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Company Documents
| Date | Description |
|---|---|
| 12/01/2412 January 2024 | Final Gazette dissolved following liquidation |
| 12/01/2412 January 2024 | Final Gazette dissolved following liquidation |
| 12/10/2312 October 2023 | Notice of final account prior to dissolution |
| 27/09/2227 September 2022 | Progress report in a winding up by the court |
| 05/10/215 October 2021 | Progress report in a winding up by the court |
| 05/09/155 September 2015 | DISS40 (DISS40(SOAD)) |
| 03/09/153 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT NICHOLLS / 01/01/2014 |
| 03/09/153 September 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 25/08/1525 August 2015 | FIRST GAZETTE |
| 31/03/1531 March 2015 | 31/12/13 TOTAL EXEMPTION FULL |
| 23/02/1523 February 2015 | REGISTERED OFFICE CHANGED ON 23/02/2015 FROM 187 PETTS WOOD ROAD ORPINGTON KENT BR5 1JZ |
| 07/07/147 July 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 04/11/134 November 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 17/06/1317 June 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 25/10/1225 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 27/04/1227 April 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 05/10/115 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 04/05/114 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 03/10/103 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 18/05/1018 May 2010 | PREVSHO FROM 30/04/2010 TO 31/12/2009 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRETT NICHOLLS / 25/04/2010 |
| 07/05/107 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 02/02/102 February 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 06/05/096 May 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 28/04/0928 April 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN NICHOLLS |
| 08/04/098 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / KAREN NICHOLLS / 21/03/2009 |
| 08/04/098 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRETT NICHOLLS / 21/03/2009 |
| 02/05/082 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED STEPHEN NICHOLLS |
| 05/03/085 March 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 18/06/0718 June 2007 | RETURN MADE UP TO 25/04/07; CHANGE OF MEMBERS |
| 02/03/072 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 26/10/0626 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 11/05/0611 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | SECRETARY RESIGNED |
| 20/07/0520 July 2005 | NEW SECRETARY APPOINTED |
| 23/06/0523 June 2005 | ARD TO 30.04 AUD APPT 25/04/05 |
| 25/04/0525 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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