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Company Documents

DateDescription
20/01/1520 January 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/01/157 January 2015 APPLICATION FOR STRIKING-OFF

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05/10/145 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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29/03/1429 March 2014 Annual return made up to 22 March 2014 with full list of shareholders

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/10/138 October 2013 REGISTERED OFFICE CHANGED ON 08/10/2013 FROM
BELFRY HOUSE
BELL LANE
HERTFORD
HERTFORDSHIRE
SG14 1BP

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11/04/1311 April 2013 Annual return made up to 22 March 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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13/11/1213 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/04/124 April 2012 Annual return made up to 22 March 2012 with full list of shareholders

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03/01/123 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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31/03/1131 March 2011 Annual return made up to 22 March 2011 with full list of shareholders

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09/02/119 February 2011 SECRETARY'S CHANGE OF PARTICULARS / LINDA FORBET MCINTOSH / 07/02/2011

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01/02/111 February 2011 Annual accounts small company total exemption made up to 31 March 2010

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20/04/1020 April 2010 Annual return made up to 22 March 2010 with full list of shareholders

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01/02/101 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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08/04/098 April 2009 RETURN MADE UP TO 22/03/09; NO CHANGE OF MEMBERS

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05/02/095 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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06/05/086 May 2008 RETURN MADE UP TO 22/03/08; NO CHANGE OF MEMBERS

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04/06/074 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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14/05/0714 May 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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15/05/0615 May 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/05/0615 May 2006 SECRETARY RESIGNED

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15/05/0615 May 2006 DIRECTOR RESIGNED

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15/05/0615 May 2006 NEW DIRECTOR APPOINTED

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03/04/063 April 2006 REGISTERED OFFICE CHANGED ON 03/04/06 FROM:
788-790 FINCHLEY ROAD
LONDON
NW11 7TJ

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22/03/0622 March 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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