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DateDescription
09/01/189 January 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/10/1724 October 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/10/1711 October 2017 APPLICATION FOR STRIKING-OFF

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15/09/1715 September 2017 15/09/17 STATEMENT OF CAPITAL GBP 1

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15/09/1715 September 2017 SOLVENCY STATEMENT DATED 15/09/17

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15/09/1715 September 2017 REDUCE ISSUED CAPITAL 15/09/2017

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15/09/1715 September 2017 STATEMENT BY DIRECTORS

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16/08/1716 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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15/08/1715 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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15/08/1715 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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15/08/1715 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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14/08/1714 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE JAMES CHAPLIN / 01/08/2017

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31/05/1731 May 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL COUTTS

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29/03/1729 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE JAMES CHAPLIN / 18/03/2017

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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28/02/1728 February 2017 DIRECTOR APPOINTED MR BRUCE JAMES CHAPLIN

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28/02/1728 February 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN EYRE

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14/12/1614 December 2016 CURREXT FROM 31/03/2016 TO 31/12/2016

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02/09/162 September 2016 DIRECTOR APPOINTED MR MARK STEVEN KURZEJA

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30/03/1630 March 2016 Annual return made up to 13 March 2016 with full list of shareholders

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08/03/168 March 2016 30/06/15 STATEMENT OF CAPITAL GBP 296275

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22/09/1522 September 2015 CURRSHO FROM 30/06/2016 TO 31/03/2016

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22/09/1522 September 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BUCKERFIELD

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15/04/1515 April 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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25/03/1525 March 2015 Annual return made up to 13 March 2015 with full list of shareholders

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28/05/1428 May 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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14/03/1414 March 2014 Annual return made up to 13 March 2014 with full list of shareholders

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22/11/1322 November 2013 REGISTERED OFFICE CHANGED ON 22/11/2013 FROM
647 RIVER GARDENS
NORTH FELTHAM TRADING ESTATE
FELTHAM
MIDDLESEX
TW14 0RB

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04/07/134 July 2013 DIRECTOR APPOINTED MR JOHN DAVID EYRE

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04/07/134 July 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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04/07/134 July 2013 APPOINTMENT TERMINATED, DIRECTOR PETER SPROGIS

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04/07/134 July 2013 APPOINTMENT TERMINATED, DIRECTOR GRAHAM WARD

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04/07/134 July 2013 DIRECTOR APPOINTED MR JAMES FRANCIS IRVING

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11/04/1311 April 2013 DIRECTOR APPOINTED MR PAUL WILLIAM COUTTS

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11/04/1311 April 2013 DIRECTOR APPOINTED MR STEPHEN BUCKERFIELD

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10/04/1310 April 2013 APPOINTMENT TERMINATED, DIRECTOR MARK WARDMAN

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10/04/1310 April 2013 APPOINTMENT TERMINATED, DIRECTOR HUGH CUSHING

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22/03/1322 March 2013 Annual return made up to 13 March 2013 with full list of shareholders

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23/05/1223 May 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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20/03/1220 March 2012 Annual return made up to 13 March 2012 with full list of shareholders

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20/01/1220 January 2012 APPOINTMENT TERMINATED, DIRECTOR GARY MORTER

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16/01/1216 January 2012 DIRECTOR APPOINTED MR GRAHAM ANDREW WARD

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13/01/1213 January 2012 DIRECTOR APPOINTED MR PETER ROHAN SPROGIS

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13/01/1213 January 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL LITTLE

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21/11/1121 November 2011 DIRECTOR APPOINTED MR MARK ANDREW WARDMAN

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31/05/1131 May 2011 DIRECTOR APPOINTED MR GARY MORTER

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17/05/1117 May 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FAHY

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15/04/1115 April 2011 Annual return made up to 13 March 2011 with full list of shareholders

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12/04/1112 April 2011 APPOINTMENT TERMINATED, DIRECTOR DUGALD CURRIE

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14/12/1014 December 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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26/07/1026 July 2010 DIRECTOR APPOINTED CHRISTOPHER JOHN FAHY

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22/07/1022 July 2010 PREVSHO FROM 30/06/2011 TO 30/06/2010

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13/07/1013 July 2010 APPOINTMENT TERMINATED, DIRECTOR ROY TRICKER

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13/07/1013 July 2010 APPOINTMENT TERMINATED, SECRETARY DUGALD CURRIE

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13/07/1013 July 2010 REGISTERED OFFICE CHANGED ON 13/07/2010 FROM 1ST FLOOR, 55, SOUTH STREET, EASTBOURNE, EAST SUSSEX, BN21 4UT.

