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Company Documents

DateDescription
19/03/1319 March 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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04/12/124 December 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/11/1220 November 2012 APPLICATION FOR STRIKING-OFF

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26/07/1226 July 2012 Annual accounts small company total exemption made up to 30 April 2012

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26/01/1226 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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12/01/1212 January 2012 Annual return made up to 23 October 2011 with full list of shareholders

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08/12/108 December 2010 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY CURRIE / 23/10/2010

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08/12/108 December 2010 Annual return made up to 23 October 2010 with full list of shareholders

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08/12/108 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY CURRIE / 23/10/2010

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04/10/104 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY CURRIE / 23/10/2009

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26/01/1026 January 2010 SECRETARY'S CHANGE OF PARTICULARS / RICHARD ANTHONY CURRIE / 23/10/2009

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26/01/1026 January 2010 Annual return made up to 23 October 2009 with full list of shareholders

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21/09/0921 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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23/10/0823 October 2008 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS

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07/02/087 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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02/11/072 November 2007 DIRECTOR RESIGNED

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02/11/072 November 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/11/072 November 2007 RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 NEW SECRETARY APPOINTED

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05/12/065 December 2006 SECRETARY RESIGNED

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05/12/065 December 2006 RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS

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02/10/062 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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10/01/0610 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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16/11/0516 November 2005 DIRECTOR'S PARTICULARS CHANGED

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16/11/0516 November 2005 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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22/10/0422 October 2004 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS

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17/01/0417 January 2004 RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS

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16/12/0316 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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25/11/0325 November 2003 REGISTERED OFFICE CHANGED ON 25/11/03 FROM: G OFFICE CHANGED 25/11/03 106 WESTGATE STREET GLOUCESTER GLOUCESTERSHIRE GL1 2PE

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06/02/036 February 2003 RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS

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18/12/0218 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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22/01/0222 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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21/01/0221 January 2002 NEW SECRETARY APPOINTED

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21/01/0221 January 2002 SECRETARY RESIGNED

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20/12/0120 December 2001 RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS

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03/11/013 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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24/07/0124 July 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/07/019 July 2001 REREG UNLTD-LTD 27/06/01

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09/07/019 July 2001 CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD

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09/07/019 July 2001 REREGISTRATION MEMORANDUM AND ARTICLES

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09/07/019 July 2001 APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD

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28/06/0128 June 2001 ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/04/01

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07/11/007 November 2000 SECRETARY RESIGNED

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07/11/007 November 2000 DIRECTOR RESIGNED

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07/11/007 November 2000 REGISTERED OFFICE CHANGED ON 07/11/00 FROM: G OFFICE CHANGED 07/11/00 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX

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07/11/007 November 2000 NEW DIRECTOR APPOINTED

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07/11/007 November 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/10/0023 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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