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Company Documents
| Date | Description |
|---|---|
| 14/01/1414 January 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/10/131 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/09/1319 September 2013 | APPLICATION FOR STRIKING-OFF |
| 03/06/133 June 2013 | REGISTERED OFFICE CHANGED ON 03/06/2013 FROM THE GRAYSTON CENTRE 28 CHARLES SQUARE LONDON N1 6HT |
| 22/04/1322 April 2013 | 19/02/13 NO MEMBER LIST |
| 22/04/1322 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM FRANCIS WILLIAMS / 31/10/2012 |
| 19/04/1319 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE PEARSON |
| 19/04/1319 April 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ORCHARD |
| 19/04/1319 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JIM MCLAUGHLIN |
| 19/04/1319 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CUNNINGHAM |
| 26/02/1326 February 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 18/05/1218 May 2012 | 19/02/12 NO MEMBER LIST |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PAULINE HINCHION |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, DIRECTOR LUCY DANGER |
| 02/02/122 February 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 12/07/1112 July 2011 | ARTICLES OF ASSOCIATION |
| 22/06/1122 June 2011 | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES |
| 15/04/1115 April 2011 | 19/02/11 NO MEMBER LIST |
| 15/02/1115 February 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, DIRECTOR WORKU LAKEW |
| 15/04/1015 April 2010 | DIRECTOR APPOINTED MS PAULINE HINCHION |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 01/01/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JIM MCLAUGHLIN / 01/01/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN ORCHARD / 01/01/2010 |
| 06/04/106 April 2010 | 19/02/10 NO MEMBER LIST |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WORKU LAKEW / 01/01/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY JANE DANGER / 01/01/2010 |
| 02/03/102 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 13/08/0913 August 2009 | REGISTERED OFFICE CHANGED ON 13/08/09 FROM: 57 PRINCE STREET BRISTOL BS1 4QH |
| 17/03/0917 March 2009 | DIRECTOR'S PARTICULARS JIM MCLAUGHLIN |
| 17/03/0917 March 2009 | ANNUAL RETURN MADE UP TO 19/02/09 |
| 27/02/0927 February 2009 | DIRECTOR RESIGNED MICHAEL CROXFORD |
| 27/02/0927 February 2009 | SECRETARY RESIGNED MIKE CROXFORD |
| 27/02/0927 February 2009 | DIRECTOR RESIGNED ANDREW BOND |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 07/07/087 July 2008 | DIRECTOR RESIGNED IAIN GULLAND |
| 02/04/082 April 2008 | ANNUAL RETURN MADE UP TO 19/02/08 |
| 19/03/0819 March 2008 | DIRECTOR'S PARTICULARS CATHERINE PEARSON |
| 19/03/0819 March 2008 | DIRECTOR RESIGNED LOUISA HUMPHREYS |
| 04/03/084 March 2008 | DIRECTOR APPOINTED KEN ORCHARD |
| 04/03/084 March 2008 | DIRECTOR RESIGNED NICHOLAS MCALLISTER |
| 04/03/084 March 2008 | Appointment Terminate, Director And Secretary Logged Form |
| 24/01/0824 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/06/0728 June 2007 | REGISTERED OFFICE CHANGED ON 28/06/07 FROM: 57 PRINCE ST BRISTOL BS1 4QH |
| 28/06/0728 June 2007 | DIRECTOR RESIGNED |
| 26/03/0726 March 2007 | ANNUAL RETURN MADE UP TO 19/02/07;DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0726 March 2007 | REGISTERED OFFICE CHANGED ON 26/03/07 FROM: TRELAWNEY HOUSE SURREY STREET BRISTOL AVON BS2 8PS |
| 26/03/0726 March 2007 | NEW SECRETARY APPOINTED |
| 26/03/0726 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/074 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 09/05/069 May 2006 | ANNUAL RETURN MADE UP TO 19/02/06;DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0627 February 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 15/11/0515 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/06/0516 June 2005 | ANNUAL RETURN MADE UP TO 19/02/05;DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0528 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 08/10/048 October 2004 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/04 |
| 09/09/049 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/02/0427 February 2004 | ANNUAL RETURN MADE UP TO 19/02/04;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 27/02/04 |
| 19/11/0319 November 2003 | DIRECTOR RESIGNED |
| 26/09/0326 September 2003 | DIRECTOR RESIGNED |
| 02/07/032 July 2003 | NEW SECRETARY APPOINTED |
| 02/07/032 July 2003 | SECRETARY RESIGNED |
| 01/06/031 June 2003 | NEW DIRECTOR APPOINTED |
| 01/06/031 June 2003 | DIRECTOR RESIGNED |
| 01/06/031 June 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
| 14/04/0314 April 2003 | DIRECTOR RESIGNED |
| 19/02/0319 February 2003 | Incorporation |
| 19/02/0319 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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