AUTODIAL

Company Documents

DateDescription
26/04/1126 April 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/01/1111 January 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/12/1021 December 2010 APPLICATION FOR STRIKING-OFF

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04/02/104 February 2010 Annual return made up to 4 February 2010 with full list of shareholders

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05/11/095 November 2009 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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05/11/095 November 2009 Annual return made up to 6 October 2009 with full list of shareholders

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES ATWELL / 06/10/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHNSON / 06/10/2009

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16/10/0916 October 2009 SAIL ADDRESS CREATED

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16/10/0916 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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20/11/0820 November 2008 RETURN MADE UP TO 06/10/08; NO CHANGE OF MEMBERS

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28/08/0828 August 2008 APPOINTMENT TERMINATED DIRECTOR SARAH HAYES

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03/03/083 March 2008 DIRECTOR AND SECRETARY APPOINTED JAMES JOHNSON

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03/03/083 March 2008 APPOINTMENT TERMINATED SECRETARY SARAH HAYES

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03/11/073 November 2007 RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS

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19/10/0619 October 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS

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19/10/0519 October 2005 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS

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12/10/0412 October 2004 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS

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20/01/0420 January 2004 LOCATION OF REGISTER OF MEMBERS

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19/11/0319 November 2003 S366A DISP HOLDING AGM 30/10/03

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06/10/036 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/10/036 October 2003 Incorporation

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