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Company Documents

DateDescription
16/01/1716 January 2017 REGISTERED OFFICE CHANGED ON 16/01/2017 FROM
35 CHEQUERS COURT
BROWN STREET
SALISBURY
WILTSHIRE
SP1 2AS

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13/01/1713 January 2017 DECLARATION OF SOLVENCY

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13/01/1713 January 2017 SPECIAL RESOLUTION TO WIND UP

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13/01/1713 January 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/05/1626 May 2016 Annual return made up to 26 May 2016 with full list of shareholders

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16/11/1516 November 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/05/1527 May 2015 Annual return made up to 26 May 2015 with full list of shareholders

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23/02/1523 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA JANE SCOTCHMER / 01/01/2015

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 May 2014

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04/06/144 June 2014 Annual return made up to 26 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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10/01/1410 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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11/06/1311 June 2013 Annual return made up to 26 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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01/03/131 March 2013 Annual accounts small company total exemption made up to 31 May 2012

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28/02/1328 February 2013 REGISTERED OFFICE CHANGED ON 28/02/2013 FROM
PLOUGH HOUSE ERMIN STREET
MARLBOROUGH
WILTSHIRE
SN8 2JF
UNITED KINGDOM

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26/06/1226 June 2012 Annual return made up to 26 May 2012 with full list of shareholders

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25/02/1225 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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13/06/1113 June 2011 Annual return made up to 26 May 2011 with full list of shareholders

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26/05/1026 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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