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Company Documents

DateDescription
22/12/1522 December 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 30 November 2015

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14/12/1514 December 2015 APPLICATION FOR STRIKING-OFF

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12/12/1512 December 2015 Annual return made up to 19 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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13/06/1513 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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21/11/1421 November 2014 Annual return made up to 19 November 2014 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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16/01/1416 January 2014 REGISTERED OFFICE CHANGED ON 16/01/2014 FROM
BIRCHFIELD HOUSE IFIELD ROAD
CHARLWOOD
SURREY
RH6 0DR

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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26/11/1326 November 2013 Annual return made up to 19 November 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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17/01/1317 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD WOODS / 17/01/2013

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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20/11/1220 November 2012 Annual return made up to 19 November 2012 with full list of shareholders

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12/07/1212 July 2012 REGISTERED OFFICE CHANGED ON 12/07/2012 FROM
21 EGLINGTON COURT
LORRIMORE ROAD
LONDON
SE17 3LY

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05/03/125 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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17/12/1117 December 2011 Annual return made up to 19 November 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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18/01/1118 January 2011 Annual return made up to 19 November 2010 with full list of shareholders

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27/07/1027 July 2010 Annual accounts small company total exemption made up to 30 November 2009

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD WOODS / 16/12/2009

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17/12/0917 December 2009 Annual return made up to 19 November 2009 with full list of shareholders

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04/04/094 April 2009 Annual accounts small company total exemption made up to 30 November 2008

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17/12/0817 December 2008 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 Annual accounts small company total exemption made up to 30 November 2007

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09/01/089 January 2008 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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10/01/0710 January 2007 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS

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13/03/0613 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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21/12/0521 December 2005 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS

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03/10/053 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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05/01/055 January 2005 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS

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14/12/0314 December 2003 NEW SECRETARY APPOINTED

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14/12/0314 December 2003 NEW DIRECTOR APPOINTED

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10/12/0310 December 2003 REGISTERED OFFICE CHANGED ON 10/12/03 FROM: G OFFICE CHANGED 10/12/03 THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH

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02/12/032 December 2003 SECRETARY RESIGNED

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02/12/032 December 2003 DIRECTOR RESIGNED

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19/11/0319 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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