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Company Documents

DateDescription
16/09/1416 September 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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03/06/143 June 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/05/1421 May 2014 APPLICATION FOR STRIKING-OFF

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07/04/147 April 2014 APPOINTMENT TERMINATED, SECRETARY CR SECRETARIES LIMITED

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31/01/1431 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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03/04/133 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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21/02/1321 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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12/04/1212 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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21/12/1121 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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06/04/116 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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20/12/1020 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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30/04/1030 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FREDERICK THOBURN / 01/12/2009

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08/12/098 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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08/04/098 April 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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08/04/098 April 2009 REGISTERED OFFICE CHANGED ON 08/04/2009 FROM
C/O RAYNER ESSEX
TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG

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17/10/0817 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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29/04/0829 April 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS

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09/04/089 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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11/09/0711 September 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS

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24/04/0724 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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08/06/068 June 2006 REGISTERED OFFICE CHANGED ON 08/06/06 FROM:
CENTRAL HOUSE
UPPER WOBURN PLACE
LONDON
WC1H 0QA

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08/06/068 June 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS

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15/04/0515 April 2005 NEW SECRETARY APPOINTED

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15/04/0515 April 2005 SECRETARY RESIGNED

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15/04/0515 April 2005 DIRECTOR RESIGNED

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15/04/0515 April 2005 NEW DIRECTOR APPOINTED

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01/04/051 April 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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