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Company Documents

DateDescription
30/07/1330 July 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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16/04/1316 April 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/02/1319 February 2013 Annual return made up to 25 January 2013 with full list of shareholders

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10/10/1210 October 2012 VOLUNTARY STRIKE OFF SUSPENDED

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28/08/1228 August 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/08/1216 August 2012 APPLICATION FOR STRIKING-OFF

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23/03/1223 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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17/02/1217 February 2012 Annual return made up to 25 January 2012 with full list of shareholders

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23/02/1123 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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22/02/1122 February 2011 Annual return made up to 25 January 2011 with full list of shareholders

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25/03/1025 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CORDELIA SLAUGHTER / 01/10/2009

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16/02/1016 February 2010 Annual return made up to 25 January 2010 with full list of shareholders

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16/02/1016 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN ROBERT ALDERTON / 01/10/2009

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SLAUGHTER / 01/10/2009

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16/02/1016 February 2010 REGISTERED OFFICE CHANGED ON 16/02/2010 FROM
14 SOUTH WAY
NEWHAVEN
EAST SUSSEX
BN9 9LL

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20/04/0920 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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16/02/0916 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SLAUGHTER / 11/03/2008

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16/02/0916 February 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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28/02/0828 February 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS

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06/06/076 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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09/02/079 February 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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23/02/0623 February 2006 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS

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03/05/053 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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31/01/0531 January 2005 RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS

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11/02/0411 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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30/01/0430 January 2004 RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS

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03/05/033 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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05/02/035 February 2003 RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS

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08/10/028 October 2002 NEW DIRECTOR APPOINTED

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08/10/028 October 2002 NEW DIRECTOR APPOINTED

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13/02/0213 February 2002 ACC. REF. DATE SHORTENED FROM 31/01/03 TO 30/06/02

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06/02/026 February 2002 NEW SECRETARY APPOINTED

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05/02/025 February 2002 REGISTERED OFFICE CHANGED ON 05/02/02 FROM:
30 ALDWICK AVENUE
BOGNOR REGIS
SUSSEX PO21 3AQ

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05/02/025 February 2002 SECRETARY RESIGNED

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05/02/025 February 2002 DIRECTOR RESIGNED

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25/01/0225 January 2002 Incorporation

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25/01/0225 January 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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