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Company Documents

DateDescription
22/10/1322 October 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/08/1327 August 2013 31/05/13 TOTAL EXEMPTION FULL

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09/07/139 July 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/06/1328 June 2013 APPLICATION FOR STRIKING-OFF

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31/08/1231 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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27/08/1227 August 2012 Annual return made up to 25 August 2012 with full list of shareholders

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01/09/111 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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26/08/1126 August 2011 Annual return made up to 25 August 2011 with full list of shareholders

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03/03/113 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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26/09/1026 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEWTON BRUNEL LIMITED / 21/08/2010

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26/09/1026 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAVID BLAKEMORE / 21/08/2010

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26/09/1026 September 2010 Annual return made up to 7 September 2010 with full list of shareholders

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29/01/1029 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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26/11/0926 November 2009 Annual return made up to 7 September 2009 with full list of shareholders

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27/10/0827 October 2008 REGISTERED OFFICE CHANGED ON 27/10/2008 FROM
WWW.BUY-THIS-COMPANY-NAME.COM
SUITE B, 29 HARLEY STREET
LONDON
W1G 9QR

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27/10/0827 October 2008 DIRECTOR APPOINTED THOMAS DAVID BLAKEMORE

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27/10/0827 October 2008 SECRETARY APPOINTED NEWTON BRUNEL LIMITED

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27/10/0827 October 2008 APPOINTMENT TERMINATED DIRECTOR NOMINEE DIRECTOR LTD

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27/10/0827 October 2008 APPOINTMENT TERMINATED SECRETARY NOMINEE SECRETARY LTD

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24/09/0824 September 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS

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12/09/0812 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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07/09/077 September 2007 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS

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07/06/077 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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17/08/0617 August 2006 RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS

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01/06/061 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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23/12/0523 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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01/08/051 August 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS

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05/02/055 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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02/11/042 November 2004 REGISTERED OFFICE CHANGED ON 02/11/04 FROM:
29 HARLEY STREET
LONDON
W1G 9QR

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02/08/042 August 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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12/05/0312 May 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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