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13/07/1013 July 2010 CURREXT FROM 01/02/2011 TO 30/06/2011

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13/07/1013 July 2010 APPOINTMENT TERMINATED, DIRECTOR NIKOLAI ASKAROFF

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13/07/1013 July 2010 APPOINTMENT TERMINATED, DIRECTOR KENNETH HOWELL

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13/07/1013 July 2010 DIRECTOR APPOINTED PAUL ALEXANDER LITTLE

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13/07/1013 July 2010 DIRECTOR APPOINTED HUGH JOSEPH CUSHING

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19/05/1019 May 2010 FULL ACCOUNTS MADE UP TO 31/01/10

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DUGALD FERGUSON CURRIE / 12/04/2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH FREDRICK HOWELL / 12/04/2010

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13/04/1013 April 2010 Annual return made up to 13 March 2010 with full list of shareholders

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROY JAMES TRICKER / 12/04/2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAI FAWLEY ASKAROFF / 12/04/2010

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03/06/093 June 2009 FULL ACCOUNTS MADE UP TO 31/01/09

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31/03/0931 March 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS

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21/05/0821 May 2008 DIRECTOR'S PARTICULARS KENNETH HOWELL

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14/05/0814 May 2008 FULL ACCOUNTS MADE UP TO 31/01/08

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02/04/082 April 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS

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06/06/076 June 2007 FULL ACCOUNTS MADE UP TO 31/01/07

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13/04/0713 April 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS

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02/09/062 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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27/06/0627 June 2006 FULL ACCOUNTS MADE UP TO 31/01/06

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05/04/065 April 2006 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS

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26/05/0526 May 2005 FULL ACCOUNTS MADE UP TO 31/01/05

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24/03/0524 March 2005 DIRECTOR'S PARTICULARS CHANGED

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24/03/0524 March 2005 DIRECTOR'S PARTICULARS CHANGED

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24/03/0524 March 2005 DIRECTOR'S PARTICULARS CHANGED

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24/03/0524 March 2005 DIRECTOR'S PARTICULARS CHANGED

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24/03/0524 March 2005 SECRETARY'S PARTICULARS CHANGED

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19/03/0519 March 2005 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS

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04/03/054 March 2005 DIRECTOR'S PARTICULARS CHANGED

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10/12/0410 December 2004 DIRECTOR'S PARTICULARS CHANGED

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10/12/0410 December 2004 DIRECTOR'S PARTICULARS CHANGED

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10/12/0410 December 2004 DIRECTOR'S PARTICULARS CHANGED

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29/06/0429 June 2004 FULL ACCOUNTS MADE UP TO 31/01/04

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18/03/0418 March 2004 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS

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12/08/0312 August 2003 FULL ACCOUNTS MADE UP TO 31/01/03

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30/04/0330 April 2003 RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS

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29/07/0229 July 2002 FULL ACCOUNTS MADE UP TO 31/01/02

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29/03/0229 March 2002 RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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09/08/019 August 2001 FULL ACCOUNTS MADE UP TO 31/01/01

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20/03/0120 March 2001 RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS

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04/08/004 August 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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31/03/0031 March 2000 RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS

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09/08/999 August 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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07/04/997 April 1999 DIRECTOR'S PARTICULARS CHANGED

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30/03/9930 March 1999 RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS

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14/09/9814 September 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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20/05/9820 May 1998 DIRECTOR'S PARTICULARS CHANGED

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20/05/9820 May 1998 RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS

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17/06/9717 June 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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04/04/974 April 1997 RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS

