Company Documents

DateDescription
10/08/1010 August 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/04/1027 April 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/04/1020 April 2010 APPLICATION FOR STRIKING-OFF

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER STANLEY / 01/11/2009

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13/11/0913 November 2009 Annual return made up to 13 November 2009 with full list of shareholders

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25/06/0925 June 2009 31/03/09 TOTAL EXEMPTION FULL

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09/12/089 December 2008 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS

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11/07/0811 July 2008 31/03/08 TOTAL EXEMPTION FULL

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12/12/0712 December 2007 RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS

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05/09/075 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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06/12/066 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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29/11/0629 November 2006 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS

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29/11/0529 November 2005 RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS

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26/10/0526 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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13/01/0513 January 2005 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS

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07/01/057 January 2005 SECRETARY RESIGNED

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07/01/057 January 2005 NEW SECRETARY APPOINTED

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12/05/0412 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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10/03/0410 March 2004 RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS

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11/09/0311 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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10/09/0310 September 2003 DIRECTOR RESIGNED

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10/09/0310 September 2003 DIRECTOR RESIGNED

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10/09/0310 September 2003 SECRETARY RESIGNED

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10/09/0310 September 2003 DIRECTOR RESIGNED

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10/09/0310 September 2003 DIRECTOR RESIGNED

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10/09/0310 September 2003 DIRECTOR RESIGNED

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10/09/0310 September 2003 DIRECTOR RESIGNED

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09/09/039 September 2003 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03

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09/09/039 September 2003 NEW SECRETARY APPOINTED

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09/09/039 September 2003 REGISTERED OFFICE CHANGED ON 09/09/03 FROM: FLAXMAN HOUSE GOGMORE LANE CHERTSEY SURREY KT16 9JS

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09/09/039 September 2003 NEW DIRECTOR APPOINTED

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11/12/0211 December 2002 RETURN MADE UP TO 13/11/02; CHANGE OF MEMBERS

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13/08/0213 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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19/06/0219 June 2002

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16/11/0116 November 2001 RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS

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06/09/016 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00

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23/08/0123 August 2001 DIV 17/08/01

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23/08/0123 August 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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10/05/0110 May 2001 DIRECTOR RESIGNED

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07/02/017 February 2001 DIRECTOR RESIGNED

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12/12/0012 December 2000 DIRECTOR RESIGNED

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12/12/0012 December 2000 RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/11/0023 November 2000 NEW DIRECTOR APPOINTED

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16/10/0016 October 2000 COMPANY NAME CHANGED VIRTUAL UNION LIMITED CERTIFICATE ISSUED ON 17/10/00

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11/08/0011 August 2000 NEW DIRECTOR APPOINTED

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09/08/009 August 2000 NEW DIRECTOR APPOINTED

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04/08/004 August 2000 NEW DIRECTOR APPOINTED

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02/08/002 August 2000 NEW DIRECTOR APPOINTED

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02/08/002 August 2000 NEW DIRECTOR APPOINTED

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02/08/002 August 2000 NEW DIRECTOR APPOINTED

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12/06/0012 June 2000 ALTER MEM AND ARTS 02/06/00

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12/06/0012 June 2000 NC INC ALREADY ADJUSTED 02/06/00

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12/06/0012 June 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/06/002 June 2000 COMPANY NAME CHANGED VECTRAGLOW LIMITED CERTIFICATE ISSUED ON 05/06/00

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18/01/0018 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99

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29/11/9929 November 1999 NEW DIRECTOR APPOINTED

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29/11/9929 November 1999 SECRETARY RESIGNED

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29/11/9929 November 1999 NEW SECRETARY APPOINTED

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21/11/9921 November 1999 RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS

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01/04/991 April 1999 COMPANY NAME CHANGED UNIONS TODAY LIMITED CERTIFICATE ISSUED ON 06/04/99

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31/03/9931 March 1999 DIRECTOR RESIGNED

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31/03/9931 March 1999 NEW DIRECTOR APPOINTED

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31/03/9931 March 1999 NEW SECRETARY APPOINTED

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31/03/9931 March 1999 REGISTERED OFFICE CHANGED ON 31/03/99 FROM: ASHDOWN HOUSE HOUSE HIGH STREET CROWBOROUGH EAST SUSSEX TN6 2QB

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10/12/9810 December 1998 SECRETARY RESIGNED

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07/12/987 December 1998 NEW DIRECTOR APPOINTED

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07/12/987 December 1998 DIRECTOR RESIGNED

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13/11/9813 November 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/11/9813 November 1998 Incorporation

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