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Company Documents

DateDescription
06/02/146 February 2014 NOTICE OF COMPLETION OF WINDING UP

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03/05/123 May 2012 ORDER OF COURT TO WIND UP

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02/01/122 January 2012 31/03/11 TOTAL EXEMPTION FULL

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08/09/118 September 2011 APPOINTMENT TERMINATED, SECRETARY KEVIN DUNN

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08/09/118 September 2011 Annual return made up to 29 August 2011 with full list of shareholders

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02/09/112 September 2011 REGISTERED OFFICE CHANGED ON 02/09/2011 FROM 2 HUDSON GARDENS 136 DUKE STREET LIVERPOOL MERSEYSIDE L1 5BB UNITED KINGDOM

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14/07/1114 July 2011 APPOINTMENT TERMINATED, DIRECTOR MARK THOMPSON

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12/07/1112 July 2011 APPOINTMENT TERMINATED, DIRECTOR KEVIN DUNN

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12/07/1112 July 2011 DIRECTOR APPOINTED MR VINCENT ADOLPHUS CLEGHORNE

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20/04/1120 April 2011 DISS40 (DISS40(SOAD))

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19/04/1119 April 2011 31/03/10 TOTAL EXEMPTION FULL

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05/04/115 April 2011 FIRST GAZETTE

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17/11/1017 November 2010 Annual return made up to 29 August 2010 with full list of shareholders

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17/11/1017 November 2010 REGISTERED OFFICE CHANGED ON 17/11/2010 FROM 2 HUDSON GARDENS 136 DUKE GARDENS LIVERPOOL L1 5BB

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21/06/1021 June 2010 Annual return made up to 29 August 2009 with full list of shareholders

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07/06/107 June 2010 APPOINTMENT TERMINATED, SECRETARY KEVIN DUNN

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04/05/104 May 2010 31/03/09 TOTAL EXEMPTION FULL

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29/12/0929 December 2009 FIRST GAZETTE

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26/06/0926 June 2009 31/03/08 TOTAL EXEMPTION FULL

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01/02/091 February 2009 DIRECTOR AND SECRETARY APPOINTED KEVIN EDWARD DUNN

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13/11/0813 November 2008 RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS; AMEND

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13/11/0813 November 2008 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS; AMEND

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10/11/0810 November 2008 31/03/07 TOTAL EXEMPTION FULL

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09/10/089 October 2008 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 SECRETARY APPOINTED KEVIN EDWARD DUNN

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02/01/082 January 2008 SECRETARY RESIGNED

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26/11/0726 November 2007 RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS

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12/04/0712 April 2007 ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07

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14/09/0614 September 2006 NEW SECRETARY APPOINTED

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14/09/0614 September 2006 NEW DIRECTOR APPOINTED

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30/08/0630 August 2006 SECRETARY RESIGNED

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30/08/0630 August 2006 DIRECTOR RESIGNED

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29/08/0629 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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