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Company Documents

DateDescription
11/01/1111 January 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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21/09/1021 September 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/09/1014 September 2010 APPLICATION FOR STRIKING-OFF

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14/06/1014 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WAIN / 05/01/2010

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06/01/106 January 2010 Annual return made up to 12 December 2009 with full list of shareholders

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15/06/0915 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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12/05/0912 May 2009 REGISTERED OFFICE CHANGED ON 12/05/09 FROM: GROUND FLOOR, 200 BEDFORD HILL BALHAM LONDON SW12 9HJ

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11/05/0911 May 2009 DIRECTOR AND SECRETARY'S PARTICULARS DAVID WAIN

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11/05/0911 May 2009 DIRECTOR RESIGNED SEAN MONTGOMERY

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11/05/0911 May 2009 DIRECTOR AND SECRETARY'S PARTICULARS DAVID WAIN

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09/01/099 January 2009 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 SECRETARY APPOINTED MR DAVID WAIN

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29/04/0829 April 2008 DIRECTOR APPOINTED MR DAVID WAIN

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28/04/0828 April 2008 SECRETARY RESIGNED SEAN MONTGOMERY

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04/03/084 March 2008 DIRECTOR APPOINTED MR SEAN MONTGOMERY

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04/03/084 March 2008 SECRETARY APPOINTED MR SEAN MONTGOMERY

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13/12/0713 December 2007 SECRETARY RESIGNED

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13/12/0713 December 2007 DIRECTOR RESIGNED

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12/12/0712 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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