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Company Documents

DateDescription
29/10/2429 October 2024 Final Gazette dissolved via voluntary strike-off

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29/10/2429 October 2024 Final Gazette dissolved via voluntary strike-off

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13/08/2413 August 2024 First Gazette notice for voluntary strike-off

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01/08/241 August 2024 Application to strike the company off the register

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20/02/2420 February 2024 Confirmation statement made on 2024-02-20 with no updates

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09/08/239 August 2023 Termination of appointment of Gary Thomas Wardall as a director on 2023-08-04

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09/08/239 August 2023 Total exemption full accounts made up to 2023-03-31

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05/08/235 August 2023 Compulsory strike-off action has been discontinued

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05/08/235 August 2023 Compulsory strike-off action has been discontinued

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04/08/234 August 2023 Total exemption full accounts made up to 2022-03-31

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04/08/234 August 2023 Termination of appointment of Anna Jane Renton as a director on 2023-08-04

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11/07/2311 July 2023 Compulsory strike-off action has been suspended

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11/07/2311 July 2023 Compulsory strike-off action has been suspended

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30/05/2330 May 2023 First Gazette notice for compulsory strike-off

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30/05/2330 May 2023 First Gazette notice for compulsory strike-off

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06/03/236 March 2023 Confirmation statement made on 2023-02-20 with no updates

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29/03/2229 March 2022 Confirmation statement made on 2022-02-20 with no updates

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30/12/2130 December 2021 Total exemption full accounts made up to 2021-03-31

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03/02/213 February 2021 31/03/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 DIRECTOR APPOINTED MRS ANNA JANE RENTON

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30/06/2030 June 2020 DIRECTOR APPOINTED MR GARY THOMAS WARDALL

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21/02/2021 February 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES

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10/12/1910 December 2019 31/03/19 TOTAL EXEMPTION FULL

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES

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11/01/1911 January 2019 31/03/18 TOTAL EXEMPTION FULL

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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13/06/1713 June 2017 APPOINTMENT TERMINATED, SECRETARY COLETTE GRANT

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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02/12/162 December 2016 31/03/16 TOTAL EXEMPTION FULL

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18/03/1618 March 2016 20/02/16 NO MEMBER LIST

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08/01/168 January 2016 31/03/15 TOTAL EXEMPTION FULL

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20/03/1520 March 2015 20/02/15 NO MEMBER LIST

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03/09/143 September 2014 31/03/14 TOTAL EXEMPTION FULL

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11/04/1411 April 2014 20/02/14 NO MEMBER LIST

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10/02/1410 February 2014 31/03/13 TOTAL EXEMPTION FULL

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22/02/1322 February 2013 20/02/13 NO MEMBER LIST

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07/09/127 September 2012 31/03/12 TOTAL EXEMPTION FULL

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28/02/1228 February 2012 20/02/12 NO MEMBER LIST

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22/12/1122 December 2011 31/03/11 TOTAL EXEMPTION FULL

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01/03/111 March 2011 20/02/11 NO MEMBER LIST

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28/02/1128 February 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON RENNIE

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18/02/1118 February 2011 31/03/10 TOTAL EXEMPTION FULL

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23/03/1023 March 2010 20/02/10 NO MEMBER LIST

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HOLT / 20/02/2010

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER GRANT / 20/02/2010

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON RENNIE / 20/02/2010

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FISH / 20/02/2010

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES RUSSELL / 20/02/2010

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14/10/0914 October 2009 31/03/09 TOTAL EXEMPTION FULL

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12/03/0912 March 2009 ANNUAL RETURN MADE UP TO 20/02/09

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17/12/0817 December 2008 31/03/08 TOTAL EXEMPTION FULL

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14/05/0814 May 2008 PREVEXT FROM 29/02/2008 TO 31/03/2008

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07/03/087 March 2008 ANNUAL RETURN MADE UP TO 20/02/08

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15/01/0815 January 2008 NEW DIRECTOR APPOINTED

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15/01/0815 January 2008 NEW DIRECTOR APPOINTED

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15/01/0815 January 2008 NEW DIRECTOR APPOINTED

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24/07/0724 July 2007 NEW DIRECTOR APPOINTED

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24/07/0724 July 2007 SECRETARY RESIGNED

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24/07/0724 July 2007 NEW SECRETARY APPOINTED

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20/02/0720 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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