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DateDescription
24/03/1524 March 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/03/1511 March 2015 APPLICATION FOR STRIKING-OFF

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20/01/1520 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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13/02/1413 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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31/12/1331 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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28/11/1328 November 2013 REGISTERED OFFICE CHANGED ON 28/11/2013 FROM
THE EXCHANGE 19 NEWHALL STREET
BIRMINGHAM
WEST MIDS
B3 3PJ
UNITED KINGDOM

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08/10/138 October 2013 DIRECTOR APPOINTED MR THOMAS BENJAMIN HAWKINS

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08/10/138 October 2013 APPOINTMENT TERMINATED, SECRETARY BUDDUG WILLIAMS

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08/10/138 October 2013 SECRETARY APPOINTED MR THOMAS BENJAMIN HAWKINS

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26/02/1326 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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27/12/1227 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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19/06/1219 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN BRIAN LEAVESLEY / 01/06/2012

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19/06/1219 June 2012 REGISTERED OFFICE CHANGED ON 19/06/2012 FROM
C/O BUDDUG WILLIAMS
43 TEMPLE ROW
BIRMINGHAM
WEST MIDS
B2 5LS
UNITED KINGDOM

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04/05/124 May 2012 Annual return made up to 31 January 2012 with full list of shareholders

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04/05/124 May 2012 APPOINTMENT TERMINATED, DIRECTOR IAN DAVIS

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04/05/124 May 2012 APPOINTMENT TERMINATED, SECRETARY ROBIN ERRINGTON

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03/05/123 May 2012 APPOINTMENT TERMINATED, SECRETARY ROBIN ERRINGTON

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03/05/123 May 2012 REGISTERED OFFICE CHANGED ON 03/05/2012 FROM
KNIGHTS COURT
SOLIHULL PARKWAY
BIRMINGHAM BUSINESS PARK
WEST MIDLANDS
B37 7YB

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03/05/123 May 2012 SECRETARY APPOINTED MRS BUDDUG WILLIAMS

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07/03/127 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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05/03/125 March 2012 APPOINTMENT TERMINATED, DIRECTOR IAN DAVIS

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21/03/1121 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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23/02/1123 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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25/02/1025 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVIS / 18/02/2010

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN BRIAN LEAVESLEY / 18/02/2010

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04/02/104 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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26/02/0926 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVIS / 12/10/2008

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26/02/0926 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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03/03/083 March 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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10/07/0710 July 2007 DIRECTOR RESIGNED

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10/07/0710 July 2007 NEW DIRECTOR APPOINTED

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10/07/0710 July 2007 NEW DIRECTOR APPOINTED

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11/04/0711 April 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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29/01/0729 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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01/03/061 March 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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03/03/053 March 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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06/01/056 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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12/10/0412 October 2004 NEW SECRETARY APPOINTED

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29/09/0429 September 2004 DIRECTOR'S PARTICULARS CHANGED

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29/09/0429 September 2004 DIRECTOR RESIGNED

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29/09/0429 September 2004 DIRECTOR'S PARTICULARS CHANGED

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29/09/0429 September 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/09/0429 September 2004 REGISTERED OFFICE CHANGED ON 29/09/04 FROM:
INST OF RESEARCH & DEVELOPMENT
BIRMINGHAM RESEARCH PARK
VINCENT DRIVE
BIRMINGHAM B15 2SQ

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03/06/043 June 2004 NEW SECRETARY APPOINTED

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03/06/043 June 2004 NEW DIRECTOR APPOINTED

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27/02/0427 February 2004 NEW DIRECTOR APPOINTED

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27/02/0427 February 2004 DIRECTOR RESIGNED

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27/02/0427 February 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/02/0427 February 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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13/10/0313 October 2003 DIRECTOR RESIGNED

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10/10/0310 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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02/09/032 September 2003 DIRECTOR RESIGNED

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02/09/032 September 2003 DIRECTOR RESIGNED

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11/04/0311 April 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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07/11/027 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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14/02/0214 February 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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25/09/0125 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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06/03/016 March 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/03/016 March 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/03/016 March 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

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14/12/0014 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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05/02/005 February 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS

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04/02/004 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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09/02/999 February 1999 RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS

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01/02/991 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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19/02/9819 February 1998 RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS

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02/02/982 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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10/02/9710 February 1997 RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS

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04/02/974 February 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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13/02/9613 February 1996 RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS

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04/02/964 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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01/02/951 February 1995 RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS

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01/02/951 February 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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01/02/951 February 1995 DIRECTOR'S PARTICULARS CHANGED

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23/02/9423 February 1994 RETURN MADE UP TO 08/02/94; NO CHANGE OF MEMBERS

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07/02/947 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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12/02/9312 February 1993 RETURN MADE UP TO 08/02/93; FULL LIST OF MEMBERS

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12/02/9312 February 1993 NEW DIRECTOR APPOINTED

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12/02/9312 February 1993 DIRECTOR RESIGNED

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02/02/932 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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17/03/9217 March 1992 RETURN MADE UP TO 08/02/92; NO CHANGE OF MEMBERS

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17/03/9217 March 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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17/03/9217 March 1992 REGISTERED OFFICE CHANGED ON 17/03/92

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18/03/9118 March 1991 RETURN MADE UP TO 13/01/91; NO CHANGE OF MEMBERS

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18/03/9118 March 1991 DIRECTOR RESIGNED

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27/02/9127 February 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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20/02/9020 February 1990 RETURN MADE UP TO 08/02/90; FULL LIST OF MEMBERS

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20/02/9020 February 1990 DIRECTOR RESIGNED

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20/02/9020 February 1990 NEW DIRECTOR APPOINTED

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29/01/9029 January 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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26/09/8926 September 1989 RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS

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04/01/894 January 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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09/03/889 March 1988 RETURN MADE UP TO 18/02/88; FULL LIST OF MEMBERS

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24/01/8824 January 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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30/10/8730 October 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/04/8728 April 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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16/02/8716 February 1987 RETURN MADE UP TO 12/02/87; FULL LIST OF MEMBERS

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