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Company Documents

DateDescription
17/10/1417 October 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/03/145 March 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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21/02/1421 February 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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31/07/1331 July 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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14/06/1314 June 2013 FIRST GAZETTE

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11/12/1211 December 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHAN PARKS

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30/11/1230 November 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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29/11/1229 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CLIVE PARKS / 29/11/2012

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21/11/1221 November 2012 REGISTERED OFFICE CHANGED ON 21/11/2012 FROM 8 WYNCROFT HEIGHTS BANBRIDGE CO DOWN BT32 3QA

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05/10/125 October 2012 FIRST GAZETTE

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31/05/1231 May 2012 Annual return made up to 16 April 2012 with full list of shareholders

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31/05/1231 May 2012 Annual return made up to 16 April 2011 with full list of shareholders

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02/05/122 May 2012 DISS40 (DISS40(SOAD))

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20/04/1220 April 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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03/02/123 February 2012 FIRST GAZETTE

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22/07/1122 July 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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06/05/116 May 2011 FIRST GAZETTE

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03/05/113 May 2011 APPOINTMENT TERMINATED, SECRETARY ROLAND BENSON

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27/07/1027 July 2010 DIRECTOR APPOINTED JONATHAN CLIVE PARKS

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30/06/1030 June 2010 PREVEXT FROM 30/04/2010 TO 30/06/2010

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29/06/1029 June 2010 SECRETARY'S CHANGE OF PARTICULARS / ROLAND ROBERT JOHNSTON BENSON / 16/04/2010

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29/06/1029 June 2010 Annual return made up to 16 April 2010 with full list of shareholders

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08/05/108 May 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKS

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13/05/0913 May 2009 UPDATED MEM AND ARTS

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13/05/0913 May 2009 CHANGE IN SIT REG ADD

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13/05/0913 May 2009 CHANGE OF DIRS/SEC

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13/05/0913 May 2009 CHANGE OF DIRS/SEC

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13/05/0913 May 2009 SPECIAL/EXTRA RESOLUTION

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13/05/0913 May 2009 SPECIAL/EXTRA RESOLUTION

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13/05/0913 May 2009 SPECIAL/EXTRA RESOLUTION

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13/05/0913 May 2009 NOT OF INCR IN NOM CAP

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29/04/0929 April 2009 RESOLUTION TO CHANGE NAME

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29/04/0929 April 2009 CERT CHANGE

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16/04/0916 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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