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Company Documents

DateDescription
18/09/1818 September 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/07/1819 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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03/07/183 July 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/06/1826 June 2018 APPLICATION FOR STRIKING-OFF

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES

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15/07/1715 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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09/10/169 October 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES

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29/07/1629 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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09/10/159 October 2015 Annual return made up to 3 October 2015 with full list of shareholders

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16/05/1516 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual return made up to 3 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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14/10/1314 October 2013 Annual return made up to 3 October 2013 with full list of shareholders

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13/04/1313 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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08/10/128 October 2012 Annual return made up to 3 October 2012 with full list of shareholders

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23/04/1223 April 2012 Annual accounts small company total exemption made up to 31 October 2011

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18/10/1118 October 2011 Annual return made up to 3 October 2011 with full list of shareholders

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21/07/1121 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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06/10/106 October 2010 Annual return made up to 3 October 2010 with full list of shareholders

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02/07/102 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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07/10/097 October 2009 Annual return made up to 3 October 2009 with full list of shareholders

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / GAIL JOAN SPARKES / 05/10/2009

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER DOMINIC SPARKES / 05/10/2009

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22/07/0922 July 2009 31/10/08 TOTAL EXEMPTION FULL

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06/10/086 October 2008 LOCATION OF REGISTER OF MEMBERS

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06/10/086 October 2008 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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16/10/0716 October 2007 RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS

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06/08/076 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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06/10/066 October 2006 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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19/10/0519 October 2005 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS

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21/09/0521 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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13/10/0413 October 2004 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS

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03/08/043 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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10/10/0310 October 2003 RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS

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02/09/032 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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25/03/0325 March 2003 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/97

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25/03/0325 March 2003 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/98

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25/03/0325 March 2003 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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25/03/0325 March 2003 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/99

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25/03/0325 March 2003 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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27/10/0227 October 2002 RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS

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04/09/024 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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03/12/013 December 2001 RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS

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19/07/0119 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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31/10/0031 October 2000 RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS

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31/08/0031 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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17/12/9917 December 1999 RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS

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16/04/9916 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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02/12/982 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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18/11/9818 November 1998 S366A DISP HOLDING AGM 25/10/98

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05/11/985 November 1998 RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS

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29/10/9729 October 1997 RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS

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18/09/9718 September 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96

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18/09/9718 September 1997 EXEMPTION FROM APPOINTING AUDITORS 10/09/97

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12/11/9612 November 1996 RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS

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14/11/9514 November 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/11/9514 November 1995 REGISTERED OFFICE CHANGED ON 14/11/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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14/11/9514 November 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/10/953 October 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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