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Company Documents
| Date | Description |
|---|---|
| 22/07/1422 July 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/04/148 April 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/09/1324 September 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 23/07/1323 July 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER BISHOP |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA THORNTON |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, SECRETARY BRIDGET SAWYERS |
| 11/07/1311 July 2013 | APPLICATION FOR STRIKING-OFF |
| 09/01/139 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 08/01/138 January 2013 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM 70 COWCROSS STREET LONDON EC1M 6EJ |
| 24/12/1224 December 2012 | PREVEXT FROM 31/03/2012 TO 30/06/2012 |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW VON BRADSKY |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CONRAD PETERS |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR BELINDA IRIAM-MOWBRAY |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL GROVER |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN FEARNYOUGH |
| 02/04/122 April 2012 | 30/03/12 NO MEMBER LIST |
| 30/12/1130 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT POWELL |
| 30/12/1130 December 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAMB |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED MS GILLIAN FEARNYOUGH |
| 31/03/1131 March 2011 | 30/03/11 NO MEMBER LIST |
| 31/08/1031 August 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/08/1031 August 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/08/1016 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/08/1010 August 2010 | ARTICLES OF ASSOCIATION |
| 10/08/1010 August 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER KARPINSKI |
| 01/06/101 June 2010 | DIRECTOR APPOINTED MR PETER ANTHONY BISHOP |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANTONY LAMB / 19/03/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GROVER / 01/04/2010 |
| 12/04/1012 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / BRIDGET TRUUS SAWYERS / 12/04/2010 |
| 12/04/1012 April 2010 | 30/03/10 NO MEMBER LIST |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES POWELL / 12/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BELINDA IRIAM-MOWBRAY / 12/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANTONY LAMB / 12/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GROVER / 12/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STANISLAN KARPINSKI / 12/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CONRAD PETERS / 12/04/2010 |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JANET CURRIE |
| 22/12/0922 December 2009 | DIRECTOR APPOINTED VICTORIA THORNTON |
| 22/09/0922 September 2009 | DIRECTOR APPOINTED BELINDA IRIAM-MOWBRAY |
| 13/09/0913 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED DIRECTOR VICKY RICHARDSON |
| 17/06/0917 June 2009 | DIRECTOR APPOINTED CONARD PETERS |
| 28/05/0928 May 2009 | DIRECTOR APPOINTED PETER STANISLAN KARPINSKI |
| 27/04/0927 April 2009 | ANNUAL RETURN MADE UP TO 30/03/09 |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED SECRETARY ALISON RAIMES |
| 23/03/0923 March 2009 | SECRETARY APPOINTED BRIDGET SAWYERS |
| 03/10/083 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 05/09/085 September 2008 | APPOINTMENT TERMINATED DIRECTOR ANNABEL JACKSON |
| 30/04/0830 April 2008 | ANNUAL RETURN MADE UP TO 30/03/08 |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED DIRECTOR NICOLE CROCKETT |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED ANNABEL JACKSON |
| 10/04/0810 April 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/04/0810 April 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/03/0814 March 2008 | DIRECTOR APPOINTED ANDREW DEREK VON BRADSKY |
| 12/03/0812 March 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/02/083 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 09/11/079 November 2007 | DIRECTOR RESIGNED |
| 09/11/079 November 2007 | DIRECTOR RESIGNED |
| 27/10/0727 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/06/0713 June 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/06/077 June 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | ANNUAL RETURN MADE UP TO 30/03/07 |
| 05/04/075 April 2007 | AUDITORS APPOINTED 28/03/07 |
| 23/02/0723 February 2007 | NEW DIRECTOR APPOINTED |
| 03/02/073 February 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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