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Company Documents

DateDescription
12/05/1512 May 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/05/151 May 2015 APPLICATION FOR STRIKING-OFF

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21/02/1521 February 2015 Annual accounts small company total exemption made up to 31 December 2014

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18/07/1418 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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11/03/1411 March 2014 Annual return made up to 26 February 2014 with full list of shareholders

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02/10/132 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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28/02/1328 February 2013 Annual return made up to 26 February 2013 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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05/03/125 March 2012 Annual return made up to 26 February 2012 with full list of shareholders

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21/09/1121 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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18/03/1118 March 2011 Annual return made up to 26 February 2011 with full list of shareholders

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21/09/1021 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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01/03/101 March 2010 Annual return made up to 26 February 2010 with full list of shareholders

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17/09/0917 September 2009 CURRSHO FROM 31/01/2010 TO 31/12/2009

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06/07/096 July 2009 APPOINTMENT TERMINATED DIRECTOR NOMINEE DIRECTOR LTD

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06/07/096 July 2009 APPOINTMENT TERMINATED SECRETARY NOMINEE SECRETARY LTD

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06/07/096 July 2009 APPOINTMENT TERMINATED DIRECTOR EDWINA COALES

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06/07/096 July 2009 DIRECTOR APPOINTED BRENDAN PATRICK DOMINIC OSBORNE

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06/07/096 July 2009 SECRETARY APPOINTED SANDRA KAY OSBORNE

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06/07/096 July 2009 REGISTERED OFFICE CHANGED ON 06/07/09 FROM: GISTERED OFFICE CHANGED ON 06/07/2009 FROM WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR UNITED KINGDOM

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30/01/0930 January 2009 REGISTERED OFFICE CHANGED ON 30/01/09 FROM: GISTERED OFFICE CHANGED ON 30/01/2009 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR UNITED KINGDOM

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29/01/0929 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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