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Company Documents

DateDescription
10/09/1910 September 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/06/1925 June 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/06/1912 June 2019 APPLICATION FOR STRIKING-OFF

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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18/02/1918 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES

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27/02/1827 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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09/06/169 June 2016 Annual return made up to 9 May 2016 with full list of shareholders

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

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17/02/1617 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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

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20/05/1520 May 2015 Annual return made up to 9 May 2015 with full list of shareholders

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18/02/1518 February 2015 SECRETARY APPOINTED MRS JANINE RADEMEYER

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18/02/1518 February 2015 APPOINTMENT TERMINATED, SECRETARY RUPERT STEENKAMP

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18/02/1518 February 2015 APPOINTMENT TERMINATED, DIRECTOR RUPERT STEENKAMP

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04/02/154 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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06/06/146 June 2014 Annual return made up to 9 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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28/01/1428 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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07/06/137 June 2013 Annual return made up to 9 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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05/02/135 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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11/05/1211 May 2012 Annual return made up to 9 May 2012 with full list of shareholders

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28/02/1228 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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24/06/1124 June 2011 Annual return made up to 9 May 2011 with full list of shareholders

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24/06/1124 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT STEENKAMP / 24/06/2011

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24/06/1124 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MR RUPERT STEENKAMP / 24/06/2011

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19/04/1119 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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19/04/1119 April 2011 REGISTERED OFFICE CHANGED ON 19/04/2011 FROM 2 FULHAM HIGH STREET LONDON SW6 3LQ UNITED KINGDOM

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26/08/1026 August 2010 REGISTERED OFFICE CHANGED ON 26/08/2010 FROM HUNTER HOUSE 109 SNAKES LANE WEST WOODFORD GREEN ESSEX IG8 0DY

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26/05/1026 May 2010 Annual return made up to 9 May 2010 with full list of shareholders

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12/02/1012 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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22/10/0922 October 2009 SECRETARY APPOINTED MR RUPERT STEENKAMP

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22/10/0922 October 2009 APPOINTMENT TERMINATED, SECRETARY JANINE RADEMEYER

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22/10/0922 October 2009 DIRECTOR APPOINTED MR RUPERT STEENKAMP

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14/05/0914 May 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 SECRETARY'S CHANGE OF PARTICULARS / JANINE RADEMEYER / 01/10/2006

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26/01/0926 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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26/01/0926 January 2009 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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22/01/0922 January 2009 REGISTERED OFFICE CHANGED ON 22/01/2009 FROM 286 HIGH ROAD LEYTON LONDON E10 5PW

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16/07/0716 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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12/07/0712 July 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS

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09/05/069 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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