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Company Documents

DateDescription
17/10/1417 October 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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17/10/1417 October 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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17/10/1417 October 2014 STATEMENT OF AFFAIRS/4.19

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01/10/141 October 2014 REGISTERED OFFICE CHANGED ON 01/10/2014 FROM
4 KING STREET LANE
WINNERSH
BERKSHIRE
RG41 5AS

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10/02/1410 February 2014 Annual return made up to 20 January 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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30/01/1330 January 2013 Annual return made up to 20 January 2013 with full list of shareholders

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23/10/1223 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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27/01/1227 January 2012 Annual return made up to 20 January 2012 with full list of shareholders

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04/05/114 May 2011 DIRECTOR APPOINTED MRS TRACY SUSAN EBDON-POOLE

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20/01/1120 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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