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Company Documents

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

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25/09/1225 September 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/09/1218 September 2012 APPLICATION FOR STRIKING-OFF

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13/08/1213 August 2012 APPOINTMENT TERMINATED, DIRECTOR NICOLA DRAPER

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10/01/1210 January 2012 30/04/11 TOTAL EXEMPTION FULL

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13/11/1113 November 2011 Annual return made up to 29 October 2011 with full list of shareholders

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20/01/1120 January 2011 30/04/10 TOTAL EXEMPTION FULL

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14/11/1014 November 2010 Annual return made up to 29 October 2010 with full list of shareholders

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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22/11/0922 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN STOKES / 22/11/2009

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22/11/0922 November 2009 Annual return made up to 29 October 2009 with full list of shareholders

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22/11/0922 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM HINKS / 22/11/2009

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22/11/0922 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA LOIS MARION DRAPER / 22/11/2009

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22/11/0922 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / IVAN JAMES EYRE / 22/11/2009

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12/02/0912 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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17/11/0817 November 2008 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS

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14/02/0814 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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21/11/0721 November 2007 RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS

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17/01/0717 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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08/11/068 November 2006 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS

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09/01/069 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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06/11/056 November 2005 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS

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23/03/0523 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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19/11/0419 November 2004 RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS

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25/02/0425 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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26/11/0326 November 2003 RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS

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22/11/0222 November 2002 RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS

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04/07/024 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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04/07/024 July 2002 RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS

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04/07/024 July 2002 REGISTERED OFFICE CHANGED ON 04/07/02 FROM: G OFFICE CHANGED 04/07/02 173 CHURCH ROAD HOVE EAST SUSSEX BN3 2AB

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12/12/0012 December 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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22/11/0022 November 2000 RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS

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30/01/0030 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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05/11/995 November 1999 RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS

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01/03/991 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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26/11/9826 November 1998 RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS

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17/12/9717 December 1997 NEW DIRECTOR APPOINTED

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17/12/9717 December 1997 ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/04/98

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24/11/9724 November 1997 NEW DIRECTOR APPOINTED

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24/11/9724 November 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/11/9724 November 1997 NEW DIRECTOR APPOINTED

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24/11/9724 November 1997 REGISTERED OFFICE CHANGED ON 24/11/97 FROM: G OFFICE CHANGED 24/11/97 173 CHURCH ROAD HOVE SUSSEX BN3 2AB

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06/11/976 November 1997 REGISTERED OFFICE CHANGED ON 06/11/97 FROM: G OFFICE CHANGED 06/11/97 173 CHURCH ROAD HOVE EAST SUSSEX BN3 2AB

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04/11/974 November 1997 DIRECTOR RESIGNED

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04/11/974 November 1997 SECRETARY RESIGNED

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29/10/9729 October 1997 Incorporation

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29/10/9729 October 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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