Filed on: 14 Jan 2014
Form: GAZ2(A) - Second notification of strike-off action in London Gazette (Section 1003)
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
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Filed on: 1 Oct 2013
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: 18 Sep 2013
Form: DS01 - Striking off application by a company
APPLICATION FOR STRIKING-OFF
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Filed on: 21 Jun 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/05/13 FULL LIST
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Filed on: 3 Jun 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ANDREW PHILIP MELLOR
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Filed on: 22 Mar 2013
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
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Filed on: 1 Mar 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR RICHARD FRASER MILLMAN
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Filed on: 22 Jan 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GRAHAM HALLWORTH
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Filed on: 22 Jan 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW FORTUNE
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Filed on: 21 Jan 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED BRIAN JOSEPH DAVIDSON
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Filed on: 24 Dec 2012
Form: AA01 - Change of accounting reference date
PREVSHO FROM 31/03/2012 TO 31/12/2011
Price: £4.99 (excl. VAT)

Filed on: 22 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: 31 Aug 2011
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
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Filed on: 1 Jun 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/05/11 FULL LIST
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Filed on: 6 Dec 2010
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
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Filed on: 8 Oct 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANDREW ROBERT FORTUNE
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Filed on: 7 Oct 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JAMES PEARSON
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Filed on: 22 Sep 2010
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTER ARTICLES 13/09/2010
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Filed on: 22 Sep 2010
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ARTICLES OF ASSOCIATION
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Filed on: 13 Sep 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBIN JOHNSON
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Filed on: 13 Sep 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN PEERS
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Filed on: 13 Sep 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR GRAHAM HALLWORTH
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Filed on: 13 Sep 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JAMES LEE PEARSON
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Filed on: 16 Jun 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JONATHAN JACKSON
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Filed on: 16 Jun 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JONATHAN JACKSON
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Filed on: 1 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: 12 Jan 2010
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
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Filed on: 30 Nov 2009
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN HARVEY JACKSON / 30/11/2009
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Filed on: 30 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HARVEY JACKSON / 30/11/2009
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Filed on: 30 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROBIN GARDNER JOHNSON / 30/11/2009
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Filed on: 30 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRIAN PEERS / 30/11/2009
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Filed on: 31 Jul 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
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Filed on: 30 Jan 2009
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
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Filed on: 30 Oct 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR JONATHAN HARVEY JACKSON
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 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: 1 Feb 2008
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
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Filed on: 3 Jul 2007
Form: 363s - Annual Return
RETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS
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Filed on: 8 Feb 2007
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2006
Form: 363s - Annual Return
RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2006
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2005
Form: 363s - Annual Return
RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2005
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
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Filed on: 28 Sep 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 28 Sep 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 2 Aug 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2004
Form: 363s - Annual Return
RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2004
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2003
Form: 363s - Annual Return
RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2003
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2002
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2002
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2001
Form: 363s - Annual Return
RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2001
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 May 2000
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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