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Company Documents

DateDescription
29/01/1329 January 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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16/10/1216 October 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/10/123 October 2012 APPLICATION FOR STRIKING-OFF

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14/10/1114 October 2011 Annual return made up to 4 October 2011 with full list of shareholders

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08/10/118 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/12/1017 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/10/1013 October 2010 Annual return made up to 4 October 2010 with full list of shareholders

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY WILLIAM ORME / 07/10/2009

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08/10/098 October 2009 Annual return made up to 4 October 2009 with full list of shareholders

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01/09/091 September 2009 31/03/09 TOTAL EXEMPTION FULL

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30/03/0930 March 2009 CURREXT FROM 31/10/2008 TO 31/03/2009

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13/10/0813 October 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS

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29/08/0829 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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25/10/0725 October 2007 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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03/11/063 November 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS

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02/10/062 October 2006 NEW SECRETARY APPOINTED

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02/10/062 October 2006 SECRETARY RESIGNED

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14/09/0614 September 2006 SECRETARY RESIGNED

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14/09/0614 September 2006 NEW SECRETARY APPOINTED

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29/08/0629 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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08/11/058 November 2005 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS

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31/08/0531 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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19/10/0419 October 2004 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS

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17/09/0417 September 2004 S366A DISP HOLDING AGM 23/08/04 S252 DISP LAYING ACC 23/08/04

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03/09/043 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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22/10/0322 October 2003 RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS

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29/07/0329 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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15/10/0215 October 2002 RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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24/04/0224 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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10/10/0110 October 2001 RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS

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02/05/012 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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27/10/0027 October 2000 RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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22/08/0022 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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11/10/9911 October 1999 RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS

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13/08/9913 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98

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21/06/9921 June 1999 NEW SECRETARY APPOINTED

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09/10/989 October 1998 RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS

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23/09/9823 September 1998 REGISTERED OFFICE CHANGED ON 23/09/98 FROM: 1 HIGH STREET KNAPHILL WOKING SURREY GU21 2PG

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28/08/9828 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97

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07/08/987 August 1998 EXEMPTION FROM APPOINTING AUDITORS 31/07/98

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08/10/978 October 1997 RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS

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06/01/976 January 1997 NEW SECRETARY APPOINTED

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05/11/965 November 1996 S366A DISP HOLDING AGM 04/10/96 S252 DISP LAYING ACC 04/10/96 S386 DISP APP AUDS 04/10/96

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05/11/965 November 1996 NEW DIRECTOR APPOINTED

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17/10/9617 October 1996 SECRETARY RESIGNED

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17/10/9617 October 1996 DIRECTOR RESIGNED

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04/10/964 October 1996 Incorporation

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04/10/964 October 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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