Company Documents

DateDescription
30/11/2130 November 2021 Final Gazette dissolved via voluntary strike-off

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30/11/2130 November 2021 Final Gazette dissolved via voluntary strike-off

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES

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06/12/186 December 2018 30/09/18 TOTAL EXEMPTION FULL

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22/04/1822 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES

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12/03/1812 March 2018 30/09/17 TOTAL EXEMPTION FULL

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04/07/174 July 2017 30/09/16 TOTAL EXEMPTION FULL

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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26/01/1726 January 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/15

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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24/05/1624 May 2016 Annual return made up to 10 April 2016 with full list of shareholders

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01/07/151 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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03/05/153 May 2015 Annual return made up to 10 April 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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25/04/1425 April 2014 Annual return made up to 10 April 2014 with full list of shareholders

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05/07/135 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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26/04/1326 April 2013 Annual return made up to 10 April 2013 with full list of shareholders

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02/07/122 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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01/05/121 May 2012 Annual return made up to 10 April 2012 with full list of shareholders

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04/07/114 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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07/05/117 May 2011 Annual return made up to 10 April 2011 with full list of shareholders

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07/05/117 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MYRA ELIZABETH VOGWILL / 07/05/2011

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27/07/1027 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH VOGWILL / 10/04/2010

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05/05/105 May 2010 Annual return made up to 10 April 2010 with full list of shareholders

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MYRA ELIEZABETH VOGWILL / 10/04/2010

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05/05/105 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MYRA ELIZABETH VOGWILL / 10/04/2010

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16/05/0916 May 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS

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09/05/099 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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06/05/086 May 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS

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07/08/077 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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06/06/076 June 2007 RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS

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04/10/064 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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07/06/067 June 2006 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS

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09/05/059 May 2005 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS

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16/02/0516 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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29/04/0429 April 2004 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS

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16/03/0416 March 2004 ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/09/04

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06/05/036 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/05/036 May 2003 NEW DIRECTOR APPOINTED

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11/04/0311 April 2003 DIRECTOR RESIGNED

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11/04/0311 April 2003 SECRETARY RESIGNED

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10/04/0310 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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