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Company Documents
| Date | Description |
|---|---|
| 08/10/198 October 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/08/1910 August 2019 | VOLUNTARY STRIKE OFF SUSPENDED |
| 23/07/1923 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/07/1911 July 2019 | APPLICATION FOR STRIKING-OFF |
| 04/07/194 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 04/07/184 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 03/06/183 June 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 30/05/1830 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARDSON |
| 06/07/176 July 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 04/07/164 July 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 14/06/1614 June 2016 | 19/05/16 NO MEMBER LIST |
| 02/07/152 July 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, DIRECTOR BRENDA KIRBY |
| 16/06/1516 June 2015 | 19/05/15 NO MEMBER LIST |
| 02/07/142 July 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 12/06/1412 June 2014 | 19/05/14 NO MEMBER LIST |
| 05/07/135 July 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 10/06/1310 June 2013 | 19/05/13 NO MEMBER LIST |
| 17/07/1217 July 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 06/06/126 June 2012 | 19/05/12 NO MEMBER LIST |
| 26/07/1126 July 2011 | 19/05/11 NO MEMBER LIST |
| 25/07/1125 July 2011 | REGISTERED OFFICE CHANGED ON 25/07/2011 FROM 120 CENTRAL PARADE NEW ADDINGTON CR0 0JW |
| 05/07/115 July 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 21/12/1021 December 2010 | PREVEXT FROM 31/03/2010 TO 30/09/2010 |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED MR KAI POKAWA |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM RICHARDSON / 19/05/2010 |
| 21/07/1021 July 2010 | 19/05/10 NO MEMBER LIST |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. MARILYN LOIS SMITHIES / 19/05/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD ELLIOTT / 19/05/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE ARTHUR KENNEDY / 19/05/2010 |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/07/096 July 2009 | ANNUAL RETURN MADE UP TO 19/05/09 |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED DIRECTOR CATHERINE MICALLEF |
| 02/05/092 May 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 05/08/085 August 2008 | SECRETARY APPOINTED MRS. MARILYN LOIS SMITHIES |
| 04/08/084 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ELLIOTT / 24/01/2008 |
| 04/08/084 August 2008 | ANNUAL RETURN MADE UP TO 19/05/08 |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED SECRETARY CATHERINE MICALLEF |
| 02/05/082 May 2008 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/11/0728 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/06/077 June 2007 | ANNUAL RETURN MADE UP TO 19/05/07 |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 01/12/061 December 2006 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | DIRECTOR RESIGNED |
| 19/05/0619 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0619 May 2006 | ANNUAL RETURN MADE UP TO 19/05/06 |
| 19/05/0619 May 2006 | DIRECTOR RESIGNED |
| 26/01/0626 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/01/064 January 2006 | NEW SECRETARY APPOINTED |
| 24/11/0524 November 2005 | SECRETARY RESIGNED |
| 24/11/0524 November 2005 | DIRECTOR RESIGNED |
| 13/06/0513 June 2005 | ANNUAL RETURN MADE UP TO 19/05/05 |
| 26/11/0426 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
| 13/09/0413 September 2004 | DIRECTOR RESIGNED |
| 27/05/0427 May 2004 | ANNUAL RETURN MADE UP TO 19/05/04 |
| 25/02/0425 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/12/0313 December 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/12/0313 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/09/0323 September 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 |
| 20/08/0320 August 2003 | ANNUAL RETURN MADE UP TO 06/06/03 |
| 21/01/0321 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 06/06/026 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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