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Company Documents

DateDescription
15/07/1415 July 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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01/04/141 April 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/03/1420 March 2014 APPLICATION FOR STRIKING-OFF

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30/03/1330 March 2013 Annual return made up to 10 March 2013 with full list of shareholders

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/03/1222 March 2012 Annual return made up to 10 March 2012 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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30/04/1130 April 2011 Annual return made up to 10 March 2011 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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08/05/108 May 2010 Annual return made up to 10 March 2010 with full list of shareholders

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08/05/108 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SMITH / 01/01/2010

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25/07/0925 July 2009 CURREXT FROM 30/11/2009 TO 31/03/2010

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25/07/0925 July 2009 Annual accounts small company total exemption made up to 30 November 2008

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12/05/0912 May 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS

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28/07/0828 July 2008 30/11/07 TOTAL EXEMPTION FULL

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24/07/0824 July 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS

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22/05/0822 May 2008 LOCATION OF DEBENTURE REGISTER

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22/05/0822 May 2008 LOCATION OF REGISTER OF MEMBERS

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22/05/0822 May 2008 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS

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22/05/0822 May 2008 REGISTERED OFFICE CHANGED ON 22/05/2008 FROM
C/O ASHFERNS
S B C HOUSE RESTMOR WAY
WALLINGTON
SURREY
SM6 7AH

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20/03/0820 March 2008 REGISTERED OFFICE CHANGED ON 20/03/2008 FROM
25 BALHAM HIGH ROAD
LONDON
SW12 9AL

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20/09/0720 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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29/09/0629 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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10/03/0610 March 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS

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09/12/049 December 2004 NEW DIRECTOR APPOINTED

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09/12/049 December 2004 NEW SECRETARY APPOINTED

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09/12/049 December 2004 DIRECTOR RESIGNED

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09/12/049 December 2004 SECRETARY RESIGNED

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09/12/049 December 2004 REGISTERED OFFICE CHANGED ON 09/12/04 FROM:
BURLINGTON HOUSE
40 BURLINGTON RISE
EAST BARNET
HERTFORDSHIRE EN4 8NN

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30/11/0430 November 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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