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Company Documents

DateDescription
01/04/141 April 2014 STRUCK OFF AND DISSOLVED

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17/12/1317 December 2013 FIRST GAZETTE

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29/05/1329 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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20/09/1220 September 2012 Annual return made up to 19 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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23/05/1223 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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20/09/1120 September 2011 Annual return made up to 19 August 2011 with full list of shareholders

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27/05/1127 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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22/10/1022 October 2010 REGISTERED OFFICE CHANGED ON 22/10/2010 FROM C/0 THE DEMOS GROUP 94-96 SEYMOUR PLACE LONDON W1H 1NB

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22/10/1022 October 2010 Annual return made up to 19 August 2010 with full list of shareholders

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22/10/1022 October 2010 SECRETARY'S CHANGE OF PARTICULARS / GLADYS ALLAN / 19/08/2010

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22/10/1022 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DON ALLEN / 19/08/2010

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25/03/1025 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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25/03/1025 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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25/03/1025 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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16/01/1016 January 2010 DISS40 (DISS40(SOAD))

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13/01/1013 January 2010 Annual return made up to 19 August 2009 with full list of shareholders

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12/01/1012 January 2010 FIRST GAZETTE

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13/02/0913 February 2009 DISS40 (DISS40(SOAD))

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12/02/0912 February 2009 Annual accounts small company total exemption made up to 31 August 2006

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27/01/0927 January 2009 FIRST GAZETTE

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16/09/0816 September 2008 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS

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19/02/0819 February 2008 RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS

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27/11/0727 November 2007 REGISTERED OFFICE CHANGED ON 27/11/07 FROM: G OFFICE CHANGED 27/11/07 SPECTRUM HOUSE BROMELLS ROAD LONDON SW4 0BN

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11/01/0711 January 2007 NEW SECRETARY APPOINTED

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11/01/0711 January 2007 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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27/11/0527 November 2005 RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS

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16/09/0516 September 2005 SECRETARY RESIGNED

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06/10/046 October 2004 NEW DIRECTOR APPOINTED

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31/08/0431 August 2004 DIRECTOR RESIGNED

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31/08/0431 August 2004 REGISTERED OFFICE CHANGED ON 31/08/04 FROM: G OFFICE CHANGED 31/08/04 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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19/08/0419 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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