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Company Documents
| Date | Description |
|---|---|
| 03/06/143 June 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/02/1418 February 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/02/144 February 2014 | APPLICATION FOR STRIKING-OFF |
| 02/11/132 November 2013 | DISS40 (DISS40(SOAD)) |
| 29/10/1329 October 2013 | FIRST GAZETTE |
| 21/02/1321 February 2013 | SECRETARY APPOINTED MISS NINA TOWNSON |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, SECRETARY HEATHER HOWARD |
| 14/11/1214 November 2012 | 17/10/12 NO MEMBER LIST |
| 10/10/1210 October 2012 | REGISTERED OFFICE CHANGED ON 10/10/2012 FROM MWB BUSINESS EXCHANGE NSHN ROOM 205 15 WHEELER GATE NOTTINGHAM NG1 2NA |
| 09/10/129 October 2012 | DIRECTOR APPOINTED MISS LORRAINE GRAZYNA HUGO |
| 24/09/1224 September 2012 | DIRECTOR APPOINTED MRS TANIA LISA LEE |
| 22/08/1222 August 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIA FORSBERG |
| 17/11/1117 November 2011 | 17/10/11 NO MEMBER LIST |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR SUE STARR |
| 02/09/112 September 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 31/08/1131 August 2011 | DIRECTOR APPOINTED MS NINA TOWNSON |
| 30/08/1130 August 2011 | DIRECTOR APPOINTED MRS BRIDGET PIKE |
| 01/03/111 March 2011 | DIRECTOR APPOINTED MISS TERRI FLETCHER |
| 01/03/111 March 2011 | SECRETARY APPOINTED MISS HEATHER HOWARD |
| 24/02/1124 February 2011 | ARTICLES OF ASSOCIATION |
| 24/02/1124 February 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/02/1117 February 2011 | APPOINTMENT TERMINATED, SECRETARY JULIA FORSBERG |
| 17/02/1117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR FONSACA MALYAN |
| 17/02/1117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR LISA WARD |
| 17/02/1117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ISABEL RODRIGUEZ-BACHILLER |
| 17/02/1117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREGSON |
| 17/02/1117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR TANYA LAKE |
| 17/02/1117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PRITCHARD |
| 09/11/109 November 2010 | 17/10/10 NO MEMBER LIST |
| 03/09/103 September 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 26/08/1026 August 2010 | DIRECTOR APPOINTED MISS ISABEL RODRIGUEZ-BACHILLER |
| 26/05/1026 May 2010 | DIRECTOR APPOINTED MISS TANYA LAKE |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR TANIA DICKINSON |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BUCKLEY |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILSON |
| 12/02/1012 February 2010 | SECRETARY APPOINTED MISS JULIA ALICIA FORSBERG |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED MR MATTHEW OATLEY |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, SECRETARY KIRSTY WAITE |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY WAITE |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED DR STEPHEN ISAAC GREGSON |
| 26/10/0926 October 2009 | REGISTERED OFFICE CHANGED ON 26/10/2009 FROM MWB BUSINESS EXCHANGE, ROOM 309 15 WHEELER GATE NOTTINGHAM NG1 2NA UNITED KINGDOM |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA ALICIA FORIBERG / 25/10/2009 |
| 26/10/0926 October 2009 | 17/10/09 NO MEMBER LIST |
| 25/10/0925 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TANIA LISA DICKINSON / 25/10/2009 |
| 25/10/0925 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SUE STARR / 25/10/2009 |
| 25/10/0925 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE WARD / 25/10/2009 |
| 25/10/0925 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ELIZABETH HOWARD / 25/10/2009 |
| 25/10/0925 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PRITCHARD / 25/10/2009 |
| 25/10/0925 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FONSACA MALYAN / 25/10/2009 |
| 25/10/0925 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BUCKLEY / 25/10/2009 |
| 25/10/0925 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / KIRSTY MARIE WAITE / 25/10/2009 |
| 25/10/0925 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KIRSTY MARIE WAITE / 25/10/2009 |
| 08/05/098 May 2009 | DIRECTOR APPOINTED FONSACA MALYAN |
| 20/03/0920 March 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 12/02/0912 February 2009 | DIRECTOR APPOINTED STEPHEN WILSON |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED DIRECTOR GEMMA WILSON |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED DIRECTOR SOPHIE STANLEY |
| 12/02/0912 February 2009 | DIRECTOR APPOINTED LISA JANE WARD |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED DIRECTOR TERRI FLETCHER |
| 10/11/0810 November 2008 | ANNUAL RETURN MADE UP TO 17/10/08 |
| 27/10/0827 October 2008 | REGISTERED OFFICE CHANGED ON 27/10/08 FROM: GISTERED OFFICE CHANGED ON 27/10/2008 FROM SUITE ONE 6TH FLOOR MLS BUSINESS CENTR CITY GATE EAST NOTTINGHAM NOTTINGHAMSHIRE NG1 5FY |
| 24/10/0824 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEMMA WILSON / 24/10/2008 |
