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Company Documents

DateDescription
25/11/1425 November 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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12/08/1412 August 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/07/1429 July 2014 APPLICATION FOR STRIKING-OFF

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 31 August 2013

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02/09/132 September 2013 APPOINTMENT TERMINATED, DIRECTOR SHEENA COLLING-BAUGH

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02/09/132 September 2013 Annual return made up to 14 August 2013 with full list of shareholders

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11/03/1311 March 2013 Annual accounts small company total exemption made up to 31 August 2012

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25/09/1225 September 2012 Annual return made up to 14 August 2012 with full list of shareholders

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06/09/126 September 2012 REGISTERED OFFICE CHANGED ON 06/09/2012 FROM
THE COACH HOUSE 7 MILL ROAD
STURRY
CANTERBURY
KENT
CT2 0AJ

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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03/01/123 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR VALERIO CANU / 03/01/2012

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04/10/114 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / VALERIO CANU / 20/02/2011

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25/08/1125 August 2011 Annual return made up to 14 August 2011 with full list of shareholders

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25/08/1125 August 2011 SECRETARY'S CHANGE OF PARTICULARS / SHEENA COLLING-BOUGH / 14/08/2011

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25/08/1125 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / SHEENA COLLING-BOUGH / 14/08/2011

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30/06/1130 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / VALERIO CANU / 30/06/2011

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18/05/1118 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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24/08/1024 August 2010 Annual return made up to 14 August 2010 with full list of shareholders

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHEENA COLLING-BOUGH / 14/08/2010

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / VALERIO CANU / 14/08/2010

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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01/09/091 September 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS

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11/06/0911 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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08/06/098 June 2009 REGISTERED OFFICE CHANGED ON 08/06/2009 FROM
5 YEW TREE GARDENS, FORDWICH
CANTERBURY
KENT
CT2 0DQ

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30/09/0830 September 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS

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14/08/0714 August 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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