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Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/07/1330 July 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/04/1316 April 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/04/135 April 2013 | APPLICATION FOR STRIKING-OFF |
| 12/11/1212 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER PETRALIA |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, SECRETARY JULIANNE PIERCE |
| 08/05/128 May 2012 | SECRETARY APPOINTED MS JANE GREENFIELD |
| 08/05/128 May 2012 | 12/04/12 NO MEMBER LIST |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIANNE PIERCE |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR SHAUN GLANVILLE |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR SUZI MORRIS |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR SONYA DYER |
| 14/06/1114 June 2011 | DIRECTOR APPOINTED MRS GILLIAN ELIZABETH DYSON-MOSS |
| 09/06/119 June 2011 | DIRECTOR APPOINTED SUZI MARY JANE MORRIS |
| 08/06/118 June 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS ALEXANDER |
| 08/06/118 June 2011 | DIRECTOR APPOINTED MR RICHARD LAYZELL |
| 07/06/117 June 2011 | DIRECTOR APPOINTED DR PETER SALVATORE PETRALIA |
| 12/04/1112 April 2011 | 12/04/11 NO MEMBER LIST |
| 10/01/1110 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 20/12/1020 December 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HODGE |
| 26/09/1026 September 2010 | APPOINTMENT TERMINATED, DIRECTOR RAJNI SHAH |
| 13/04/1013 April 2010 | 12/04/10 NO MEMBER LIST |
| 13/04/1013 April 2010 | APPOINT PERSON AS SECRETARY |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HODGE / 01/10/2009 |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA BARR |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE GREENFIELD / 01/10/2009 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIANNE THERESE PIERCE / 01/10/2009 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAJNI SHAH / 01/10/2009 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS SPENCER ALEXANDER / 01/10/2009 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS SONYA DYER / 01/10/2009 |
| 12/04/1012 April 2010 | SECRETARY APPOINTED MS JULIANNE PIERCE |
| 08/02/108 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, DIRECTOR CHERYL PIERCE |
| 15/12/0915 December 2009 | DIRECTOR APPOINTED MR SHAUN GLANVILLE |
| 05/08/095 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA BARR / 05/08/2009 |
| 05/08/095 August 2009 | APPOINTMENT TERMINATED DIRECTOR KIRSTIE MCKENZIE |
| 05/08/095 August 2009 | APPOINTMENT TERMINATED DIRECTOR TANUJA AMARASURIYA |
| 15/04/0915 April 2009 | ANNUAL RETURN MADE UP TO 26/03/09 |
| 15/04/0915 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SONYA DYER / 14/04/2009 |
| 09/04/099 April 2009 | DIRECTOR APPOINTED MS JANE GREENFIELD |
| 09/04/099 April 2009 | DIRECTOR APPOINTED MS SONYA DYER |
| 09/04/099 April 2009 | DIRECTOR APPOINTED MS JULIANNE THERESE PIERCE |
| 08/04/098 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA BARR / 21/03/2009 |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW BROADLEY |
| 05/04/095 April 2009 | DIRECTOR APPOINTED MR FRANCIS ALEXANDER |
| 13/01/0913 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 11/04/0811 April 2008 | ANNUAL RETURN MADE UP TO 26/03/08 |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP STANIER |
| 10/04/0810 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTIE MCKENZIE / 10/04/2008 |
| 22/11/0722 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/07/0719 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 30/05/0730 May 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | ANNUAL RETURN MADE UP TO 26/03/07 |
| 28/02/0728 February 2007 | SECRETARY RESIGNED |
| 28/02/0728 February 2007 | NEW SECRETARY APPOINTED |
| 15/02/0715 February 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 12/12/0612 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: G OFFICE CHANGED 09/11/06 TOP FLOOR 449- 453 BETHNAL GREEN ROAD LONDON E2 9QH |
| 09/11/069 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0627 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0631 March 2006 | ANNUAL RETURN MADE UP TO 26/03/06 |
| 06/10/056 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 04/10/054 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | DIRECTOR RESIGNED |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | ANNUAL RETURN MADE UP TO 26/03/05 |
| 17/12/0417 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 17/12/0417 December 2004 | DIRECTOR RESIGNED |
| 26/03/0426 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/03/0426 March 2004 | Incorporation |
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