| 24/10/0824 October 2008 | APPOINTMENT TERMINATED DIRECTOR EMMA BAGGOTT |
| 24/10/0824 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA FORIBERG / 24/10/2008 |
| 24/10/0824 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER HOWARD / 24/10/2008 |
| 24/10/0824 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TERRI FLETCHER / 24/10/2008 |
| 26/08/0826 August 2008 | DIRECTOR APPOINTED MISS EMMA JANE BAGGOTT |
| 22/07/0822 July 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/07/0822 July 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/07/0822 July 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/07/0822 July 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/07/0822 July 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED MR DANIEL PRITCHARD |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED MISS GEMMA CATHERINE WILSON |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED MISS SUE STARR |
| 28/02/0828 February 2008 | 31/10/07 PARTIAL EXEMPTION |
| 20/02/0820 February 2008 | NEW DIRECTOR APPOINTED |
| 05/02/085 February 2008 | NEW DIRECTOR APPOINTED |
| 05/02/085 February 2008 | SECRETARY RESIGNED |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 05/02/085 February 2008 | NEW SECRETARY APPOINTED |
| 09/11/079 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/079 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/079 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/079 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/079 November 2007 | ANNUAL RETURN MADE UP TO 17/10/07 |
| 18/10/0718 October 2007 | NEW SECRETARY APPOINTED |
| 12/10/0712 October 2007 | DIRECTOR RESIGNED |
| 12/10/0712 October 2007 | DIRECTOR RESIGNED |
| 12/10/0712 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/09/0724 September 2007 | NEW DIRECTOR APPOINTED |
| 30/08/0730 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 10/05/0710 May 2007 | NEW DIRECTOR APPOINTED |
| 10/05/0710 May 2007 | DIRECTOR RESIGNED |
| 10/05/0710 May 2007 | NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 05/12/065 December 2006 | ANNUAL RETURN MADE UP TO 17/10/06 |
| 05/12/065 December 2006 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 09/10/069 October 2006 | NEW DIRECTOR APPOINTED |
| 26/05/0626 May 2006 | DIRECTOR RESIGNED |
| 26/05/0626 May 2006 | DIRECTOR RESIGNED |
| 25/05/0625 May 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | REGISTERED OFFICE CHANGED ON 12/05/06 FROM: G OFFICE CHANGED 12/05/06 ROOM 207 VERNON HOUSE 18 FRIAR LANE NOTTINGHAM NG1 6DQ |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | ANNUAL RETURN MADE UP TO 17/10/05 |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | REGISTERED OFFICE CHANGED ON 27/10/04 |
| 27/10/0427 October 2004 | DIRECTOR RESIGNED |
| 27/10/0427 October 2004 | ANNUAL RETURN MADE UP TO 17/10/04 |
| 27/10/0427 October 2004 | DIRECTOR RESIGNED |
| 30/09/0430 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/09/0430 September 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/09/043 September 2004 | DIRECTOR RESIGNED |
| 28/07/0428 July 2004 | NEW SECRETARY APPOINTED |
| 28/07/0428 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/041 June 2004 | DIRECTOR RESIGNED |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | DIRECTOR RESIGNED |
| 27/02/0427 February 2004 | NEW DIRECTOR APPOINTED |
| 27/02/0427 February 2004 | NEW DIRECTOR APPOINTED |
| 27/02/0427 February 2004 | NEW DIRECTOR APPOINTED |
| 25/01/0425 January 2004 | DIRECTOR RESIGNED |
| 25/01/0425 January 2004 | NEW DIRECTOR APPOINTED |
| 25/01/0425 January 2004 | DIRECTOR RESIGNED |
| 25/01/0425 January 2004 | DIRECTOR RESIGNED |
| 25/01/0425 January 2004 | NEW DIRECTOR APPOINTED |
| 25/01/0425 January 2004 | NEW DIRECTOR APPOINTED |
| 25/01/0425 January 2004 | SECRETARY RESIGNED |
| 29/12/0329 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 17/11/0317 November 2003 | ANNUAL RETURN MADE UP TO 17/10/03 |
| 17/07/0317 July 2003 | NEW DIRECTOR APPOINTED |
| 17/07/0317 July 2003 | DIRECTOR RESIGNED |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 07/05/037 May 2003 | DIRECTOR RESIGNED |
| 07/05/037 May 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0211 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 26/11/0226 November 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0230 October 2002 | ANNUAL RETURN MADE UP TO 17/10/02 |
| 17/09/0217 September 2002 | DIRECTOR RESIGNED |
| 02/09/022 September 2002 | DIRECTOR RESIGNED |
| 02/08/022 August 2002 | DIRECTOR RESIGNED |
| 02/08/022 August 2002 | DIRECTOR RESIGNED |
| 24/05/0224 May 2002 | REGISTERED OFFICE CHANGED ON 24/05/02 FROM: G OFFICE CHANGED 24/05/02 3 DUNCOMBE CLOSE BENGEO, HERTFORD HERTFORDSHIRE SG14 3DB |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | NEW SECRETARY APPOINTED |
| 25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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