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Company Documents

DateDescription
08/01/138 January 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/09/1211 September 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/08/1230 August 2012 APPLICATION FOR STRIKING-OFF

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07/02/127 February 2012 Annual return made up to 13 January 2012 with full list of shareholders

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25/10/1125 October 2011 30/11/10 TOTAL EXEMPTION FULL

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28/03/1128 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ELLIS / 01/12/2010

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28/03/1128 March 2011 SECRETARY'S CHANGE OF PARTICULARS / HANNAH ELLIS / 01/12/2010

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28/03/1128 March 2011 Annual return made up to 13 January 2011 with full list of shareholders

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11/08/1011 August 2010 30/11/09 TOTAL EXEMPTION FULL

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ELLIS / 04/03/2010

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04/03/104 March 2010 Annual return made up to 13 January 2010 with full list of shareholders

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08/05/098 May 2009 30/11/08 TOTAL EXEMPTION FULL

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30/01/0930 January 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS

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23/07/0823 July 2008 30/11/07 TOTAL EXEMPTION FULL

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17/01/0817 January 2008 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS

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14/07/0714 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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11/07/0711 July 2007 NEW SECRETARY APPOINTED

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11/07/0711 July 2007 SECRETARY RESIGNED

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11/07/0711 July 2007 DIRECTOR RESIGNED

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19/03/0719 March 2007 REGISTERED OFFICE CHANGED ON 19/03/07 FROM:
BEAUSALE HOUSE
BEAUSALE
WARWICK
WARWICKSHIRE CV35 7NZ

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26/01/0726 January 2007 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS

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22/05/0622 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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28/03/0628 March 2006 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS

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29/09/0529 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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29/04/0529 April 2005 ACC. REF. DATE SHORTENED FROM 31/01/05 TO 30/11/04

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24/01/0524 January 2005 RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS

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06/01/056 January 2005 NEW DIRECTOR APPOINTED

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02/12/042 December 2004 DIRECTOR RESIGNED

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22/01/0422 January 2004 SECRETARY RESIGNED

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13/01/0413 January 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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13/01/0413 January 2004 Incorporation

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