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Company Documents

DateDescription
11/11/1411 November 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/11/142 November 2014 APPLICATION FOR STRIKING-OFF

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29/01/1429 January 2014 Annual return made up to 1 December 2013 with full list of shareholders

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09/07/139 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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02/01/132 January 2013 Annual return made up to 1 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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24/01/1224 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES DONELLY SMITH / 07/12/2011

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24/01/1224 January 2012 SECRETARY'S CHANGE OF PARTICULARS / MS YVONNE ELIZABETH DONNELLY SMITH / 07/12/2011

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24/01/1224 January 2012 Annual return made up to 1 December 2011 with full list of shareholders

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23/01/1223 January 2012 REGISTERED OFFICE CHANGED ON 23/01/2012 FROM 3 CENTURY COURT TOLPITS LANE WATFORD HERTFORDSHIRE WD18 9PU ENGLAND

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23/01/1223 January 2012 SECRETARY'S CHANGE OF PARTICULARS / YVONNE ELIZABETH DONNELLY / 07/12/2011

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14/09/1114 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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16/06/1116 June 2011 REGISTERED OFFICE CHANGED ON 16/06/2011 FROM LETCHFORD HOUSE, HEADSTONE LANE HARROW MIDDLESEX HA3 6PE

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14/01/1114 January 2011 Annual return made up to 1 December 2010 with full list of shareholders

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02/09/102 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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02/02/102 February 2010 Annual return made up to 1 December 2009 with full list of shareholders

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES DONELLY SMITH / 01/12/2009

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19/05/0919 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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15/01/0915 January 2009 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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04/08/084 August 2008 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS

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15/07/0815 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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17/09/0717 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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18/01/0718 January 2007 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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28/04/0628 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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10/01/0610 January 2006 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS

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12/04/0512 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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05/04/055 April 2005 DIRECTOR'S PARTICULARS CHANGED

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21/12/0421 December 2004 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS

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08/01/048 January 2004 SECRETARY'S PARTICULARS CHANGED

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17/12/0317 December 2003 SECRETARY RESIGNED

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17/12/0317 December 2003 DIRECTOR RESIGNED

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17/12/0317 December 2003 NEW DIRECTOR APPOINTED

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17/12/0317 December 2003 NEW SECRETARY APPOINTED

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01/12/031 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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