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Company Documents

DateDescription
26/04/1126 April 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/01/1111 January 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/12/1015 December 2010 APPLICATION FOR STRIKING-OFF

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09/02/109 February 2010 31/03/09 TOTAL EXEMPTION FULL

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARIUS SAVICKIS / 06/01/2010

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07/01/107 January 2010 Annual return made up to 3 January 2010 with full list of shareholders

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02/10/092 October 2009 RETURN MADE UP TO 03/01/09; NO CHANGE OF MEMBERS

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01/10/091 October 2009 Annual accounts small company total exemption made up to 31 March 2008

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01/10/091 October 2009 REGISTERED OFFICE CHANGED ON 01/10/09 FROM: GISTERED OFFICE CHANGED ON 01/10/2009 FROM, 27 CLIVE ROAD, LONDON, SW2 1NL

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11/05/0911 May 2009 RETURN MADE UP TO 20/01/09; NO CHANGE OF MEMBERS

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11/05/0911 May 2009 APPOINTMENT TERMINATED SECRETARY NERIJUS SAVICKIS

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22/04/0822 April 2008 RETURN MADE UP TO 03/01/08; NO CHANGE OF MEMBERS

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30/09/0730 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/06/0712 June 2007 DIRECTOR'S PARTICULARS CHANGED

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12/06/0712 June 2007 SECRETARY'S PARTICULARS CHANGED

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12/06/0712 June 2007 REGISTERED OFFICE CHANGED ON 12/06/07 FROM: CLIVE ROAD, LONDON, SE21 8DA

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10/05/0710 May 2007 REGISTERED OFFICE CHANGED ON 10/05/07 FROM: A ST MATTHEW'S ROAD, LONDON, SW2 1NL

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23/01/0723 January 2007 RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS

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05/01/075 January 2007 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07

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05/01/075 January 2007 REGISTERED OFFICE CHANGED ON 05/01/07 FROM: MURRAY STREET, CAMDEN, LONDON, GREATER LONDON, NW1 9RE

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03/01/063 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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