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Company Documents

DateDescription
04/11/144 November 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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22/07/1422 July 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/07/1414 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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09/07/149 July 2014 APPLICATION FOR STRIKING-OFF

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04/12/134 December 2013 Annual return made up to 10 November 2013 with full list of shareholders

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03/10/133 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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27/11/1227 November 2012 Annual return made up to 10 November 2012 with full list of shareholders

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/11/1130 November 2011 Annual return made up to 10 November 2011 with full list of shareholders

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01/09/111 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/12/106 December 2010 Annual return made up to 10 November 2010 with full list of shareholders

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25/09/1025 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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07/12/097 December 2009 Annual return made up to 10 November 2009 with full list of shareholders

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID STEWARD / 07/12/2009

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22/09/0922 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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25/11/0825 November 2008 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS

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06/08/086 August 2008 31/12/07 TOTAL EXEMPTION FULL

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30/11/0730 November 2007 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS

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13/07/0713 July 2007 REGISTERED OFFICE CHANGED ON 13/07/07 FROM: G OFFICE CHANGED 13/07/07 50 PRIMROSE WALK EWELL EPSOM SURREY KT17 2EZ

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13/07/0713 July 2007 SECRETARY'S PARTICULARS CHANGED

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13/07/0713 July 2007 DIRECTOR'S PARTICULARS CHANGED

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03/06/073 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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04/12/064 December 2006 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS

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19/07/0619 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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22/11/0522 November 2005 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS

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26/07/0526 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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19/11/0419 November 2004 RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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28/04/0428 April 2004 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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09/03/049 March 2004 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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18/11/0318 November 2003 RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS

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27/02/0327 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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07/01/037 January 2003 RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS

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16/06/0216 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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21/11/0121 November 2001 RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS

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15/12/0015 December 2000 DIRECTOR RESIGNED

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15/12/0015 December 2000 SECRETARY RESIGNED

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12/12/0012 December 2000 NEW SECRETARY APPOINTED

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12/12/0012 December 2000 REGISTERED OFFICE CHANGED ON 12/12/00 FROM: G OFFICE CHANGED 12/12/00 152-160 CITY ROAD LONDON EC1V 2NX

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12/12/0012 December 2000 NEW DIRECTOR APPOINTED

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12/12/0012 December 2000 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01

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10/11/0010 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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