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Company Documents

DateDescription
18/03/1418 March 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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03/12/133 December 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/11/1322 November 2013 APPLICATION FOR STRIKING-OFF

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12/11/1312 November 2013 PREVSHO FROM 31/12/2013 TO 31/07/2013

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12/11/1312 November 2013 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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14/05/1314 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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17/04/1317 April 2013 Annual return made up to 5 April 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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13/04/1213 April 2012 Annual return made up to 5 April 2012 with full list of shareholders

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13/03/1213 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/04/1111 April 2011 Annual return made up to 5 April 2011 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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27/04/1027 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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12/04/1012 April 2010 Annual return made up to 5 April 2010 with full list of shareholders

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / VICTOR MICHAEL BOARER / 05/04/2010

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16/04/0916 April 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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15/04/0915 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/05/086 May 2008 RETURN MADE UP TO 05/04/08; NO CHANGE OF MEMBERS

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14/02/0814 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07

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28/06/0728 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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29/04/0729 April 2007 SECRETARY'S PARTICULARS CHANGED

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29/04/0729 April 2007 DIRECTOR'S PARTICULARS CHANGED

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26/04/0726 April 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS

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10/04/0610 April 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS

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08/03/068 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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13/07/0513 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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05/04/055 April 2005 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS

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03/04/043 April 2004 RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS

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23/03/0423 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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09/04/039 April 2003 RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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25/04/0225 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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09/04/029 April 2002 RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS

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30/07/0130 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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11/04/0111 April 2001 RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS

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19/04/0019 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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11/04/0011 April 2000 RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS

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08/06/998 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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14/04/9914 April 1999 RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS

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09/07/989 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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15/04/9815 April 1998 RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS

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07/05/977 May 1997 RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS

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07/05/977 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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31/05/9631 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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16/04/9616 April 1996 RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS

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30/05/9530 May 1995

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30/05/9530 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/05/9530 May 1995 DIRECTOR RESIGNED

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30/05/9530 May 1995

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16/05/9516 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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10/04/9510 April 1995 RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS

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20/04/9420 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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14/04/9414 April 1994 RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS

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14/04/9414 April 1994

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15/04/9315 April 1993 RETURN MADE UP TO 05/04/93; FULL LIST OF MEMBERS

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15/04/9315 April 1993

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08/04/938 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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06/05/926 May 1992

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06/05/926 May 1992 RETURN MADE UP TO 16/04/92; FULL LIST OF MEMBERS

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06/05/926 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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29/05/9129 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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03/05/913 May 1991 RETURN MADE UP TO 16/04/91; NO CHANGE OF MEMBERS

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03/05/913 May 1991

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09/05/909 May 1990 RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS

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09/05/909 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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15/03/8915 March 1989 NEW DIRECTOR APPOINTED

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09/03/899 March 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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24/02/8924 February 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/02/8924 February 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/02/893 February 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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