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Company Documents

DateDescription
10/03/1510 March 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/02/1527 February 2015 APPLICATION FOR STRIKING-OFF

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26/01/1526 January 2015 Annual return made up to 19 December 2014 with full list of shareholders

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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14/01/1414 January 2014 Annual return made up to 19 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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03/09/133 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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22/06/1322 June 2013 DISS40 (DISS40(SOAD))

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20/06/1320 June 2013 Annual return made up to 19 December 2012 with full list of shareholders

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16/04/1316 April 2013 FIRST GAZETTE

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 December 2011

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01/01/121 January 2012 REGISTERED OFFICE CHANGED ON 01/01/2012 FROM 72 WEST PARK STREET DEWSBURY WEST YORKSHIRE WF13 4LE

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01/01/121 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / BASIT PATEL / 01/01/2012

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01/01/121 January 2012 Annual return made up to 19 December 2011 with full list of shareholders

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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31/10/1131 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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14/01/1114 January 2011 Annual return made up to 19 December 2010 with full list of shareholders

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / BASIT PATEL / 01/10/2009

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18/02/1018 February 2010 Annual return made up to 19 December 2009 with full list of shareholders

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05/02/105 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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05/02/105 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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18/01/1018 January 2010 EXEMPTION FROM APPOINTING AUDITORS

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12/03/0912 March 2009 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS

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27/10/0827 October 2008 EXEMPTION FROM APPOINTING AUDITORS

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27/10/0827 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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16/01/0816 January 2008 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS

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04/10/074 October 2007 DIRECTOR RESIGNED

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24/05/0724 May 2007 SECRETARY RESIGNED

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24/05/0724 May 2007 NEW SECRETARY APPOINTED

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24/05/0724 May 2007 REGISTERED OFFICE CHANGED ON 24/05/07 FROM: G OFFICE CHANGED 24/05/07 46 MILLBROOK GARDENS, STAINCLIFFE, DEWSBURY WEST YORKSHIRE WF13 4SF

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21/12/0621 December 2006 DIRECTOR'S PARTICULARS CHANGED

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19/12/0619 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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