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Company Documents

DateDescription
05/01/105 January 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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22/09/0922 September 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/09/0914 September 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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11/09/0911 September 2009 APPLICATION FOR STRIKING-OFF

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18/12/0818 December 2008 LOCATION OF REGISTER OF MEMBERS

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18/12/0818 December 2008 LOCATION OF DEBENTURE REGISTER

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18/12/0818 December 2008 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS

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08/08/088 August 2008 REGISTERED OFFICE CHANGED ON 08/08/2008 FROM 3RD FLOOR, TIOM, CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NG7 6NX

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21/12/0721 December 2007 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS

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21/12/0721 December 2007 LOCATION OF REGISTER OF MEMBERS

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21/12/0721 December 2007 REGISTERED OFFICE CHANGED ON 21/12/07 FROM: 3RD FLOOR, TIOM, CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NG7 6NX

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10/05/0710 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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08/01/078 January 2007 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS

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08/01/078 January 2007 LOCATION OF REGISTER OF MEMBERS

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08/01/078 January 2007 REGISTERED OFFICE CHANGED ON 08/01/07 FROM: 3RD FLOOR, TIOM, CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 6NX

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08/01/078 January 2007 LOCATION OF DEBENTURE REGISTER

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12/07/0612 July 2006 DIRECTOR'S PARTICULARS CHANGED

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07/02/067 February 2006 DIRECTOR'S PARTICULARS CHANGED

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23/12/0523 December 2005 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS

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23/12/0523 December 2005 REGISTERED OFFICE CHANGED ON 23/12/05 FROM: CHARNWOOD HOUSE 3RD FLOOR TIOM GREGORY BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 6NX

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24/11/0524 November 2005 SECRETARY RESIGNED

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24/11/0524 November 2005 NEW SECRETARY APPOINTED

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24/11/0524 November 2005 DIRECTOR RESIGNED

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23/05/0523 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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29/12/0429 December 2004 RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS

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10/06/0410 June 2004 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/04/04

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22/01/0422 January 2004 RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS

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21/07/0321 July 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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21/07/0321 July 2003 ARTICLES OF ASSOCIATION

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27/02/0327 February 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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07/02/037 February 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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22/01/0322 January 2003 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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22/01/0322 January 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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17/01/0317 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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08/01/038 January 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/01/038 January 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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23/12/0223 December 2002 NEW DIRECTOR APPOINTED

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23/12/0223 December 2002 REGISTERED OFFICE CHANGED ON 23/12/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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23/12/0223 December 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/12/0223 December 2002 SECRETARY RESIGNED

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23/12/0223 December 2002 DIRECTOR RESIGNED

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16/12/0216 December 2002 Incorporation

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16/12/0216 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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