CHAPTER I LIMITED

Company Documents

DateDescription
04/10/114 October 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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21/06/1121 June 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/06/117 June 2011 APPLICATION FOR STRIKING-OFF

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19/05/1119 May 2011 Annual accounts small company total exemption made up to 31 January 2011

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15/03/1115 March 2011 PREVEXT FROM 31/07/2010 TO 31/01/2011

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03/08/103 August 2010 Annual return made up to 13 July 2010 with full list of shareholders

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27/04/1027 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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04/11/094 November 2009 SECRETARY'S CHANGE OF PARTICULARS / REMONY KAY COPAS / 04/11/2009

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / REMONY KAY COPAS / 14/10/2009

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROWENA DAWN HOPKIN WILLIAMS / 14/10/2009

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31/07/0931 July 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 31 July 2008

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28/07/0828 July 2008 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS

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03/06/083 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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18/07/0718 July 2007 RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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13/12/0613 December 2006 REGISTERED OFFICE CHANGED ON 13/12/06 FROM: 23 CASTLE STREET BUCKINGHAM BUCKINGHAMSHIRE MK18 1BP

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26/07/0626 July 2006 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS

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16/05/0616 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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13/07/0513 July 2005 RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS

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25/04/0525 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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19/07/0419 July 2004 RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS

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16/03/0416 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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18/07/0318 July 2003 RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS

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16/01/0316 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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24/09/0224 September 2002 NEW DIRECTOR APPOINTED

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24/09/0224 September 2002 RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS

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24/09/0224 September 2002 NEW DIRECTOR APPOINTED

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24/09/0224 September 2002 NEW SECRETARY APPOINTED

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02/01/022 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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05/09/015 September 2001 RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS

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15/05/0115 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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25/07/0025 July 2000 RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS

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29/07/9929 July 1999 NEW DIRECTOR APPOINTED

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19/07/9919 July 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/07/9919 July 1999 DIRECTOR RESIGNED

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19/07/9919 July 1999 SECRETARY RESIGNED

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13/07/9913 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/07/9913 July 1999 Incorporation

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