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Company Documents

DateDescription
27/11/1227 November 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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14/08/1214 August 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/08/127 August 2012 APPLICATION FOR STRIKING-OFF

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18/05/1218 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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18/07/1118 July 2011 Annual return made up to 1 July 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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11/05/1111 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / LISA ELIZABETH WHYBROW / 10/05/2011

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11/05/1111 May 2011 SECRETARY'S CHANGE OF PARTICULARS / LISA ELIZABETH WHYBROW / 10/05/2011

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / LISA ELIZABETH WHYBROW / 01/10/2009

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHITE / 01/10/2009

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04/08/104 August 2010 Annual return made up to 1 July 2010 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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08/07/098 July 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS

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26/06/0926 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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22/09/0822 September 2008 Annual accounts small company total exemption made up to 31 August 2007

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22/08/0822 August 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS

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11/08/0711 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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01/08/071 August 2007 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS

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20/07/0620 July 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS

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04/07/064 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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26/07/0526 July 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS

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28/06/0528 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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11/08/0411 August 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS

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10/02/0410 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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10/08/0310 August 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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08/10/028 October 2002 DIRECTOR'S PARTICULARS CHANGED

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08/10/028 October 2002 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS

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08/10/028 October 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/05/0231 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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17/09/0117 September 2001 RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS

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20/12/0020 December 2000 REGISTERED OFFICE CHANGED ON 20/12/00 FROM:
35 PREBEND MANSIONS
CHISWICK HIGH ROAD
LONDON
W4 2LU

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31/10/0031 October 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/10/0031 October 2000 DIRECTOR RESIGNED

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31/10/0031 October 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/10/0031 October 2000 NEW DIRECTOR APPOINTED

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31/10/0031 October 2000 REGISTERED OFFICE CHANGED ON 31/10/00 FROM:
CRWYS HOUSE
33 CRWYS ROAD
CARDIFF
SOUTH GLAMORGAN CF24 4YF

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01/08/001 August 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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01/08/001 August 2000 Incorporation

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