Filed on: 25 Nov 2014
Form: GAZ2(A) - Second notification of strike-off action in London Gazette (Section 1003)
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2014
Form: GAZ1(A) - First notification of strike-off in London Gazette (Section 1003)
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
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Filed on: 4 Aug 2014
Form: DS01 - Striking off application by a company
APPLICATION FOR STRIKING-OFF
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/05/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2014
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/14
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 08/01/2014 FROM
MARTIN HOUSE
26-30 OLD CHURCH STREET
LONDON
SW3 5BY
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/05/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 15 May 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/13
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/12
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/05/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/11
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/05/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN GRIFFITHS / 28/11/2009
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Filed on: 17 Jun 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/05/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2010
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
Price: £4.99 (excl. VAT)

Filed on: 25 May 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/10
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JAMES EDE-GOLIGHTLY
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/09
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS JAMES EDE-GOLIGHTLY
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/08
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED PAUL CANT
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 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: RES13 - Other resolution
SHARE SUB DIV 11/06/07
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2007
Form: RES11 - Disapplication of pre-emption rights
DISAPPLICATION OF PRE-EMPTION RIGHTS
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2007
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2007
Form: RES04 -
� NC 1000/100000
11/06
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2007
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/01/08
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2007
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
11/06/07
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2007
Form: 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
S-DIV
11/06/07
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2007
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2007
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 25 May 2007
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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