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Company Documents

DateDescription
25/11/1425 November 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/11/1412 November 2014 APPLICATION FOR STRIKING-OFF

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15/10/1415 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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26/09/1426 September 2014 Annual return made up to 20 September 2014 with full list of shareholders

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13/02/1413 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/09/1326 September 2013 Annual return made up to 20 September 2013 with full list of shareholders

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18/12/1218 December 2012 REGISTERED OFFICE CHANGED ON 18/12/2012 FROM 10 NARCOT LANE CHALFONT ST GILES BUCKINGHAMSHIRE HP8 4DA

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18/12/1218 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / TRACEY ANN LANE / 18/12/2012

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17/12/1217 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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25/09/1225 September 2012 Annual return made up to 20 September 2012 with full list of shareholders

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07/06/127 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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22/09/1122 September 2011 Annual return made up to 20 September 2011 with full list of shareholders

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06/10/106 October 2010 Annual return made up to 20 September 2010 with full list of shareholders

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06/10/106 October 2010 SECRETARY'S CHANGE OF PARTICULARS / LISA JANE BARNETT / 20/09/2010

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06/10/106 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / TRACEY ANN LANE / 20/09/2010

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18/06/1018 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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11/11/0911 November 2009 Annual return made up to 20 September 2009 with full list of shareholders

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03/09/093 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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22/09/0822 September 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

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28/01/0828 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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14/01/0814 January 2008 REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 10 NARCOT LANE CHALFONT ST GILES BUCKS HP8 4DA

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14/01/0814 January 2008 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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11/01/0811 January 2008 LOCATION OF DEBENTURE REGISTER

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11/01/0811 January 2008 LOCATION OF REGISTER OF MEMBERS

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11/01/0811 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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14/11/0714 November 2007 DIRECTOR'S PARTICULARS CHANGED

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14/11/0714 November 2007 REGISTERED OFFICE CHANGED ON 14/11/07 FROM: BOWLEY RISE, SPEEN ROAD NORTH DEAN HIGH WYCOMBE BUCKINGHAMSHIRE HP14 4NN

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14/11/0714 November 2007 NEW SECRETARY APPOINTED

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14/11/0714 November 2007 SECRETARY RESIGNED

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25/05/0625 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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27/10/0527 October 2005 LOCATION OF DEBENTURE REGISTER

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27/10/0527 October 2005 LOCATION OF REGISTER OF MEMBERS

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27/10/0527 October 2005 DIRECTOR'S PARTICULARS CHANGED

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27/10/0527 October 2005 SECRETARY'S PARTICULARS CHANGED

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27/10/0527 October 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS

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27/10/0527 October 2005 REGISTERED OFFICE CHANGED ON 27/10/05 FROM: HIGHBURY, STYLECROFT ROAD CHALFONT ST. GILES BUCKINGHAMSHIRE HP8 4HY

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10/05/0510 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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29/09/0429 September 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS

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14/10/0314 October 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS

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14/10/0314 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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08/10/028 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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20/09/0220 September 2002 SECRETARY RESIGNED

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20/09/0220 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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