Filed on: 11 Oct 2012
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: 11 Jul 2012
Form: L64.07 - Release of Official Receiver
NOTICE OF COMPLETION OF WINDING UP
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2011
Form: LQ02 - Notice of ceasing to act as an administrative receiver, receiver or manager
NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003193,PR100133
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2011
Form: 3.6 - Receiver or Manager or Administrative Receiver's Abstract of
ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2011:LIQ. CASE NO.1
Price: £4.99 (excl. VAT)

Filed on: 11 May 2011
Form: F10.2 - Notice to registrar of companies of notice of disclaimer under s178 of the Insolvency Act 1986
NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2011
Form: 3.6 - Receiver or Manager or Administrative Receiver's Abstract of
ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2011:LIQ. CASE NO.1
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2011
Form: COCOMP - Order to wind up
ORDER OF COURT TO WIND UP:LIQ. CASE NO.2:IP NO.OR000015
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Filed on: 1 Nov 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RYAN O'NEILL
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2010
Form: LQ01 - Notice of appointment of an administrative receiver, receiver or manager
NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003193,PR100133
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ROSEMARY BOULGER
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2009
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/09/09 FULL LIST
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Filed on: 13 Aug 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / RYAN O'NEILL / 01/08/2009
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS RYAN O'NEILL
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2009
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED DAVID HARDING
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED M C INVEST (SOCIETE CIVILE IMMOBILIERE MONEGASQUE)
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Filed on: 5 Nov 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2007
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2006
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2005
Form: 363s - Annual Return
RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 2005
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 2005
Form: RES04 -
� NC 1000/100000
31/03
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Filed on: 9 Apr 2005
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 2005
Form: RES11 - Disapplication of pre-emption rights
DISAPPLICATION OF PRE-EMPTION RIGHTS
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 2005
Form: RES12 - Vary share rights/names
VARYING SHARE RIGHTS AND NAMES
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 2005
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
31/03/05
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2005
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2005
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2004
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2004
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 02/11/04 FROM:
C/O BSG VALENTINE LYNTON HOUSE
7 TAVISTOCK SQUARE
LONDON
WC1H 9BQ
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2004
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 22/09/04 FROM:
THE STUDIO, ST NICHOLAS CLOSE
ELSTREE
HERTS.
WD6 3EW
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2004
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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