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Company Documents

DateDescription
19/07/1119 July 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/04/115 April 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/03/1128 March 2011 APPLICATION FOR STRIKING-OFF

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24/02/1124 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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30/01/1130 January 2011 Annual return made up to 19 January 2011 with full list of shareholders

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30/01/1130 January 2011 DIRECTOR APPOINTED MR MARTIN CLARK

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15/10/1015 October 2010 APPOINTMENT TERMINATED, DIRECTOR BARBARA CLARK

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14/10/1014 October 2010 APPOINTMENT TERMINATED, DIRECTOR BARBARA CLARK

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANN CLARK / 31/01/2010

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01/02/101 February 2010 Annual return made up to 19 January 2010 with full list of shareholders

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05/08/095 August 2009 Annual accounts small company total exemption made up to 30 June 2009

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20/05/0920 May 2009 REGISTERED OFFICE CHANGED ON 20/05/09 FROM: 2 CHARNWOOD COURT NEWPORT STREET SWINDON WILTSHIRE SN1 3DX

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23/01/0923 January 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS

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12/01/0912 January 2009 DIRECTOR RESIGNED MARTIN CLARK

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12/01/0912 January 2009 SECRETARY RESIGNED MARTIN CLARK

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07/10/087 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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21/01/0821 January 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS

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27/11/0727 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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19/02/0719 February 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS

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12/12/0612 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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19/04/0619 April 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS

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19/12/0519 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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26/01/0526 January 2005 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS

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11/12/0411 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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28/01/0428 January 2004 RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS

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20/10/0320 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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01/07/031 July 2003 REGISTERED OFFICE CHANGED ON 01/07/03 FROM: 1 CHARNWOOD COURT NEWPORT STREET SWINDON WILTSHIRE SN1 3DX

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04/03/034 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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25/01/0325 January 2003 RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS

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01/02/021 February 2002 RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/12/0128 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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03/07/013 July 2001 REGISTERED OFFICE CHANGED ON 03/07/01 FROM: FIRST FLOOR 3-5 WOOD STREET SWINDON SN1 4AN

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23/01/0123 January 2001 RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS

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27/11/0027 November 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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04/02/004 February 2000 RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS

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21/02/9921 February 1999 S366A DISP HOLDING AGM 03/02/99 S252 DISP LAYING ACC 03/02/99 S386 DISP APP AUDS 03/02/99

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21/02/9921 February 1999 ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/06/00

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02/02/992 February 1999 REGISTERED OFFICE CHANGED ON 02/02/99 FROM: SUITE C1, CITY CLOISTERS 188/196 OLD STREET, LONDON EC1V 9FR

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02/02/992 February 1999 SECRETARY RESIGNED

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02/02/992 February 1999 DIRECTOR RESIGNED

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02/02/992 February 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/02/992 February 1999 NEW DIRECTOR APPOINTED

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26/01/9926 January 1999 Incorporation

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26/01/9926 January 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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