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Company Documents

DateDescription
02/07/132 July 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/04/1330 April 2013 FIRST GAZETTE

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20/07/1120 July 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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12/07/1112 July 2011 FIRST GAZETTE

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13/05/1113 May 2011 REGISTERED OFFICE CHANGED ON 13/05/2011 FROM
86A ALBERT ROAD
ILFORD
ESSEX
IG1 1HW

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23/11/1023 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE HAWKER / 01/12/2009

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYALL THOMPSON / 01/12/2009

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16/02/1016 February 2010 Annual return made up to 7 February 2010 with full list of shareholders

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19/10/0919 October 2009 Annual accounts small company total exemption made up to 28 February 2009

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25/02/0925 February 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS

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21/12/0821 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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30/06/0830 June 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS

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30/12/0730 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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08/11/078 November 2007 NEW DIRECTOR APPOINTED

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26/02/0726 February 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS

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17/11/0617 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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14/02/0614 February 2006 RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS

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10/03/0510 March 2005 NEW DIRECTOR APPOINTED

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10/03/0510 March 2005 NEW SECRETARY APPOINTED

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09/02/059 February 2005 DIRECTOR RESIGNED

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09/02/059 February 2005 SECRETARY RESIGNED

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07/02/057 February 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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