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DateDescription
17/02/1517 February 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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04/11/144 November 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/10/1430 October 2014 VOLUNTARY STRIKE OFF SUSPENDED

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27/10/1427 October 2014 APPLICATION FOR STRIKING-OFF

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21/06/1421 June 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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06/05/146 May 2014 FIRST GAZETTE

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 31 December 2013

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30/01/1430 January 2014 PREVSHO FROM 31/01/2014 TO 31/12/2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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11/12/1311 December 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS ANNETTE BAUGHN / 10/12/2013

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11/12/1311 December 2013 REGISTERED OFFICE CHANGED ON 11/12/2013 FROM
C/O 117 ROWANS
WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 1PE
ENGLAND

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11/12/1311 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN GODDARD BAUGHN / 10/12/2013

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06/08/136 August 2013 APPOINTMENT TERMINATED, DIRECTOR ANNETTE BAUGHN

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09/07/139 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE BAUGHN / 08/07/2013

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09/07/139 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN GODDARD BAUGHN / 08/07/2013

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09/07/139 July 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS ANNETTE BAUGHN / 08/07/2013

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08/07/138 July 2013 REGISTERED OFFICE CHANGED ON 08/07/2013 FROM
UPPER GAYLORS BARN ASPENDEN ROAD
WESTMILL
HERTFORDSHIRE
SG9 9LB
ENGLAND

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05/06/135 June 2013 DIRECTOR APPOINTED MRS ANNETTE BAUGHN

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28/05/1328 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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30/01/1330 January 2013 Annual return made up to 4 January 2013 with full list of shareholders

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02/08/122 August 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS ANNETTE BAUGHN / 02/08/2012

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02/08/122 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN GODDARD BAUGHN / 02/08/2012

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02/08/122 August 2012 REGISTERED OFFICE CHANGED ON 02/08/2012 FROM
POPLAR HALL COTTAGE ALBURY END
WARE
HERTFORDSHIRE
SG11 2HR
ENGLAND

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15/05/1215 May 2012 Annual accounts small company total exemption made up to 31 January 2012

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03/02/123 February 2012 REGISTERED OFFICE CHANGED ON 03/02/2012 FROM BARNACRES COLLIERS END WARE HERTS SG11 1ER UNITED KINGDOM

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03/02/123 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN GODDARD BAUGHN / 03/02/2012

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03/02/123 February 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS ANNETTE BAUGHN / 03/02/2012

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11/01/1211 January 2012 Annual return made up to 4 January 2012 with full list of shareholders

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04/01/114 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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