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Company Documents

DateDescription
27/01/1527 January 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/01/1513 January 2015 APPLICATION FOR STRIKING-OFF

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13/05/1413 May 2014 Annual return made up to 16 February 2014 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/03/1328 March 2013 Annual return made up to 16 February 2013 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/04/1217 April 2012 Annual return made up to 16 February 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/08/1123 August 2011 REGISTERED OFFICE CHANGED ON 23/08/2011 FROM
SUITE 1R10 ELSTREE BUSINESS CENTRE
ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1RX
UNITED KINGDOM

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30/03/1130 March 2011 REGISTERED OFFICE CHANGED ON 30/03/2011 FROM
SUITE 1R10 - NORMAN STANLEY
ELSTREE BUSINESS CENTRE
ELSTREE WAY, BOREHAMWOOD
HERTFORDSHIRE
WD6 1RX

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30/03/1130 March 2011 Annual return made up to 16 February 2011 with full list of shareholders

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15/11/1015 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANITA JANE SUTCLIFFE / 16/02/2010

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26/04/1026 April 2010 Annual return made up to 16 February 2010 with full list of shareholders

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11/01/1011 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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05/03/095 March 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS

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11/12/0811 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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19/03/0819 March 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/04/075 April 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS

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04/01/074 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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26/04/0626 April 2006 REGISTERED OFFICE CHANGED ON 26/04/06 FROM:
208 KENTON ROAD
HARROW
MIDDLESEX HA3 8BX

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13/04/0613 April 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS

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20/12/0520 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/03/059 March 2005 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS

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18/02/0518 February 2005 DIRECTOR'S PARTICULARS CHANGED

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18/02/0518 February 2005 SECRETARY'S PARTICULARS CHANGED

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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18/03/0418 March 2004 RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS

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05/04/035 April 2003 NEW SECRETARY APPOINTED

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05/04/035 April 2003 NEW DIRECTOR APPOINTED

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11/03/0311 March 2003 SECRETARY RESIGNED

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11/03/0311 March 2003 DIRECTOR RESIGNED

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06/03/036 March 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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