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Company Documents

DateDescription
12/02/1912 February 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/11/1827 November 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/11/1820 November 2018 APPLICATION FOR STRIKING-OFF

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02/08/182 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES

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04/10/164 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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22/08/1622 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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22/08/1622 August 2016 SECRETARY'S CHANGE OF PARTICULARS / RODERICK JOHN RICHARDSON-BAILEY / 01/01/2016

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22/08/1622 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA RICHARDSON-BAILEY / 01/01/2016

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22/08/1622 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / RODERICK JOHN RICHARDSON-BAILEY / 01/01/2016

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22/08/1622 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / RODERICK JOHN RICHARDSON-BAILEY / 01/01/2016

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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23/09/1523 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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03/10/143 October 2014 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14

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03/10/143 October 2014 Annual return made up to 5 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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22/05/1422 May 2014 Annual accounts small company total exemption made up to 23 September 2013

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23/09/1323 September 2013 Annual accounts for year ending 23 Sep 2013

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21/09/1321 September 2013 Annual return made up to 5 September 2013 with full list of shareholders

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14/06/1314 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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01/10/121 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA RICHARDSON-BAILEY / 05/09/2012

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01/10/121 October 2012 SECRETARY'S CHANGE OF PARTICULARS / RODERICK JOHN RICHARDSON-BAILEY / 05/09/2012

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01/10/121 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / RODERICK JOHN RICHARDSON-BAILEY / 05/09/2012

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01/10/121 October 2012 Annual return made up to 5 September 2012 with full list of shareholders

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02/04/122 April 2012 REGISTERED OFFICE CHANGED ON 02/04/2012 FROM 1 LAKE DRIVE HIGHAM ROCHESTER KENT ME3 7LZ

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09/11/119 November 2011 Annual accounts small company total exemption made up to 30 September 2011

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10/10/1110 October 2011 Annual return made up to 5 September 2011 with full list of shareholders

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19/10/1019 October 2010 Annual accounts small company total exemption made up to 30 September 2010

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RODERICK JOHN RICHARDSON-BAILEY / 01/10/2009

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23/09/1023 September 2010 Annual return made up to 5 September 2010 with full list of shareholders

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA RICHARDSON-BAILEY / 01/10/2009

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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03/11/093 November 2009 Annual return made up to 5 September 2009 with full list of shareholders

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04/08/094 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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05/12/085 December 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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23/07/0823 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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24/10/0724 October 2007 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS

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06/12/066 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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01/11/061 November 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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18/05/0618 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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29/11/0529 November 2005 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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02/11/042 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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02/11/042 November 2004 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS

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29/09/0329 September 2003 RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS

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24/10/0224 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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03/10/023 October 2002 RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS

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06/07/026 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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11/03/0211 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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27/11/0127 November 2001 RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS

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17/07/0117 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/99

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12/09/0012 September 2000 RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS

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21/09/9921 September 1999 RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS

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24/05/9924 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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05/01/995 January 1999 RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS

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03/04/983 April 1998 DIRECTOR RESIGNED

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03/04/983 April 1998 SECRETARY RESIGNED

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03/04/983 April 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/04/983 April 1998 NEW DIRECTOR APPOINTED

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05/09/975 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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