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Company Documents

DateDescription
14/08/1214 August 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/08/121 August 2012 APPLICATION FOR STRIKING-OFF

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18/05/1218 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/04/1211 April 2012 Annual return made up to 2 April 2012 with full list of shareholders

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07/11/117 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/05/114 May 2011 SECRETARY'S CHANGE OF PARTICULARS / LOUISE JANE GILLESPIE - SMITH / 02/04/2011

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04/05/114 May 2011 Annual return made up to 2 April 2011 with full list of shareholders

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04/05/114 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE JANE GILLESPIE - SMITH / 02/04/2011

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04/05/114 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW STADDON / 02/04/2011

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/06/1014 June 2010 Annual return made up to 30 April 2010 with full list of shareholders

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19/05/1019 May 2010 REGISTERED OFFICE CHANGED ON 19/05/2010 FROM FLAT 101 CITY VIEW HOUSE 463 BETHNAL GREEN ROAD LONDON E2 9QY

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25/06/0925 June 2009 DIRECTOR'S PARTICULARS MICHAEL STADDON

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25/06/0925 June 2009 DIRECTOR AND SECRETARY'S PARTICULARS LOUISE GILLESPIE SMITH

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27/04/0927 April 2009 DIRECTOR AND SECRETARY APPOINTED LOUISE GILLESPIE SMITH

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27/04/0927 April 2009 DIRECTOR APPOINTED MICHAEL STADDON

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27/04/0927 April 2009 DIRECTOR RESIGNED ANGELO ANTIPPA

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15/04/0915 April 2009 SECRETARY RESIGNED JANE ANTIPPA

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15/04/0915 April 2009 REGISTERED OFFICE CHANGED ON 15/04/09 FROM: 17 COPTHALL GARDENS TWICKENHAM MIDDLESEX TW1 4HH

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13/04/0913 April 2009 CURRSHO FROM 30/04/2010 TO 31/03/2010

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02/04/092 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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