BAR ELIXIR LTD.

Company Documents

DateDescription
02/08/112 August 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/04/1119 April 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/04/116 April 2011 APPLICATION FOR STRIKING-OFF

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29/03/1129 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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01/03/101 March 2010 Annual return made up to 15 February 2010 with full list of shareholders

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATERINA ELIZABETH MARIE FOWLES / 01/10/2009

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08/01/108 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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07/07/097 July 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS

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02/03/092 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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17/12/0817 December 2008 REGISTERED OFFICE CHANGED ON 17/12/2008 FROM 66 NORTH CRAY ROAD BEXLEY KENT DA5 3LZ

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20/03/0820 March 2008 RETURN MADE UP TO 15/02/08; NO CHANGE OF MEMBERS

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19/02/0819 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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25/04/0725 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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27/02/0727 February 2007 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS

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02/05/062 May 2006 COMPANY NAME CHANGED THE SINKYINI BACKRUB CO. LIMITED CERTIFICATE ISSUED ON 02/05/06

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20/04/0620 April 2006 RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS

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23/01/0623 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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14/03/0514 March 2005 RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS

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25/11/0425 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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16/02/0416 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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07/02/047 February 2004 RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS

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24/02/0324 February 2003 DIRECTOR'S PARTICULARS CHANGED

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24/02/0324 February 2003 RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS

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24/02/0324 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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24/02/0324 February 2003 REGISTERED OFFICE CHANGED ON 24/02/03 FROM: 66 NORTH CRAY ROAD BEXLEY KENT DA5 3LZ

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20/06/0120 June 2001 SECRETARY'S PARTICULARS CHANGED

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31/05/0131 May 2001 DIRECTOR'S PARTICULARS CHANGED

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31/05/0131 May 2001 RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS

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31/05/0131 May 2001 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/05/0131 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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31/05/0131 May 2001 REGISTERED OFFICE CHANGED ON 31/05/01 FROM: 82 ST JOHN STREET LONDON EC1M 4JN

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31/05/0131 May 2001 DIRECTOR'S PARTICULARS CHANGED

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09/04/019 April 2001 DIRECTOR'S PARTICULARS CHANGED

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21/01/0121 January 2001 EXEMPTION FROM APPOINTING AUDITORS 16/01/01

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21/01/0121 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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16/08/0016 August 2000 COMPANY NAME CHANGED TOUCHWORKS ON SITE LIMITED CERTIFICATE ISSUED ON 17/08/00

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28/07/0028 July 2000 NEW SECRETARY APPOINTED

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28/07/0028 July 2000 SECRETARY RESIGNED

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18/07/0018 July 2000 RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS

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07/05/997 May 1999 NEW SECRETARY APPOINTED

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07/05/997 May 1999 NEW DIRECTOR APPOINTED

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07/05/997 May 1999 SECRETARY RESIGNED

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07/05/997 May 1999 DIRECTOR RESIGNED

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07/04/997 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/04/997 April 1999 Incorporation

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