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Company Documents

DateDescription
10/01/1210 January 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/09/1127 September 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/09/1119 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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02/08/112 August 2011 APPOINTMENT TERMINATED, SECRETARY RICHARD HALE

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02/08/112 August 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD HALE

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26/04/1126 April 2011 Annual return made up to 20 October 2010 with full list of shareholders

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17/03/1117 March 2011 VOLUNTARY STRIKE OFF SUSPENDED

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15/02/1115 February 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/02/113 February 2011 APPLICATION FOR STRIKING-OFF

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19/01/1019 January 2010 31/12/09 TOTAL EXEMPTION FULL

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22/10/0922 October 2009 Annual return made up to 20 October 2009 with full list of shareholders

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN HALE / 21/10/2009

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21/10/0921 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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21/10/0921 October 2009 SAIL ADDRESS CREATED

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19/03/0919 March 2009 LOCATION OF DEBENTURE REGISTER

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19/03/0919 March 2009 REGISTERED OFFICE CHANGED ON 19/03/09 FROM: GISTERED OFFICE CHANGED ON 19/03/2009 FROM THE BIRCHES 2 THE DINGLE COOMBE DINGLE BRISTOL BS9 2PA

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19/03/0919 March 2009 LOCATION OF REGISTER OF MEMBERS

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19/03/0919 March 2009 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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19/03/0919 March 2009 31/12/07 TOTAL EXEMPTION FULL

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16/01/0916 January 2009 APPOINTMENT TERMINATED DIRECTOR CHARLES MARGERISON

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17/12/0717 December 2007 RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS

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31/08/0731 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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27/11/0627 November 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS

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13/06/0613 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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10/10/0510 October 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS

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18/04/0518 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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18/04/0518 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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13/10/0413 October 2004 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS

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24/08/0424 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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25/11/0325 November 2003 RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS

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30/01/0330 January 2003 RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS

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06/10/026 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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18/10/0118 October 2001 RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS

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01/06/011 June 2001 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01

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20/10/0020 October 2000 SECRETARY RESIGNED

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20/10/0020 October 2000 Incorporation

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20/10/0020 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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