Filed on: 6 Mar 2013
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
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2012
Form: 4.71 - Return of Final Meeting in a Members' Voluntary Winding-Up
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 26/06/2012 FROM
BAYLEY HALL QUEENS ROAD
HERTFORD
HERTFORDSHIRE
SG14 1EN
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2012
Form: 600 - Notice of appointment of Liquidator in a voluntary winding up
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00009327,00001884
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2012
Form: 4.70 - Members' Voluntary Winding Up Declaration of Solvency Embodying a Statement of Assets and Liabilities
DECLARATION OF SOLVENCY:LIQ. CASE NO.2
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2012
Form: LRESSP - Ordinary resolution in members' voluntary liquidation
SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.2
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2012
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PETER AYTON
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IRA RAPP
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GUY PARKER
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/11
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/09/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/10
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2010
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARCEL KOOIJ
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/09/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/09/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/09
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 25/06/09 FROM:
STAG HOUSE
OLD LONDON ROAD
HERTFORD
SG13 7LA
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/08
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2008
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 22 May 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED GUY TREVOR PARKER
Price: £4.99 (excl. VAT)

Filed on: 22 May 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED RUSSELL COETZEE
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED RUSSELL COETZEE
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2008
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/07
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 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: 27 Feb 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/06
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/05
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2005
Form: 363s - Annual Return
RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 18/11/05
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/04
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2004
Form: 363s - Annual Return
RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 May 2004
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2003
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 2003
Form: 363s - Annual Return
RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2003
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/04/03
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2002
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2002
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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