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Company Documents

DateDescription
10/02/1510 February 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/01/1529 January 2015 APPLICATION FOR STRIKING-OFF

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26/11/1426 November 2014 Annual return made up to 22 November 2014 with full list of shareholders

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03/09/143 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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28/11/1328 November 2013 Annual return made up to 22 November 2013 with full list of shareholders

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02/09/132 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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22/11/1222 November 2012 Annual return made up to 22 November 2012 with full list of shareholders

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04/09/124 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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30/11/1130 November 2011 DISS40 (DISS40(SOAD))

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29/11/1129 November 2011 FIRST GAZETTE

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29/11/1129 November 2011 Annual return made up to 22 November 2011 with full list of shareholders

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25/11/1125 November 2011 Annual accounts small company total exemption made up to 30 November 2010

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24/11/1024 November 2010 Annual return made up to 22 November 2010 with full list of shareholders

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01/11/101 November 2010 Annual accounts small company total exemption made up to 30 November 2009

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21/12/0921 December 2009 Annual accounts small company total exemption made up to 30 November 2008

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25/11/0925 November 2009 Annual return made up to 22 November 2009 with full list of shareholders

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JASON COHEN / 25/11/2009

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23/01/0923 January 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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02/12/082 December 2008 Annual accounts small company total exemption made up to 30 November 2007

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27/11/0827 November 2008 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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27/11/0827 November 2008 DIRECTOR'S PARTICULARS JASON COHEN

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27/11/0827 November 2008 SECRETARY'S PARTICULARS CLAIRE COHEN

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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26/11/0726 November 2007 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS

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19/07/0719 July 2007 REGISTERED OFFICE CHANGED ON 19/07/07 FROM: 43 QUEEN ANNE STREET LONDON W1G 9JE

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19/01/0719 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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05/12/065 December 2006 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS

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29/11/0529 November 2005 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/11/0528 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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04/01/054 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/11/0423 November 2004 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS

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16/10/0416 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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31/08/0431 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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18/12/0318 December 2003 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS

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18/09/0318 September 2003 REGISTERED OFFICE CHANGED ON 18/09/03 FROM: ROOM A, 376 HIGH ROAD WOODFORD GREEN ESSEX IG8 0XQ

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09/02/039 February 2003 SECRETARY RESIGNED

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22/11/0222 November 2002 SECRETARY RESIGNED

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22/11/0222 November 2002 NEW DIRECTOR APPOINTED

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22/11/0222 November 2002 NEW SECRETARY APPOINTED

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22/11/0222 November 2002 NEW SECRETARY APPOINTED

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22/11/0222 November 2002 DIRECTOR RESIGNED

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22/11/0222 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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