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Company Documents

DateDescription
14/06/1114 June 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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01/03/111 March 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/02/1116 February 2011 APPLICATION FOR STRIKING-OFF

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09/09/109 September 2010 Annual return made up to 5 September 2010 with full list of shareholders

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09/09/109 September 2010 SECRETARY APPOINTED MISS ANNE-MARIE ELIZABETH MILLS

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09/09/109 September 2010 DIRECTOR APPOINTED MRS VIOLETTA ELIZABETH PARYLO

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09/09/109 September 2010 APPOINTMENT TERMINATED, SECRETARY EVE PIENAAR

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09/09/109 September 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN ARMSTRONG

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16/01/1016 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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24/09/0924 September 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS

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04/04/094 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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02/10/082 October 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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06/09/076 September 2007 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS

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08/06/078 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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13/10/0613 October 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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27/02/0627 February 2006 REGISTERED OFFICE CHANGED ON 27/02/06 FROM: SURVEYOR COURT WESTWOOD WAY COVENTRY CV4 8JE

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27/02/0627 February 2006 SECRETARY RESIGNED

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27/02/0627 February 2006 NEW SECRETARY APPOINTED

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01/11/051 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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08/09/058 September 2005 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS

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26/10/0426 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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27/09/0427 September 2004 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS

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13/09/0413 September 2004 NEW DIRECTOR APPOINTED

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13/09/0413 September 2004 NEW SECRETARY APPOINTED

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13/09/0413 September 2004 SECRETARY RESIGNED

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31/08/0431 August 2004 DIRECTOR RESIGNED

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14/09/0314 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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05/09/035 September 2003 RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS

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19/12/0219 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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11/09/0211 September 2002 RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS

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13/05/0213 May 2002 NEW SECRETARY APPOINTED

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13/05/0213 May 2002 SECRETARY RESIGNED

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01/02/021 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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06/09/016 September 2001 RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS

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08/03/018 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00

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29/09/0029 September 2000 RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS

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01/06/001 June 2000 SECRETARY'S PARTICULARS CHANGED

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17/04/0017 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99

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08/09/998 September 1999 RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS

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25/08/9925 August 1999 SECRETARY RESIGNED

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25/08/9925 August 1999 NEW SECRETARY APPOINTED

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22/12/9822 December 1998 DIRECTOR RESIGNED

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21/12/9821 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98

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25/09/9825 September 1998 RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS

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12/12/9712 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97

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11/09/9711 September 1997 RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS

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18/07/9718 July 1997 NEW DIRECTOR APPOINTED

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18/07/9718 July 1997 DIRECTOR RESIGNED

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17/02/9717 February 1997 EXEMPTION FROM APPOINTING AUDITORS 04/02/97

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07/02/977 February 1997 FULL ACCOUNTS MADE UP TO 31/07/96

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06/09/966 September 1996 RETURN MADE UP TO 05/09/96; NO CHANGE OF MEMBERS

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03/06/963 June 1996 FULL ACCOUNTS MADE UP TO 31/07/95

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06/09/956 September 1995 RETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS

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06/09/956 September 1995

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18/07/9518 July 1995

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18/07/9518 July 1995 NEW DIRECTOR APPOINTED

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14/12/9414 December 1994 S386 DISP APP AUDS 31/07/94

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26/09/9426 September 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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22/09/9422 September 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/09/9422 September 1994 NEW DIRECTOR APPOINTED

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22/09/9422 September 1994 REGISTERED OFFICE CHANGED ON 22/09/94 FROM: 31 CORSHAM STREET LONDON N1 6DR

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05/09/945 September 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/09/945 September 1994 Incorporation

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