Filed on: 22 Dec 2011
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: 22 Sep 2011
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: 23 Nov 2010
Form: 4.20 - Statement of Company's Affairs
STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2010
Form: 600 - Notice of appointment of Liquidator in a voluntary winding up
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008306
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Filed on: 23 Nov 2010
Form: LRESEX - Extraordinary resolution in creditors' voluntary liquidation
EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 25/10/2010 FROM
29 WISLEY GARDENS
FARNBOROUGH
HANTS
GU14 0RS
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Filed on: 27 Jan 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / ANTONIO COLELLA / 27/01/2010
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Filed on: 27 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PATRIZIA COLELLA / 27/01/2010
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 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: 27 Jan 2010
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
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Filed on: 27 Jan 2010
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
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Filed on: 9 Jan 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED PATRIZIA COLELLA
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED ANTONIO COLELLA
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 09/01/09 FROM:
GISTERED OFFICE CHANGED ON 09/01/2009 FROM
40 READING ROAD
CHINEHAM
BASINGSTOKE
HAMPSHIRE
RG24 8LT
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2009
Form: 225 - Change of Accounting Reference Date
CURREXT FROM 31/12/2009 TO 31/03/2010
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 11/12/08 FROM:
GISTERED OFFICE CHANGED ON 11/12/2008 FROM
THE STUDIO ST NICHOLAS CLOSE
ELSTREE
HERTS
WD6 3EW
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN
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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