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Company Documents

DateDescription
10/06/1410 June 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/05/1428 May 2014 APPLICATION FOR STRIKING-OFF

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25/04/1425 April 2014 Annual return made up to 20 April 2014 with full list of shareholders

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25/04/1425 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / FIONA CHARLTON LEWIS / 01/03/2014

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12/02/1412 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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15/05/1315 May 2013 Annual return made up to 20 April 2013 with full list of shareholders

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15/05/1315 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / FIONA CHARLTON LEWIS / 11/11/2012

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21/11/1221 November 2012 APPOINTMENT TERMINATED, SECRETARY JONATHAN CROWE

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21/11/1221 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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01/06/121 June 2012 Annual return made up to 20 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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08/08/118 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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27/04/1127 April 2011 Annual return made up to 20 April 2011 with full list of shareholders

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14/01/1114 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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11/05/1011 May 2010 Annual return made up to 20 April 2010 with full list of shareholders

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / FIONA CHARLTON LEWIS / 01/01/2010

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27/05/0927 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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22/05/0922 May 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS

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11/06/0811 June 2008 RETURN MADE UP TO 20/04/08; NO CHANGE OF MEMBERS

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11/06/0811 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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21/09/0721 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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24/05/0724 May 2007 RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS

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02/06/062 June 2006 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS

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02/06/062 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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06/12/056 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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12/05/0512 May 2005 RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS

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15/06/0415 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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07/05/047 May 2004 RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS

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04/12/034 December 2003 REGISTERED OFFICE CHANGED ON 04/12/03 FROM:
BANK HOUSE 350 PINNER ROAD
HARROW
MIDDLESEX HA1 4LB

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03/06/033 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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22/05/0322 May 2003 RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS

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24/12/0224 December 2002 SECRETARY RESIGNED

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24/12/0224 December 2002 NEW SECRETARY APPOINTED

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01/07/021 July 2002 RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS

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01/07/021 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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11/05/0111 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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11/05/0111 May 2001 RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS

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04/07/004 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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13/06/0013 June 2000 RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS

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04/01/004 January 2000 NEW DIRECTOR APPOINTED

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04/01/004 January 2000 NEW SECRETARY APPOINTED

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30/04/9930 April 1999 DIRECTOR RESIGNED

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30/04/9930 April 1999 SECRETARY RESIGNED

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20/04/9920 April 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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