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Company Documents

DateDescription
26/07/1126 July 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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12/04/1112 April 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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31/03/1131 March 2011 APPLICATION FOR STRIKING-OFF

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09/03/119 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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19/07/1019 July 2010 Annual return made up to 11 June 2010 with full list of shareholders

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19/07/1019 July 2010 APPOINTMENT TERMINATED, SECRETARY JOAN PERKINS

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUES DUMERC / 11/06/2010

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD GONNVEILLE / 11/06/2010

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19/07/1019 July 2010 REGISTERED OFFICE CHANGED ON 19/07/2010 FROM 14 ELM GROVE ROAD FARNBOROUGH GU14 7RB

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19/05/1019 May 2010 Annual accounts small company total exemption made up to 30 June 2009

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18/06/0918 June 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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14/05/0914 May 2009 30/06/08 TOTAL EXEMPTION FULL

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08/07/088 July 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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05/04/085 April 2008 30/06/07 TOTAL EXEMPTION FULL

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11/06/0711 June 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS

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23/01/0723 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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01/08/061 August 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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07/11/057 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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05/07/055 July 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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27/10/0427 October 2004 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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06/10/046 October 2004 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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20/08/0420 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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09/07/049 July 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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01/03/041 March 2004 NEW SECRETARY APPOINTED

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01/03/041 March 2004 NEW DIRECTOR APPOINTED

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01/03/041 March 2004 SECRETARY RESIGNED

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05/08/035 August 2003 NEW DIRECTOR APPOINTED

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21/07/0321 July 2003 NEW SECRETARY APPOINTED

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30/06/0330 June 2003 SECRETARY RESIGNED

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30/06/0330 June 2003 DIRECTOR RESIGNED

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26/06/0326 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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