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Company Documents

DateDescription
23/08/1623 August 2016 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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07/06/167 June 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/05/1629 May 2016 APPLICATION FOR STRIKING-OFF

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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04/11/154 November 2015 Annual return made up to 10 October 2015 with full list of shareholders

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03/11/153 November 2015 SAIL ADDRESS CREATED

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03/06/153 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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06/05/156 May 2015 REGISTERED OFFICE CHANGED ON 06/05/2015 FROM
16 MARINE ROAD
AMBLE
MORPETH
NORTHUMBERLAND
NE65 0BB

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30/10/1430 October 2014 Annual return made up to 10 October 2014 with full list of shareholders

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07/07/147 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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01/07/141 July 2014 REGISTERED OFFICE CHANGED ON 01/07/2014 FROM
THE CAT INN GREAT NORTH ROAD
CHESWICK
BERWICK-UPON-TWEED
NORTHUMBERLAND
TD15 2RL

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01/07/141 July 2014 REGISTERED OFFICE CHANGED ON 01/07/2014 FROM
16 16 MARINE ROAD
AMBLE
MORPETH
NORTHUMBERLAND
NE65 0BB
ENGLAND

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26/04/1426 April 2014 APPOINTMENT TERMINATED, DIRECTOR LARA MILLAR

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26/04/1426 April 2014 DIRECTOR APPOINTED MR CHRISTOPHER NEIL SAYERS

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22/10/1322 October 2013 Annual return made up to 10 October 2013 with full list of shareholders

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22/10/1322 October 2013 REGISTERED OFFICE CHANGED ON 22/10/2013 FROM
45 WANSBECK BUSINESS CENTRE
ROTARY PARKWAY
ASHINGTON
NORTHUMBERLAND
NE63 8QZ
ENGLAND

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26/04/1326 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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18/10/1218 October 2012 APPOINTMENT TERMINATED, DIRECTOR GEORGE MILLAR

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16/10/1216 October 2012 Annual return made up to 10 October 2012 with full list of shareholders

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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28/11/1128 November 2011 Annual return made up to 10 October 2011 with full list of shareholders

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01/11/111 November 2011 REGISTERED OFFICE CHANGED ON 01/11/2011 FROM 1 THE PETH STABLES WALKERGATE ALNWICK NORTHUMBERLAND NE66 1NB

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08/06/118 June 2011 DIRECTOR APPOINTED MR GEORGE JAMES MILLAR

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08/06/118 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS LARA PATRICIA SHIPPERLEE / 03/05/2011

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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02/11/102 November 2010 Annual return made up to 10 October 2010 with full list of shareholders

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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26/03/1026 March 2010 PREVSHO FROM 31/10/2009 TO 30/09/2009

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28/01/1028 January 2010 Annual return made up to 10 October 2009 with full list of shareholders

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / LARA PATRICIA SHIPERLEE / 28/01/2010

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11/09/0911 September 2009 REGISTERED OFFICE CHANGED ON 11/09/09 FROM: GISTERED OFFICE CHANGED ON 11/09/2009 FROM 1 THE PETH STABLES WALKERGATE ALNWICK NORTHUMBERLAND NE66 1NB

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11/09/0911 September 2009 REGISTERED OFFICE CHANGED ON 11/09/09 FROM: GISTERED OFFICE CHANGED ON 11/09/2009 FROM 9 BELVERDERE COURT TURNER STREET AMBLE NORTHUMBRIA NE65 0DH UNITED KINGDOM

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10/10/0810 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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