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Company Documents

DateDescription
27/01/1127 January 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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27/10/1027 October 2010 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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27/10/1027 October 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/10/2010

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22/04/1022 April 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2010

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09/05/099 May 2009 EXTRAORDINARY RESOLUTION TO WIND UP

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28/04/0928 April 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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28/04/0928 April 2009 STATEMENT OF AFFAIRS/4.19

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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09/07/089 July 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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09/07/089 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAN LAWTON / 01/01/2008

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09/07/089 July 2008 SECRETARY'S CHANGE OF PARTICULARS / SEVERINE LAWTON / 01/01/2008

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03/03/083 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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11/05/0711 May 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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15/12/0615 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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06/10/066 October 2006 REGISTERED OFFICE CHANGED ON 06/10/06 FROM: 9A FLOUD ROAD LONDON SE7 8AY

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25/04/0625 April 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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31/08/0531 August 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS

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26/04/0426 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/04/0426 April 2004 Incorporation

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