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Company Documents

DateDescription
30/10/1230 October 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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30/07/1230 July 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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30/07/1230 July 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/06/2012

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25/07/1125 July 2011 REGISTERED OFFICE CHANGED ON 25/07/2011 FROM 6 WINDMILL ST LONDON W1T 2JB

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14/07/1114 July 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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14/07/1114 July 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009683,00009252

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14/07/1114 July 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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03/06/103 June 2010 Annual return made up to 18 May 2010 with full list of shareholders

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN DAVID BEAVIS / 18/05/2010

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29/05/1029 May 2010 Annual accounts small company total exemption made up to 31 May 2009

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20/05/1020 May 2010 APPOINTMENT TERMINATED, SECRETARY GUMERSINDA LOPEZ FUENTES

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28/09/0928 September 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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02/07/092 July 2009 Annual accounts small company total exemption made up to 31 May 2008

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17/10/0817 October 2008 Annual accounts small company total exemption made up to 31 May 2007

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04/09/084 September 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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12/06/0812 June 2008 RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS

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09/07/079 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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04/08/064 August 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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04/08/064 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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30/11/0530 November 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS

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04/11/054 November 2005 REGISTERED OFFICE CHANGED ON 04/11/05 FROM: G OFFICE CHANGED 04/11/05 2 LUKE STREET LONDON EC2A 4NT

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06/06/056 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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18/06/0418 June 2004 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS

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24/05/0324 May 2003 DIRECTOR RESIGNED

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24/05/0324 May 2003 NEW SECRETARY APPOINTED

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24/05/0324 May 2003 NEW DIRECTOR APPOINTED

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24/05/0324 May 2003 REGISTERED OFFICE CHANGED ON 24/05/03 FROM: G OFFICE CHANGED 24/05/03 376 EUSTON ROAD LONDON NW1 3BL

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24/05/0324 May 2003 SECRETARY RESIGNED

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18/05/0318 May 2003 Incorporation

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18/05/0318 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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