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Company Documents

DateDescription
26/04/1426 April 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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04/03/144 March 2014 FIRST GAZETTE

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14/08/1314 August 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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11/06/1311 June 2013 FIRST GAZETTE

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01/03/131 March 2013 Annual accounts small company total exemption made up to 31 January 2012

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05/02/135 February 2013 DISS40 (DISS40(SOAD))

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29/01/1329 January 2013 FIRST GAZETTE

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03/08/123 August 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMPSON

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10/04/1210 April 2012 Annual return made up to 21 January 2012 with full list of shareholders

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06/01/126 January 2012 Annual accounts small company total exemption made up to 31 January 2011

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10/02/1110 February 2011 Annual return made up to 21 January 2011 with full list of shareholders

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09/08/109 August 2010 Annual accounts small company total exemption made up to 31 January 2010

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT SIMPSON / 01/01/2010

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04/02/104 February 2010 SAIL ADDRESS CREATED

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04/02/104 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO

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04/02/104 February 2010 Annual return made up to 21 January 2010 with full list of shareholders

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WAYNE CARTER / 01/01/2010

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21/04/0921 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/04/094 April 2009 APPOINTMENT TERMINATED DIRECTOR LESLEY CARTER

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21/01/0921 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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