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Company Documents

DateDescription
02/11/102 November 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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20/07/1020 July 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/07/1012 July 2010 31/10/09 TOTAL EXEMPTION FULL

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12/07/1012 July 2010 APPLICATION FOR STRIKING-OFF

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE BARLOW / 04/11/2009

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04/11/094 November 2009 Annual return made up to 10 October 2009 with full list of shareholders

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04/06/094 June 2009 31/10/08 TOTAL EXEMPTION FULL

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29/10/0829 October 2008 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS

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04/07/084 July 2008 31/10/07 TOTAL EXEMPTION FULL

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15/11/0715 November 2007 NEW SECRETARY APPOINTED

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15/11/0715 November 2007 RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS

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25/07/0725 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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13/11/0613 November 2006 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS

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22/08/0622 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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30/11/0530 November 2005 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS

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19/07/0519 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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25/11/0425 November 2004 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS

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15/09/0415 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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23/10/0323 October 2003 RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS

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31/08/0331 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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06/11/026 November 2002 RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS

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08/09/028 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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15/10/0115 October 2001 RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS

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19/07/0119 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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31/01/0131 January 2001 AMENDED FULL ACCOUNTS MADE UP TO 31/10/99

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11/10/0011 October 2000 RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS

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22/08/0022 August 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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08/10/998 October 1999 RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS

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16/08/9916 August 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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29/10/9829 October 1998 RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS

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19/12/9719 December 1997 REGISTERED OFFICE CHANGED ON 19/12/97 FROM: G OFFICE CHANGED 19/12/97 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR

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19/12/9719 December 1997 NEW DIRECTOR APPOINTED

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19/12/9719 December 1997 NEW SECRETARY APPOINTED

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19/12/9719 December 1997 SECRETARY RESIGNED

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19/12/9719 December 1997 DIRECTOR RESIGNED

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10/10/9710 October 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/10/9710 October 1997 Incorporation

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