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Company Documents

DateDescription
03/08/213 August 2021 Final Gazette dissolved via voluntary strike-off

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03/08/213 August 2021 Final Gazette dissolved via voluntary strike-off

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06/09/146 September 2014 Annual return made up to 12 August 2014 with full list of shareholders

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05/09/135 September 2013 Annual return made up to 12 August 2013 with full list of shareholders

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30/09/1230 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN FORSYTH / 10/12/2011

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30/09/1230 September 2012 Annual return made up to 12 August 2012 with full list of shareholders

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04/09/114 September 2011 Annual return made up to 12 August 2011 with full list of shareholders

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06/09/106 September 2010 Annual return made up to 12 August 2010 with full list of shareholders

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31/08/0931 August 2009 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS

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02/02/092 February 2009 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS

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02/02/092 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FORSYTH / 01/02/2008

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30/08/0730 August 2007 RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS

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04/10/064 October 2006 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS

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12/09/0512 September 2005 DIRECTOR RESIGNED

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12/09/0512 September 2005 RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS

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12/09/0512 September 2005 NEW DIRECTOR APPOINTED

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22/09/0422 September 2004 RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS

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08/10/038 October 2003 RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS

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12/08/0212 August 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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