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Company Documents

DateDescription
30/06/1530 June 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/06/1522 June 2015 APPLICATION FOR STRIKING-OFF

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02/06/152 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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14/10/1414 October 2014 Annual return made up to 7 October 2014 with full list of shareholders

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06/06/146 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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23/01/1423 January 2014 CURREXT FROM 31/10/2013 TO 31/01/2014

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09/10/139 October 2013 Annual return made up to 7 October 2013 with full list of shareholders

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14/12/1214 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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08/10/128 October 2012 Annual return made up to 7 October 2012 with full list of shareholders

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29/05/1229 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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11/10/1111 October 2011 Annual return made up to 7 October 2011 with full list of shareholders

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15/04/1115 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD HENRY / 07/10/2010

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08/10/108 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA JANE DOUGLAS / 07/10/2010

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08/10/108 October 2010 Annual return made up to 7 October 2010 with full list of shareholders

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT DOUGLAS / 07/10/2010

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA JANE DOUGLAS / 07/10/2010

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11/12/0911 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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08/10/098 October 2009 Annual return made up to 7 October 2009 with full list of shareholders

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD HENRY / 07/10/2009

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / FIONA JANE DOUGLAS / 07/10/2009

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT DOUGLAS / 07/10/2009

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12/12/0812 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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10/10/0810 October 2008 RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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21/10/0721 October 2007 RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS

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17/11/0617 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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17/10/0617 October 2006 RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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18/10/0518 October 2005 REGISTERED OFFICE CHANGED ON 18/10/05 FROM:
UNIT 7, SILVER COURT, INTERCITY
WAY, LEEDS
LS13 4LY

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18/10/0518 October 2005 RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS

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13/09/0513 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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22/12/0422 December 2004 RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS

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07/10/037 October 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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