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Company Documents

DateDescription
10/07/1210 July 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/03/1227 March 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/03/1215 March 2012 APPLICATION FOR STRIKING-OFF

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16/01/1216 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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17/11/1117 November 2011 Annual return made up to 21 October 2011 with full list of shareholders

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17/01/1117 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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11/11/1011 November 2010 Annual return made up to 21 October 2010 with full list of shareholders

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12/08/1012 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010

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28/01/1028 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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16/12/0916 December 2009 Annual return made up to 21 October 2009 with full list of shareholders

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03/07/093 July 2009 APPOINTMENT TERMINATED DIRECTOR MALCOLM WARD

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20/04/0920 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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08/01/098 January 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL CLEARY

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05/11/085 November 2008 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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06/11/076 November 2007 RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS

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24/07/0724 July 2007 NEW DIRECTOR APPOINTED

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12/07/0712 July 2007 DIRECTOR RESIGNED

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21/04/0721 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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18/12/0618 December 2006 LOCATION OF REGISTER OF MEMBERS

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18/12/0618 December 2006 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS

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28/11/0628 November 2006 LOCATION OF REGISTER OF MEMBERS

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04/05/064 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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15/11/0515 November 2005 RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS

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14/10/0514 October 2005 LOCATION OF REGISTER OF MEMBERS

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23/05/0523 May 2005 DIRECTOR'S PARTICULARS CHANGED

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20/05/0520 May 2005 DIRECTOR'S PARTICULARS CHANGED

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20/05/0520 May 2005 DIRECTOR'S PARTICULARS CHANGED

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20/05/0520 May 2005 DIRECTOR'S PARTICULARS CHANGED

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04/05/054 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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05/04/055 April 2005 DIRECTOR'S PARTICULARS CHANGED

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01/11/041 November 2004 RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS

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30/04/0430 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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17/11/0317 November 2003 RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS

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15/05/0315 May 2003 S386 DISP APP AUDS 08/04/03

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15/05/0315 May 2003 S366A DISP HOLDING AGM 08/04/03

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15/05/0315 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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29/10/0229 October 2002 RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS

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19/08/0219 August 2002 SECRETARY RESIGNED

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19/08/0219 August 2002 NEW SECRETARY APPOINTED

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18/03/0218 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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24/10/0124 October 2001 RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS

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03/07/013 July 2001 DIRECTOR RESIGNED

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03/07/013 July 2001 NEW DIRECTOR APPOINTED

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03/07/013 July 2001 NEW DIRECTOR APPOINTED

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03/07/013 July 2001 NEW DIRECTOR APPOINTED

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29/03/0129 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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26/10/0026 October 2000 RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS

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30/05/0030 May 2000 DIRECTOR'S PARTICULARS CHANGED

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21/04/0021 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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25/10/9925 October 1999 RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS

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13/04/9913 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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03/02/993 February 1999 NEW DIRECTOR APPOINTED

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03/02/993 February 1999 DIRECTOR RESIGNED

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26/10/9826 October 1998 RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS

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04/07/984 July 1998 NEW DIRECTOR APPOINTED

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04/07/984 July 1998 DIRECTOR RESIGNED

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27/01/9827 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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22/10/9722 October 1997 RETURN MADE UP TO 21/10/97; FULL LIST OF MEMBERS

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16/01/9716 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96

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01/11/961 November 1996 RETURN MADE UP TO 21/10/96; FULL LIST OF MEMBERS

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05/01/965 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95

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17/10/9517 October 1995

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17/10/9517 October 1995 RETURN MADE UP TO 21/10/95; FULL LIST OF MEMBERS

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27/04/9527 April 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94

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26/04/9526 April 1995 EXEMPTION FROM APPOINTING AUDITORS 18/04/95

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15/01/9515 January 1995

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15/01/9515 January 1995 DIRECTOR'S PARTICULARS CHANGED

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15/01/9515 January 1995 NEW SECRETARY APPOINTED

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25/10/9425 October 1994

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25/10/9425 October 1994 RETURN MADE UP TO 21/10/94; CHANGE OF MEMBERS

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04/07/944 July 1994 DIRECTOR RESIGNED

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17/04/9417 April 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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05/01/945 January 1994 ACCOUNTING REF. DATE EXT FROM 05/04 TO 30/06

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12/10/9312 October 1993

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12/10/9312 October 1993 RETURN MADE UP TO 21/10/93; FULL LIST OF MEMBERS

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06/08/936 August 1993 REGISTERED OFFICE CHANGED ON 06/08/93 FROM: RINGWOOD HOUSE WALTON STREET AYLESBURY BUCKS HP21 7QP

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27/07/9327 July 1993 AUDITOR'S RESIGNATION

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19/07/9319 July 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/07/9319 July 1993

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19/07/9319 July 1993

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19/07/9319 July 1993 NEW DIRECTOR APPOINTED

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19/07/9319 July 1993 NEW DIRECTOR APPOINTED

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19/07/9319 July 1993 NEW SECRETARY APPOINTED

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19/07/9319 July 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/07/9319 July 1993

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19/07/9319 July 1993

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19/07/9319 July 1993

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09/02/939 February 1993 FULL ACCOUNTS MADE UP TO 05/04/92

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17/11/9217 November 1992

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17/11/9217 November 1992 RETURN MADE UP TO 21/10/92; FULL LIST OF MEMBERS

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08/09/928 September 1992 RETURN MADE UP TO 21/10/91; NO CHANGE OF MEMBERS

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08/09/928 September 1992

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02/06/922 June 1992 FULL ACCOUNTS MADE UP TO 05/04/91

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30/04/9130 April 1991 FULL ACCOUNTS MADE UP TO 05/04/90

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13/03/9113 March 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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13/03/9113 March 1991

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25/02/9125 February 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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25/02/9125 February 1991 REGISTERED OFFICE CHANGED ON 25/02/91 FROM: C/O WRIGLEY CREGAN TODD & CO GUILDFORD SURREY GU1 4DL

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08/03/908 March 1990 FULL ACCOUNTS MADE UP TO 05/04/89

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08/03/908 March 1990 RETURN MADE UP TO 21/10/89; FULL LIST OF MEMBERS

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08/03/908 March 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/03/8917 March 1989 FULL ACCOUNTS MADE UP TO 05/04/88

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17/03/8917 March 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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25/03/8825 March 1988 FULL ACCOUNTS MADE UP TO 05/04/87

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25/03/8825 March 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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21/03/8721 March 1987 FULL ACCOUNTS MADE UP TO 05/04/86

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21/03/8721 March 1987 REGISTERED OFFICE CHANGED ON 21/03/87 FROM: WRIGLEY, CREGAN TODD & CO. CHARTERED ACCOUNTANTS 276 HIGH STREET, GUILDFORD, SURREY GU1 3JU.

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21/03/8721 March 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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26/05/6026 May 1960 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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