Filed on: 26 Apr 2016
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
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Filed on: 26 Jan 2016
Form: 4.71 - Return of Final Meeting in a Members' Voluntary Winding-Up
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
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Filed on: 26 Jan 2016
Form: 4.68 - Liquidator's Progress Report
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2016
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Filed on: 9 Jul 2015
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 09/07/2015 FROM
7 AVONDALE ROAD
HOVE
EAST SUSSEX
BN3 6ER
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Filed on: 8 Jul 2015
Form: LRESSP - Ordinary resolution in members' voluntary liquidation
SPECIAL RESOLUTION TO WIND UP
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Filed on: 8 Jul 2015
Form: 600 - Notice of appointment of Liquidator in a voluntary winding up
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
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Filed on: 8 Jul 2015
Form: 4.70 - Members' Voluntary Winding Up Declaration of Solvency Embodying a Statement of Assets and Liabilities
DECLARATION OF SOLVENCY
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Filed on: 13 Apr 2015
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 31/07/14

Filed on: 18 Aug 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/07/14 FULL LIST
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Filed on: 10 Apr 2014
Form: AA - Annual Accounts
31/07/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 24 Mar 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ANN MARCELLA ORKNEY
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Filed on: 6 Nov 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 06/11/2013 FROM
71 HOWARD STREET
NORTH SHIELDS
TYNE AND WEAR
NE30 1AF
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Filed on: 6 Nov 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID ORKNEY / 01/11/2013
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Filed on: 28 Aug 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/07/13 FULL LIST
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Filed on: 28 Aug 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LAUTENBERG
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Filed on: 28 Aug 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED JOHN DAVID ORKNEY
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Filed on: 22 Aug 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 22/08/2013 FROM
2D MEADWAY
LONDON
SW20 9HY
UNITED KINGDOM
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Filed on: 23 Jul 2012
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
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