntary Winding-Up
RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1
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Filed on: 2 Feb 2011
Form: 4.20 - Statement of Company's Affairs
STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1
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Filed on: 2 Feb 2011
Form: LRESEX - Extraordinary resolution in creditors' voluntary liquidation
EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1
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Filed on: 2 Feb 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 02/02/2011 FROM
1 THESIGER ROAD
LONDON
SE20 7NQ
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Filed on: 2 Feb 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.00008838
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Filed on: 14 Dec 2010
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
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Filed on: 23 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CARTER / 09/12/2009
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/12/09 FULL LIST
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Filed on: 15 Jan 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CARTER / 15/01/2009
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Filed on: 15 Jan 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 15/01/09 FROM:
GISTERED OFFICE CHANGED ON 15/01/2009 FROM
1 THESIGER ROAD
LONDON
SE20 7NG
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Filed on: 24 Dec 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 24/12/08 FROM:
GISTERED OFFICE CHANGED ON 24/12/2008 FROM
72 NEW BOND STREET
MAYFAIR
LONDON
W1S 1RR
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Filed on: 24 Dec 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED
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Filed on: 24 Dec 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR IAN DUNSFORD
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED WILLIAM CARTER
Price: £4.99 (excl. VAT)

Filed on: 9 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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