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Company Documents

DateDescription
26/04/2226 April 2022 Final Gazette dissolved via voluntary strike-off

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08/02/228 February 2022 First Gazette notice for voluntary strike-off

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08/02/228 February 2022 First Gazette notice for voluntary strike-off

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01/02/221 February 2022 Application to strike the company off the register

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08/12/148 December 2014 Annual return made up to 22 November 2014 with full list of shareholders

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25/11/1325 November 2013 Annual return made up to 22 November 2013 with full list of shareholders

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08/01/138 January 2013 Annual return made up to 22 November 2012 with full list of shareholders

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28/11/1128 November 2011 Annual return made up to 22 November 2011 with full list of shareholders

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30/11/1030 November 2010 Annual return made up to 22 November 2010 with full list of shareholders

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26/11/1026 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JAYNE RIGG / 25/11/2010

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25/11/1025 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BARRY POOLE / 25/11/2010

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25/11/1025 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BARRY POOLE / 25/11/2010

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09/12/099 December 2009 Annual return made up to 22 November 2009 with full list of shareholders

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JAYNE RIGG / 07/12/2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHRISTOPHER BARRY POOLE / 07/12/2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRENDA POOLE / 07/12/2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BARRY POOLE / 07/12/2009

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09/12/089 December 2008 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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08/12/088 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN POOLE / 08/12/2008

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08/12/088 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA RIGG / 08/12/2008

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17/12/0717 December 2007 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 DIRECTOR'S PARTICULARS CHANGED

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06/02/066 February 2006 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS

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08/12/048 December 2004 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS

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22/11/0322 November 2003 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS

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29/11/0229 November 2002 RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS

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10/12/0110 December 2001 RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS

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21/11/0021 November 2000 RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS

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16/03/0016 March 2000 RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS

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22/02/9922 February 1999 RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS

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13/03/9813 March 1998 RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS

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10/12/9610 December 1996 RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS

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07/12/957 December 1995 RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS

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07/02/957 February 1995 DIRECTOR'S PARTICULARS CHANGED

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07/02/957 February 1995 RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS

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31/01/9431 January 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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17/01/9417 January 1994 NEW DIRECTOR APPOINTED

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17/01/9417 January 1994 NEW DIRECTOR APPOINTED

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22/11/9322 November 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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