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Company Documents

DateDescription
05/11/135 November 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/07/1323 July 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/07/1312 July 2013 APPLICATION FOR STRIKING-OFF

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23/10/1223 October 2012 31/01/12 TOTAL EXEMPTION FULL

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08/10/128 October 2012 Annual return made up to 10 September 2012 with full list of shareholders

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28/10/1128 October 2011 31/01/11 TOTAL EXEMPTION FULL

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22/09/1122 September 2011 SAIL ADDRESS CHANGED FROM: 26 QUEEN SQUARE BATH BA1 2HX ENGLAND

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22/09/1122 September 2011 Annual return made up to 10 September 2011 with full list of shareholders

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02/02/112 February 2011 SAIL ADDRESS CHANGED FROM: GASCOYNE HOUSE UPPER BOROUGH WALLS BATH BATH & NE SOMERSET BA1 1RN ENGLAND

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22/11/1022 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS QUENTIN HUGH ROBERTS / 10/09/2010

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22/11/1022 November 2010 Annual return made up to 10 September 2010 with full list of shareholders

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19/11/1019 November 2010 SAIL ADDRESS CREATED

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19/11/1019 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL COTTINGTON / 10/09/2010

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22/10/1022 October 2010 31/01/10 TOTAL EXEMPTION FULL

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26/10/0926 October 2009 31/01/09 TOTAL EXEMPTION FULL

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07/10/097 October 2009 Annual return made up to 10 September 2009 with full list of shareholders

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27/10/0827 October 2008 31/01/08 TOTAL EXEMPTION FULL

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22/10/0822 October 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS

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22/11/0722 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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26/09/0726 September 2007 RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS

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15/01/0715 January 2007 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS

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24/11/0624 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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28/09/0528 September 2005 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS

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28/06/0528 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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20/09/0420 September 2004 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/01/05

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16/09/0416 September 2004 RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS

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15/09/0315 September 2003 SECRETARY RESIGNED

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15/09/0315 September 2003 DIRECTOR RESIGNED

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15/09/0315 September 2003 NEW DIRECTOR APPOINTED

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15/09/0315 September 2003 NEW DIRECTOR APPOINTED

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15/09/0315 September 2003 NEW SECRETARY APPOINTED

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10/09/0310 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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