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Company Documents

DateDescription
08/02/118 February 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/10/1026 October 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/10/1013 October 2010 APPLICATION FOR STRIKING-OFF

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26/10/0926 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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21/10/0921 October 2009 Annual return made up to 6 September 2009 with full list of shareholders

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08/10/088 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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03/10/083 October 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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26/10/0726 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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25/09/0725 September 2007 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS

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05/11/065 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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13/09/0613 September 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS

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04/11/054 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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19/09/0519 September 2005 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS

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21/10/0421 October 2004 REGISTERED OFFICE CHANGED ON 21/10/04 FROM: 97 RIFFEL ROAD LONDON NW2 4PG

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21/10/0421 October 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/10/0420 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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20/09/0420 September 2004 RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS

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15/12/0315 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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01/09/031 September 2003 RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS

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06/04/036 April 2003 REGISTERED OFFICE CHANGED ON 06/04/03 FROM: 222 KENSAL ROAD LONDON W10 5BN

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12/12/0212 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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12/11/0212 November 2002 RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS

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26/01/0226 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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10/10/0110 October 2001 RETURN MADE UP TO 06/09/01; NO CHANGE OF MEMBERS

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27/10/0027 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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12/10/0012 October 2000 RETURN MADE UP TO 06/09/00; NO CHANGE OF MEMBERS

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26/10/9926 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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20/10/9920 October 1999 RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS

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29/10/9829 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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24/09/9824 September 1998 RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS

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26/09/9726 September 1997 RETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS

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24/06/9724 June 1997 ADOPT MEM AND ARTS 16/06/97

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24/06/9724 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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19/12/9619 December 1996 ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96

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19/12/9619 December 1996 RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS

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18/09/9518 September 1995 NEW SECRETARY APPOINTED

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18/09/9518 September 1995 SECRETARY RESIGNED

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18/09/9518 September 1995

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18/09/9518 September 1995

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18/09/9518 September 1995 NEW DIRECTOR APPOINTED

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18/09/9518 September 1995 NEW DIRECTOR APPOINTED

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18/09/9518 September 1995 DIRECTOR RESIGNED

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18/09/9518 September 1995 REGISTERED OFFICE CHANGED ON 18/09/95 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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18/09/9518 September 1995

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06/09/956 September 1995 Incorporation

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06/09/956 September 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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