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Company Documents

DateDescription
24/12/1324 December 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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10/09/1310 September 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/08/1328 August 2013 APPLICATION FOR STRIKING-OFF

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18/06/1318 June 2013 SECRETARY'S CHANGE OF PARTICULARS / JUDITH ELIZABETH MILNE / 18/06/2013

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18/06/1318 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES MILNE / 18/06/2013

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22/02/1322 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/02/1213 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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22/11/1122 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/02/1111 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES MILNE / 11/02/2011

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11/02/1111 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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06/12/106 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/09/1017 September 2010 APPOINTMENT TERMINATED, DIRECTOR JEREMY MIDDLETON

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15/02/1015 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES MILNE / 15/02/2010

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17/11/0917 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/03/092 March 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009 DIRECTOR'S PARTICULARS DAVID MILNE

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17/02/0917 February 2009 SECRETARY'S PARTICULARS JUDITH MILNE

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27/11/0827 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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01/02/081 February 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/02/075 February 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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05/07/065 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/02/0627 February 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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13/09/0513 September 2005 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06

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13/09/0513 September 2005 REGISTERED OFFICE CHANGED ON 13/09/05 FROM: 7 BELFORD CLOSE WALLSEND NE28 9AU

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05/09/055 September 2005 NEW DIRECTOR APPOINTED

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31/01/0531 January 2005 SECRETARY RESIGNED

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31/01/0531 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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