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Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 06/08/196 August 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/07/1924 July 2019 | APPLICATION FOR STRIKING-OFF |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 07/10/187 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES |
| 04/01/184 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEO YU |
| 04/01/184 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WESTBROOK / 01/01/2018 |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, SECRETARY STEVEN WESTBROOK |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PALMER |
| 04/01/184 January 2018 | CESSATION OF NIGEL JOHN PALMER AS A PSC |
| 04/01/184 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLUE HELIX LTD |
| 04/01/184 January 2018 | DIRECTOR APPOINTED MR LEO YU |
| 04/01/184 January 2018 | SECRETARY APPOINTED MR LEO YU |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 10/03/1710 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 30/01/1730 January 2017 | CURREXT FROM 30/06/2017 TO 31/12/2017 |
| 13/06/1613 June 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
| 21/03/1621 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 10/03/1610 March 2016 | REGISTERED OFFICE CHANGED ON 10/03/2016 FROM VOTEC HOUSEE THE VO-TEC CENTRE HAMBRIDGE LANE NEWBURY BERKSHIRE RG14 5TN ENGLAND |
| 04/03/164 March 2016 | DIRECTOR APPOINTED MR STEVEN WESTBROOK |
| 04/03/164 March 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN RYALL |
| 04/03/164 March 2016 | DIRECTOR APPOINTED MR NIGEL JOHN PALMER |
| 04/03/164 March 2016 | SECRETARY APPOINTED MR STEVEN WESTBROOK |
| 04/03/164 March 2016 | APPOINTMENT TERMINATED, SECRETARY JANINE RYALL |
| 04/03/164 March 2016 | REGISTERED OFFICE CHANGED ON 04/03/2016 FROM 20 SPRINGFIELD ROAD CRAWLEY WEST SUSSEX RH11 8AD |
| 15/06/1515 June 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
| 21/02/1521 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 11/06/1411 June 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 11/06/1411 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN RYALL / 01/01/2014 |
| 29/04/1429 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 12/06/1312 June 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 14/05/1314 May 2013 | CURRSHO FROM 31/08/2013 TO 30/06/2013 |
| 10/05/1310 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, SECRETARY SPRINGFIELD SECRETARIAL SERVICES LTD |
| 23/08/1223 August 2012 | SECRETARY APPOINTED MRS JANINE ELIZABETH RYALL |
| 12/06/1212 June 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 22/05/1222 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 14/06/1114 June 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 10/03/1110 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 18/06/1018 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPRINGFIELD SECRETARIAL SERVICES LTD / 11/06/2010 |
| 18/06/1018 June 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 27/11/0927 November 2009 | CURREXT FROM 30/06/2010 TO 31/08/2010 |
| 16/06/0916 June 2009 | SECRETARY APPOINTED SPRINGFIELD SECRETARIAL SERVICES LTD |
| 16/06/0916 June 2009 | DIRECTOR APPOINTED COLIN RYALL |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR DUNSTANA DAVIES |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED |
| 11/06/0911 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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