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Company Documents

DateDescription
02/08/112 August 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/04/1119 April 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/04/115 April 2011 APPLICATION FOR STRIKING-OFF

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13/10/1013 October 2010 CORPORATE SECRETARY APPOINTED ATC SECRETARIES LIMITED

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13/10/1013 October 2010 APPOINTMENT TERMINATED, DIRECTOR TYDPA LIMITED

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13/10/1013 October 2010 APPOINTMENT TERMINATED, SECRETARY TYDBRETTA LIMITED

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13/10/1013 October 2010 CORPORATE DIRECTOR APPOINTED ATC DIRECTORS LIMITED

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14/09/1014 September 2010 DIRECTOR APPOINTED ANDREW WELLS

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20/08/1020 August 2010 Annual return made up to 20 August 2010 with full list of shareholders

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08/07/108 July 2010 31/03/10 TOTAL EXEMPTION FULL

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29/09/0929 September 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS

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02/09/092 September 2009 31/03/09 TOTAL EXEMPTION FULL

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19/08/0919 August 2009 REGISTERED OFFICE CHANGED ON 19/08/2009 FROM OAKFIELD HOUSE PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 3BW

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05/12/085 December 2008 31/03/08 TOTAL EXEMPTION FULL

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24/11/0824 November 2008 RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS

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21/11/0821 November 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS

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21/11/0721 November 2007 SECRETARY RESIGNED

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19/10/0719 October 2007 NEW SECRETARY APPOINTED

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13/08/0713 August 2007 DIRECTOR RESIGNED

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13/08/0713 August 2007 NEW DIRECTOR APPOINTED

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17/07/0717 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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21/03/0721 March 2007 NEW DIRECTOR APPOINTED

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21/03/0721 March 2007 NEW SECRETARY APPOINTED

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21/03/0721 March 2007 DIRECTOR RESIGNED

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14/03/0714 March 2007 SECRETARY RESIGNED

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20/09/0620 September 2006 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS

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13/07/0613 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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11/10/0511 October 2005 RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS

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07/09/057 September 2005 REGISTERED OFFICE CHANGED ON 07/09/05 FROM: 52 HALF MOON STREET LINTON ON OUSE YORK YO30 2AG

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23/07/0523 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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25/11/0425 November 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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25/11/0425 November 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/11/0419 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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10/09/0410 September 2004 RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS

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20/05/0420 May 2004 REGISTERED OFFICE CHANGED ON 20/05/04 FROM: 76 THRIFTFIELD HIGHFIELD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 5YJ

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19/01/0419 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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23/09/0323 September 2003 RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS

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24/03/0324 March 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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24/03/0324 March 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/08/0230 August 2002 RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS

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22/08/0222 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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28/09/0128 September 2001 ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02

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04/09/014 September 2001 REGISTERED OFFICE CHANGED ON 04/09/01 FROM: 1A BEARTON GREEN HITCHIN HERTFORDSHIRE SG5 1UN

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22/08/0122 August 2001 Incorporation

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22/08/0122 August 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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