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Company Documents

DateDescription
30/12/1430 December 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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16/09/1416 September 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/09/149 September 2014 APPLICATION FOR STRIKING-OFF

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02/09/142 September 2014 Annual return made up to 24 August 2014 with full list of shareholders

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21/07/1421 July 2014 31/03/14 TOTAL EXEMPTION FULL

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22/10/1322 October 2013 31/03/13 TOTAL EXEMPTION FULL

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29/08/1329 August 2013 Annual return made up to 24 August 2013 with full list of shareholders

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29/08/1329 August 2013 PREVSHO FROM 30/09/2013 TO 31/03/2013

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30/04/1330 April 2013 CURREXT FROM 31/03/2013 TO 30/09/2013

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01/09/121 September 2012 Annual return made up to 24 August 2012 with full list of shareholders

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30/07/1230 July 2012 31/03/12 TOTAL EXEMPTION FULL

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31/08/1131 August 2011 Annual return made up to 24 August 2011 with full list of shareholders

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27/05/1127 May 2011 31/03/11 TOTAL EXEMPTION FULL

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PETER PORT / 24/08/2010

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK CHRISTOPHER BOYCE / 24/08/2010

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25/08/1025 August 2010 Annual return made up to 24 August 2010 with full list of shareholders

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25/05/1025 May 2010 31/03/10 TOTAL EXEMPTION FULL

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26/08/0926 August 2009 RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS

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21/05/0921 May 2009 31/03/09 TOTAL EXEMPTION FULL

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10/09/0810 September 2008 RETURN MADE UP TO 24/08/08; NO CHANGE OF MEMBERS

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29/05/0829 May 2008 31/03/08 TOTAL EXEMPTION FULL

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15/11/0715 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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11/09/0711 September 2007 RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS

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18/09/0618 September 2006 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS

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06/06/066 June 2006 � IC 6000/4000 31/03/06 � SR 2000@1=2000

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06/06/066 June 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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06/06/066 June 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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17/05/0617 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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12/04/0612 April 2006 DIRECTOR RESIGNED

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20/09/0520 September 2005 RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS

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11/05/0511 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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01/09/041 September 2004 RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS

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19/05/0419 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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03/09/033 September 2003 RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS

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24/05/0324 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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18/08/0218 August 2002 RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS

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07/05/027 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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24/08/0124 August 2001 RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS

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17/05/0117 May 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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31/08/0031 August 2000 RETURN MADE UP TO 24/08/00; NO CHANGE OF MEMBERS

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18/05/0018 May 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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23/08/9923 August 1999 RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS

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04/05/994 May 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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01/09/981 September 1998 RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS

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28/04/9828 April 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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26/08/9726 August 1997 RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS

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01/05/971 May 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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20/08/9620 August 1996 RETURN MADE UP TO 24/08/96; NO CHANGE OF MEMBERS

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30/04/9630 April 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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10/08/9510 August 1995 RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS

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19/04/9519 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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17/08/9417 August 1994 DIRECTOR'S PARTICULARS CHANGED

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17/08/9417 August 1994 RETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS

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05/05/945 May 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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23/08/9323 August 1993 RETURN MADE UP TO 24/08/93; NO CHANGE OF MEMBERS

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23/08/9323 August 1993 DIRECTOR'S PARTICULARS CHANGED

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14/05/9314 May 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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27/08/9227 August 1992 RETURN MADE UP TO 24/08/92; FULL LIST OF MEMBERS

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27/08/9227 August 1992 DIRECTOR'S PARTICULARS CHANGED

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04/08/924 August 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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06/11/916 November 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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03/09/913 September 1991 RETURN MADE UP TO 24/08/91; NO CHANGE OF MEMBERS

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24/08/9024 August 1990 RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS

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24/08/9024 August 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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26/06/8926 June 1989 RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS

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26/06/8926 June 1989 EXEMPTION FROM APPOINTING AUDITORS 310389

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26/06/8926 June 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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05/06/895 June 1989 WD 24/05/89 AD 19/05/89--------- � SI 5998@1=5998 � IC 2/6000

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23/05/8823 May 1988 SECRETARY RESIGNED

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17/05/8817 May 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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