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Company Documents

DateDescription
18/04/1018 April 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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18/01/1018 January 2010 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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12/08/0912 August 2009 REGISTERED OFFICE CHANGED ON 12/08/2009 FROM LOWER ROUGHWAY ROUGHWAY LANE DUNKS GREEN TONBRIDGE KENT TN11 9SN

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08/08/098 August 2009 DECLARATION OF SOLVENCY

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08/08/098 August 2009 SPECIAL RESOLUTION TO WIND UP

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08/08/098 August 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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16/02/0916 February 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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12/01/0912 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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05/03/085 March 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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02/03/072 March 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS

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29/01/0729 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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27/02/0627 February 2006 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS

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13/01/0613 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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01/03/051 March 2005 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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16/02/0416 February 2004 RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS

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27/01/0427 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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18/02/0318 February 2003 RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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18/02/0218 February 2002 RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS

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30/01/0230 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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09/02/019 February 2001 EXEMPTION FROM APPOINTING AUDITORS 20/01/01

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09/02/019 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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08/02/018 February 2001 RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS

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14/02/0014 February 2000 RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS

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07/02/007 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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16/02/9916 February 1999 RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS

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05/02/995 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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13/03/9813 March 1998 RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS

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19/12/9719 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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20/03/9720 March 1997 RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS

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20/03/9720 March 1997 NEW SECRETARY APPOINTED

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11/04/9611 April 1996 £ NC 100/100000 21/03/96

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28/03/9628 March 1996 NEW DIRECTOR APPOINTED

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28/03/9628 March 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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28/03/9628 March 1996

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28/03/9628 March 1996 NEW DIRECTOR APPOINTED

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28/03/9628 March 1996 REGISTERED OFFICE CHANGED ON 28/03/96 FROM: 152 CITY ROAD LONDON.EC1V 2NX.

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28/03/9628 March 1996

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26/03/9626 March 1996 DIRECTOR RESIGNED

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26/03/9626 March 1996 SECRETARY RESIGNED

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14/02/9614 February 1996 Incorporation

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14/02/9614 February 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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