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Company Documents

DateDescription
22/07/1422 July 2014 STRUCK OFF AND DISSOLVED

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08/04/148 April 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/09/1326 September 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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02/07/132 July 2013 FIRST GAZETTE

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20/12/1220 December 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/10/1230 October 2012 FIRST GAZETTE

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12/05/1212 May 2012 DISS40 (DISS40(SOAD))

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11/05/1211 May 2012 Annual return made up to 25 October 2011 with full list of shareholders

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03/04/123 April 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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28/02/1228 February 2012 FIRST GAZETTE

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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16/11/1016 November 2010 Annual return made up to 25 October 2010 with full list of shareholders

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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03/03/103 March 2010 DISS40 (DISS40(SOAD))

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02/03/102 March 2010 Annual return made up to 25 October 2009 with full list of shareholders

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC DOWNER / 01/10/2009

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02/03/102 March 2010 FIRST GAZETTE

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19/08/0919 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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30/07/0930 July 2009 REGISTERED OFFICE CHANGED ON 30/07/09 FROM: EVERBRITE HOUSE, GREENWAY HARLOW BUSINESS PARK HARLOW CM19 5QJ

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09/02/099 February 2009 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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09/02/099 February 2009 DIRECTOR'S PARTICULARS MARC DOWNER

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09/02/099 February 2009 DIRECTOR'S PARTICULARS MARC DOWNER

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09/02/099 February 2009 SECRETARY'S PARTICULARS CARLY PIGGOTT

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09/02/099 February 2009 SECRETARY'S PARTICULARS CARLY PIGGOTT

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06/11/076 November 2007 SECRETARY'S PARTICULARS CHANGED

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06/11/076 November 2007 NEW SECRETARY APPOINTED

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06/11/076 November 2007 DIRECTOR'S PARTICULARS CHANGED

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06/11/076 November 2007 SECRETARY'S PARTICULARS CHANGED

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06/11/076 November 2007 NEW DIRECTOR APPOINTED

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06/11/076 November 2007 DIRECTOR'S PARTICULARS CHANGED

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25/10/0725 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/10/0725 October 2007 DIRECTOR RESIGNED

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25/10/0725 October 2007 SECRETARY RESIGNED

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