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Company Documents

DateDescription
14/12/1014 December 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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31/08/1031 August 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/08/1019 August 2010 APPLICATION FOR STRIKING-OFF

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23/02/1023 February 2010 Annual return made up to 29 December 2009 with full list of shareholders

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12/02/1012 February 2010 Annual return made up to 28 December 2009 with full list of shareholders

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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16/04/0916 April 2009 RETURN MADE UP TO 28/12/08; NO CHANGE OF MEMBERS

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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10/03/0810 March 2008 RETURN MADE UP TO 28/12/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/09/0715 September 2007 REGISTERED OFFICE CHANGED ON 15/09/07 FROM: 149 RIVER WAY LOUGHTON ESSEX IG10 3LN

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12/01/0712 January 2007 RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS

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07/11/067 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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06/01/066 January 2006 RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS

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28/11/0528 November 2005 ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05

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25/11/0525 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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07/01/057 January 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/01/057 January 2005 RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS

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01/12/041 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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16/01/0416 January 2004 RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS

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08/01/048 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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02/05/032 May 2003 RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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08/01/038 January 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/01/0215 January 2002 SECRETARY RESIGNED

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15/01/0215 January 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/01/0215 January 2002 NEW DIRECTOR APPOINTED

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15/01/0215 January 2002 REGISTERED OFFICE CHANGED ON 15/01/02 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT

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15/01/0215 January 2002 DIRECTOR RESIGNED

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08/01/028 January 2002 Incorporation

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08/01/028 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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