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DateDescription
08/01/138 January 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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18/09/1218 September 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/09/125 September 2012 APPLICATION FOR STRIKING-OFF

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08/11/118 November 2011 Annual return made up to 5 October 2011 with full list of shareholders

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04/11/114 November 2011 REGISTERED OFFICE CHANGED ON 04/11/2011 FROM
C/O FREEDOM ACCOUNTING
STUART HOUSE 55 CATHERINE PLACE
LONDON
SW1E 6DY

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22/09/1122 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/10/1011 October 2010 Annual return made up to 5 October 2010 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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14/04/1014 April 2010 APPOINTMENT TERMINATED, SECRETARY FTA SECRETARIES LTD

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14/04/1014 April 2010 APPOINTMENT TERMINATED, SECRETARY FTA SECRETARIES LTD

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03/11/093 November 2009 REGISTERED OFFICE CHANGED ON 03/11/2009 FROM
61A GLASFORD STREET
LONDON
SW17 9HL

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03/11/093 November 2009 CORPORATE SECRETARY APPOINTED FTA SECRETARIES LTD

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02/11/092 November 2009 SECRETARY APPOINTED FTA SECRETARIES LTD

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02/11/092 November 2009 APPOINTMENT TERMINATED, SECRETARY LUCY THOMAS

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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28/10/0928 October 2009 Annual return made up to 5 October 2009 with full list of shareholders

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOUGLAS URQUHART / 27/10/2009

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20/10/0820 October 2008 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS

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20/10/0820 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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08/10/078 October 2007 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS

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08/10/078 October 2007 REGISTERED OFFICE CHANGED ON 08/10/07 FROM:
2ND FLOOR
145-157 ST.JOHN STREET
LONDON
EC1V 4PY

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02/07/072 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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25/10/0625 October 2006 DIRECTOR'S PARTICULARS CHANGED

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25/10/0625 October 2006 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS

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28/11/0528 November 2005 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06

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05/10/055 October 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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