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Company Documents

DateDescription
09/04/199 April 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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22/01/1922 January 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/01/199 January 2019 APPLICATION FOR STRIKING-OFF

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21/12/1821 December 2018 31/03/18 UNAUDITED ABRIDGED

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16/10/1816 October 2018 SECRETARY'S CHANGE OF PARTICULARS / GILLIAN HARDY / 02/10/2018

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16/10/1816 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT HARDY / 02/10/2018

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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03/01/183 January 2018 31/03/17 TOTAL EXEMPTION FULL

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03/10/173 October 2017 SAIL ADDRESS CHANGED FROM: C/O MR I R HARDY WHITE ROSE LODGE 88 ST. GEORGES ROAD SANDWICH KENT CT13 9LE UNITED KINGDOM

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES

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13/08/1713 August 2017 REGISTERED OFFICE CHANGED ON 13/08/2017 FROM 88 ST GEORGES ROAD SANDWICH KENT CT13 9LE

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16/10/1616 October 2016 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES

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11/10/1611 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/01/166 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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15/10/1515 October 2015 Annual return made up to 2 October 2015 with full list of shareholders

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06/01/156 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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04/10/144 October 2014 Annual return made up to 2 October 2014 with full list of shareholders

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/10/1313 October 2013 Annual return made up to 2 October 2013 with full list of shareholders

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/10/126 October 2012 Annual return made up to 2 October 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/10/117 October 2011 Annual return made up to 2 October 2011 with full list of shareholders

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10/12/1010 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/10/1016 October 2010 Annual return made up to 2 October 2010 with full list of shareholders

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12/10/0912 October 2009 SAIL ADDRESS CREATED

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12/10/0912 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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12/10/0912 October 2009 Annual return made up to 2 October 2009 with full list of shareholders

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT HARDY / 11/10/2009

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10/09/0910 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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13/10/0813 October 2008 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS

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21/12/0721 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/10/072 October 2007 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS

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15/11/0615 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/10/0612 October 2006 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS

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16/02/0616 February 2006 REGISTERED OFFICE CHANGED ON 16/02/06 FROM: 8 CHESTNUT WAY TAKELEY BISHOPS STORTFORD HERTFORDSHIRE CM22 6RW

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16/02/0616 February 2006 SECRETARY'S PARTICULARS CHANGED

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16/02/0616 February 2006 DIRECTOR'S PARTICULARS CHANGED

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27/10/0527 October 2005 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS

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21/07/0521 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/10/0421 October 2004 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS

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12/10/0412 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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18/12/0318 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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13/10/0313 October 2003 RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS

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13/11/0213 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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29/10/0229 October 2002 RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS

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13/03/0213 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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22/10/0122 October 2001 RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS

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03/11/003 November 2000 AMENDED FULL ACCOUNTS MADE UP TO 31/03/00

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12/10/0012 October 2000 RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS

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16/08/0016 August 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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25/10/9925 October 1999 RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS

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21/07/9921 July 1999 ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00

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07/10/987 October 1998 S386 DIS APP AUDS 05/10/98

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07/10/987 October 1998 S366A DISP HOLDING AGM 05/10/98

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07/10/987 October 1998 SECRETARY RESIGNED

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07/10/987 October 1998 S252 DISP LAYING ACC 05/10/98

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02/10/982 October 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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