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Company Documents

DateDescription
14/12/1014 December 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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31/08/1031 August 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/08/1018 August 2010 APPLICATION FOR STRIKING-OFF

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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30/12/0930 December 2009 Annual return made up to 15 December 2009 with full list of shareholders

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARETH CHRISTOPHER KITCH / 01/12/2009

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30/12/0930 December 2009 SAIL ADDRESS CREATED

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22/06/0922 June 2009 Annual accounts small company total exemption made up to 31 October 2008

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17/02/0917 February 2009 REGISTERED OFFICE CHANGED ON 17/02/09 FROM: 72 CHARLOTTE STREET LONDON W1T 4QQ

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17/02/0917 February 2009 LOCATION OF REGISTER OF MEMBERS

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17/02/0917 February 2009 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS

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16/02/0916 February 2009 SECRETARY RESIGNED PAUL TIPPER

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10/12/0810 December 2008 DIRECTOR RESIGNED PAUL TIPPER

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02/09/082 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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13/05/0813 May 2008 PREVSHO FROM 31/12/2007 TO 31/10/2007

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11/01/0811 January 2008 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS

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19/03/0719 March 2007 REGISTERED OFFICE CHANGED ON 19/03/07 FROM: BEKE LODGE, BEKE HALL CHASE NORTH, RAYLEIGH ESSEX SS6 9EZ

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02/03/072 March 2007 NEW DIRECTOR APPOINTED

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21/02/0721 February 2007 NEW SECRETARY APPOINTED

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21/02/0721 February 2007 NEW DIRECTOR APPOINTED

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28/12/0628 December 2006 SECRETARY RESIGNED

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28/12/0628 December 2006 DIRECTOR RESIGNED

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15/12/0615 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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