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Company Documents

DateDescription
09/10/129 October 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/06/1226 June 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/06/1215 June 2012 APPLICATION FOR STRIKING-OFF

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01/03/121 March 2012 Annual return made up to 8 December 2011 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/01/1125 January 2011 Annual return made up to 8 December 2010 with full list of shareholders

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24/12/1024 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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25/01/1025 January 2010 Annual return made up to 8 December 2009 with full list of shareholders

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03/11/093 November 2009 SECRETARY'S CHANGE OF PARTICULARS / DOMINIC O`KELLY / 03/11/2009

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN BIGGS / 12/10/2009

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13/03/0913 March 2009 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS

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21/08/0821 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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16/01/0816 January 2008 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS

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23/10/0723 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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27/02/0727 February 2007 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS

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13/12/0613 December 2006 REGISTERED OFFICE CHANGED ON 13/12/06 FROM:
23 CASTLE STREET
BUCKINGHAM
BUCKINGHAMSHIRE
MK18 1BP

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07/11/067 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/12/0512 December 2005 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS

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13/10/0513 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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19/09/0519 September 2005 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05

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20/12/0420 December 2004 RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS

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20/01/0420 January 2004 SECRETARY RESIGNED

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20/01/0420 January 2004 DIRECTOR RESIGNED

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20/01/0420 January 2004 NEW SECRETARY APPOINTED

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20/01/0420 January 2004 NEW DIRECTOR APPOINTED

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08/12/038 December 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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