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Company Documents

DateDescription
26/03/1326 March 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/12/1211 December 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/11/1227 November 2012 APPLICATION FOR STRIKING-OFF

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03/08/123 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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16/04/1216 April 2012 REGISTERED OFFICE CHANGED ON 16/04/2012 FROM
GABLE HOUSE 18 - 24 TURNHAM GREEN TERRACE
CHISWICK
LONDON
W4 1QP

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02/03/122 March 2012 APPOINTMENT TERMINATED, DIRECTOR THOMAS KIHL

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31/01/1231 January 2012 Annual return made up to 26 November 2011 with full list of shareholders

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31/01/1231 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EARCLEY KIHL / 26/11/2011

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29/08/1129 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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12/03/1112 March 2011 Annual return made up to 26 November 2010 with full list of shareholders

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23/08/1023 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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02/08/102 August 2010 NC INC ALREADY ADJUSTED 28/05/2010

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EARCLEY KIHL / 26/11/2009

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17/12/0917 December 2009 Annual return made up to 26 November 2009 with full list of shareholders

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26/11/0826 November 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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