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Company Documents
| Date | Description |
|---|---|
| 19/11/1319 November 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/08/136 August 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/08/131 August 2013 | DIRECTOR APPOINTED SUSAN CHRISTINA THOMPSON |
| 30/07/1330 July 2013 | APPLICATION FOR STRIKING-OFF |
| 09/07/139 July 2013 | DIRECTOR APPOINTED MATTHEW JOHNSON |
| 02/07/132 July 2013 | SECRETARY APPOINTED JONATHAN FREDRIK NAESS |
| 02/07/132 July 2013 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM 11 LEINSTER AVENUE LONDON SW14 7JW |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MILLS |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR COLIN CAMPBELL |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR FIONUALA MAJELLA BONNAR |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, SECRETARY HUGH JAMES ORAM |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR COLIN CAMPBELL |
| 21/11/1221 November 2012 | REGISTERED OFFICE CHANGED ON 21/11/2012 FROM APT 768 CHYNOWETH HOUSE TREVISSOME PARK TRURO CORNWALL TR4 8UN UNITED KINGDOM |
| 10/07/1210 July 2012 | 14/06/12 NO MEMBER LIST |
| 09/07/129 July 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR HELEN SHAW |
| 29/03/1229 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 26/03/1226 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARY O'HARA |
| 31/10/1131 October 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY PATRICK MILLS / 05/07/2011 |
| 05/07/115 July 2011 | SAIL ADDRESS CREATED |
| 05/07/115 July 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 05/07/115 July 2011 | DIRECTOR APPOINTED MR WILLIAM MARTIN DIVES |
| 05/07/115 July 2011 | 14/06/11 NO MEMBER LIST |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARY TERESA O'HARA / 30/03/2011 |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED HELEN SHAW |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER WAKEFIELD |
| 16/12/1016 December 2010 | SECRETARY APPOINTED MR HUGH JAMES ORAM |
| 16/12/1016 December 2010 | REGISTERED OFFICE CHANGED ON 16/12/2010 FROM 25 CHURCH STREET SHOREHAM BY SEA WEST SUSSEX BN43 5DQ |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, SECRETARY NEVILLE PRESSLEY |
| 23/11/1023 November 2010 | DIRECTOR APPOINTED FIONUALA MAJELLA BONNAR |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, DIRECTOR LYNN YOUNG |
| 08/11/108 November 2010 | DIRECTOR APPOINTED ALASTAIR COLIN CAMPBELL |
| 08/11/108 November 2010 | DIRECTOR APPOINTED MARY TERESA O'HARA |
| 12/07/1012 July 2010 | 14/06/10 NO MEMBER LIST |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MARJORIE THOMPSON |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MILLER |
| 20/05/1020 May 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED DR ELIZABETH SINCLAIR MILLER |
| 11/05/1011 May 2010 | SECRETARY APPOINTED NEVILLE JARES PRESSLEY |
| 29/04/1029 April 2010 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM 114 PERRY VALE LONDON SE23 2LQ |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, SECRETARY JONATHAN NAESS |
| 29/04/1029 April 2010 | TERMINATE DIR APPOINTMENT |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC CHURCH |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED ROGER WAKEFIELD |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WESTHEAD |
| 01/09/091 September 2009 | ANNUAL RETURN MADE UP TO 14/06/09 |
| 08/06/098 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 20/05/0920 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC CHURCH / 11/05/2009 |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED MARJORIE ELLIS THOMPSON |
| 03/03/093 March 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN NAESS |
| 24/02/0924 February 2009 | ANNUAL RETURN MADE UP TO 14/06/08 |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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