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Company Documents

DateDescription
19/11/1919 November 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES

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03/09/193 September 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/08/1923 August 2019 APPLICATION FOR STRIKING-OFF

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31/05/1931 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/10/1831 October 2018 DISS REQUEST WITHDRAWN

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES

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02/10/182 October 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/09/1825 September 2018 APPLICATION FOR STRIKING-OFF

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/05/1731 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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30/05/1630 May 2016 SECRETARY'S CHANGE OF PARTICULARS / LESLEY JOANNE MCAFEE / 30/05/2016

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30/05/1630 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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01/10/151 October 2015 Annual return made up to 9 September 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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27/05/1527 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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16/09/1416 September 2014 Annual return made up to 9 September 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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08/10/138 October 2013 Annual return made up to 9 September 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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05/10/125 October 2012 Annual return made up to 9 September 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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29/09/1129 September 2011 Annual return made up to 9 September 2011 with full list of shareholders

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02/06/112 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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14/09/1014 September 2010 Annual return made up to 9 September 2010 with full list of shareholders

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCAFEE / 09/09/2010

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATTHEW MACAULEY / 09/09/2010

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01/06/101 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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16/01/1016 January 2010 Annual return made up to 9 September 2009 with full list of shareholders

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16/01/1016 January 2010 Annual return made up to 9 September 2007 with full list of shareholders

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16/01/1016 January 2010 Annual return made up to 9 September 2008 with full list of shareholders

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02/07/092 July 2009 31/08/08 ANNUAL ACCTS

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06/06/086 June 2008 31/08/07 ANNUAL ACCTS

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26/06/0726 June 2007 31/08/06 ANNUAL ACCTS

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15/10/0615 October 2006 09/09/06 ANNUAL RETURN SHUTTLE

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16/09/0616 September 2006 09/09/05 ANNUAL RETURN SHUTTLE

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16/09/0616 September 2006 09/09/06 ANNUAL RETURN SHUTTLE

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19/06/0619 June 2006 CHANGE IN SIT REG ADD

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18/05/0618 May 2006 31/08/05 ANNUAL ACCTS

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03/06/053 June 2005 31/08/04 ANNUAL ACCTS

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08/12/048 December 2004 09/09/04 ANNUAL RETURN SHUTTLE

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15/07/0415 July 2004 31/08/03 ANNUAL ACCTS

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28/10/0328 October 2003 09/09/03 ANNUAL RETURN SHUTTLE

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23/06/0323 June 2003 31/08/02 ANNUAL ACCTS

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19/02/0319 February 2003 09/09/02 ANNUAL RETURN SHUTTLE

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21/06/0221 June 2002 31/08/01 ANNUAL ACCTS

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27/01/0227 January 2002 09/09/01 ANNUAL RETURN SHUTTLE

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27/01/0227 January 2002 RETURN OF ALLOT OF SHARES

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07/07/017 July 2001 31/08/00 ANNUAL ACCTS

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12/06/0112 June 2001 09/09/00 ANNUAL RETURN SHUTTLE

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27/07/0027 July 2000 RETURN OF ALLOT OF SHARES

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27/06/0027 June 2000 CHANGE OF ARD

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17/09/9917 September 1999 CHANGE OF DIRS/SEC

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09/09/999 September 1999 MEMORANDUM

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09/09/999 September 1999 DECLN COMPLNCE REG NEW CO

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09/09/999 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/09/999 September 1999 PARS RE DIRS/SIT REG OFF

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09/09/999 September 1999 ARTICLES

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