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Company Documents

DateDescription
25/01/1125 January 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/12/1023 December 2010 REGISTERED OFFICE CHANGED ON 23/12/2010 FROM 66 WIGMORE STREET LONDON W1U 2SB

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12/10/1012 October 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/10/101 October 2010 APPLICATION FOR STRIKING-OFF

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08/07/108 July 2010 PREVEXT FROM 31/12/2009 TO 30/06/2010

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26/03/1026 March 2010 Annual return made up to 25 February 2010 with full list of shareholders

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26/03/1026 March 2010 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY LAGONA / 25/03/2010

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07/10/097 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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03/03/093 March 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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28/04/0828 April 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS

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17/03/0817 March 2008 LOCATION OF REGISTER OF MEMBERS

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03/01/083 January 2008 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS

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17/12/0717 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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17/12/0717 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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18/09/0718 September 2007 FIRST GAZETTE

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18/09/0618 September 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS

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18/09/0618 September 2006 REGISTERED OFFICE CHANGED ON 18/09/06 FROM: WIGMORE STREET, LONDON, W1U 2HQ

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20/03/0620 March 2006 SECRETARY RESIGNED

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20/03/0620 March 2006 NEW SECRETARY APPOINTED

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02/03/062 March 2006 NEW SECRETARY APPOINTED

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02/03/062 March 2006 SECRETARY RESIGNED

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06/02/066 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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04/10/054 October 2005 DELIVERY EXT'D 3 MTH 31/12/04

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24/03/0524 March 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS

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01/11/041 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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11/06/0411 June 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS

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10/02/0410 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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04/11/034 November 2003 DELIVERY EXT'D 3 MTH 31/12/02

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24/07/0324 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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06/03/036 March 2003 RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS

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21/02/0321 February 2003 DIRECTOR RESIGNED

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21/02/0321 February 2003 NEW DIRECTOR APPOINTED

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29/08/0229 August 2002 DELIVERY EXT'D 3 MTH 31/12/01

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04/08/024 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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25/04/0225 April 2002 RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS

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02/10/012 October 2001 NEW DIRECTOR APPOINTED

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02/10/012 October 2001 DIRECTOR RESIGNED

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03/05/013 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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16/03/0116 March 2001 RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS

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05/02/015 February 2001 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00

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02/10/002 October 2000 DELIVERY EXT'D 3 MTH 30/11/99

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19/05/0019 May 2000 RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS

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30/12/9930 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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21/09/9921 September 1999 DELIVERY EXT'D 3 MTH 30/11/98

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25/02/9925 February 1999 RETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS

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23/12/9823 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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27/08/9827 August 1998 DELIVERY EXT'D 3 MTH 30/11/97

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05/03/985 March 1998 RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS

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06/07/976 July 1997 NEW SECRETARY APPOINTED

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15/04/9715 April 1997 ACC. REF. DATE SHORTENED FROM 28/02/98 TO 30/11/97

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08/04/978 April 1997 DIRECTOR RESIGNED

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08/04/978 April 1997 SECRETARY RESIGNED

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08/04/978 April 1997 NEW DIRECTOR APPOINTED

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25/02/9725 February 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/02/9725 February 1997 Incorporation

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