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Company Documents

DateDescription
24/02/1524 February 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/11/1411 November 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/10/1429 October 2014 APPLICATION FOR STRIKING-OFF

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11/08/1411 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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05/07/145 July 2014 Annual return made up to 21 June 2014 with full list of shareholders

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05/07/145 July 2014 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER VICTOR JOHN ELLIS / 24/10/2013

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05/07/145 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER VICTOR JOHN ELLIS / 24/10/2013

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/08/137 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/06/1323 June 2013 Annual return made up to 21 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/06/1227 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND TONGUE / 01/09/2011

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27/06/1227 June 2012 Annual return made up to 21 June 2012 with full list of shareholders

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02/11/112 November 2011 APPOINTMENT TERMINATED, DIRECTOR CLARE HEPPER

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25/10/1125 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/06/1127 June 2011 Annual return made up to 21 June 2011 with full list of shareholders

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28/12/1028 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/12/107 December 2010 REGISTERED OFFICE CHANGED ON 07/12/2010 FROM
27 YORK ROAD
TEDDINGTON
MIDDX
TW11 8SL

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06/12/106 December 2010 REGISTERED OFFICE CHANGED ON 06/12/2010 FROM
RUSSELL BEDFORD HOUSE CITY FORUM
250 CITY ROAD
LONDON
EC1V 2QQ
UNITED KINGDOM

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12/08/1012 August 2010 REGISTERED OFFICE CHANGED ON 12/08/2010 FROM
RUSSELL BEDFORD HOUSE CITY FORM
250 CITY ROAD
LONDON
EC1V 2QQ

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12/08/1012 August 2010 Annual return made up to 21 June 2010 with full list of shareholders

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02/02/102 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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21/08/0921 August 2009 REGISTERED OFFICE CHANGED ON 21/08/2009 FROM
34 MANDEVILLE ROAD
HERTFORD
HERTFORDSHIRE
SG13 8JQ

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21/07/0921 July 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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10/12/0810 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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28/08/0828 August 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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22/07/0722 July 2007 ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08

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21/06/0721 June 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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