ACCESS TO LIVERPOOL LTD.

Company Documents

DateDescription
02/11/102 November 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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20/07/1020 July 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/07/109 July 2010 APPLICATION FOR STRIKING-OFF

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06/01/106 January 2010 Annual return made up to 15 December 2009 with full list of shareholders

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BENJAMIN HELLER / 05/01/2010

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04/01/104 January 2010 APPOINTMENT TERMINATED, SECRETARY HARVEY BANCROFT

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28/07/0928 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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12/01/0912 January 2009 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS

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15/07/0815 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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11/01/0811 January 2008 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS

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10/04/0710 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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27/01/0727 January 2007 REGISTERED OFFICE CHANGED ON 27/01/07 FROM: G OFFICE CHANGED 27/01/07 THE CORN EXCHANGE DRURY LANE LIVERPOOL MERSEYSIDE L2 7QL

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22/12/0622 December 2006 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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04/01/064 January 2006 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS

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15/07/0515 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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21/12/0421 December 2004 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS

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27/10/0427 October 2004 ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04

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03/03/043 March 2004 REGISTERED OFFICE CHANGED ON 03/03/04 FROM: G OFFICE CHANGED 03/03/04 THE CORN EXCHANGE DRURY LANE LIVERPOOL L2 7QL

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13/02/0413 February 2004 REGISTERED OFFICE CHANGED ON 13/02/04 FROM: G OFFICE CHANGED 13/02/04 15 WATERLOO WAREHOUSE, WATERLOO ROAD, LIVERPOOL MERSEYSIDE L3 0BG

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10/02/0410 February 2004 NC INC ALREADY ADJUSTED 28/01/04

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10/02/0410 February 2004 � NC 1000/9000 28/01/0

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14/01/0414 January 2004 S366A DISP HOLDING AGM 15/12/03

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15/12/0315 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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