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29/01/9729 January 1997 NEW DIRECTOR APPOINTED

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17/09/9617 September 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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15/04/9615 April 1996 RETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS

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07/07/957 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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20/03/9520 March 1995 RETURN MADE UP TO 13/03/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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09/05/949 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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10/03/9410 March 1994 RETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS

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22/11/9322 November 1993 DIRECTOR RESIGNED

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30/04/9330 April 1993 RETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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30/04/9330 April 1993 SECRETARY'S PARTICULARS CHANGED

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28/04/9328 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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10/06/9210 June 1992 FULL ACCOUNTS MADE UP TO 31/01/92

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15/05/9215 May 1992 FULL ACCOUNTS MADE UP TO 31/01/91

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05/05/925 May 1992 RETURN MADE UP TO 13/03/92; FULL LIST OF MEMBERS

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27/03/9127 March 1991 RETURN MADE UP TO 13/03/91; CHANGE OF MEMBERS

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25/01/9125 January 1991 � NC 70000/71000 16/01/91

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25/01/9125 January 1991 NC INC ALREADY ADJUSTED 16/01/91 PARTS OF SHARES 16/01/91 NC INC ALREADY ADJUSTED 03/01/91

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25/01/9125 January 1991 PARTS OF SHARES 16/01/91

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17/01/9117 January 1991 REGISTERED OFFICE CHANGED ON 17/01/91 FROM: G OFFICE CHANGED 17/01/91 UNIT 4, POTTS MARSH IND EST, WESTHAM, EASTBOURNE, EAST SUSSEX, BN24 5NH.

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28/11/9028 November 1990 PARTICULARS OF MORTGAGE/CHARGE

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14/06/9014 June 1990 REGISTERED OFFICE CHANGED ON 14/06/90 FROM: G OFFICE CHANGED 14/06/90 UNIT 5 MCKAY TRADING ESTATE BLCKTHORNE ROAD COLNBROOK SLOUGH BERKSHIRE

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25/04/9025 April 1990 FULL ACCOUNTS MADE UP TO 31/01/90

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25/04/9025 April 1990 RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS

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16/02/9016 February 1990 NC INC ALREADY ADJUSTED 03/01/90

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15/02/9015 February 1990 � NC 10000/70000 03/01/90

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15/02/9015 February 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/02/9015 February 1990 NC INC ALREADY ADJUSTED 03/01/90

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15/02/9015 February 1990 AUDITOR'S RESIGNATION

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14/09/8914 September 1989 DIRECTOR RESIGNED

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25/05/8925 May 1989 NC INC ALREADY ADJUSTED

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23/05/8923 May 1989 NC INC ALREADY ADJUSTED

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23/05/8923 May 1989 NEW DIRECTOR APPOINTED

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23/05/8923 May 1989 NEW DIRECTOR APPOINTED

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15/05/8915 May 1989 � NC 1000/10000 27/01/

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04/05/894 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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04/05/894 May 1989 RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS

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27/01/8927 January 1989 PARTICULARS OF MORTGAGE/CHARGE

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14/12/8814 December 1988 PARTICULARS OF MORTGAGE/CHARGE

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23/05/8823 May 1988 RETURN MADE UP TO 01/02/88; FULL LIST OF MEMBERS

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03/03/883 March 1988 FULL ACCOUNTS MADE UP TO 01/02/88

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01/03/881 March 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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08/02/888 February 1988 REGISTERED OFFICE CHANGED ON 08/02/88 FROM: G OFFICE CHANGED 08/02/88 UNIT 5 MBKAY TRADING ESTATE BLACKTHORNE ROAD SLOUGH BERKSHIRE SL3 0AH

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05/08/875 August 1987 RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS

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05/08/875 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/87

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05/08/875 August 1987 REGISTERED OFFICE CHANGED ON 05/08/87 FROM: G OFFICE CHANGED 05/08/87 LEITH HOUSE 47/57 GRESHAM STREET LONDON EC2V 7EH

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06/04/876 April 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/02/8613 February 1986 CERTIFICATE OF INCORPORATION

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