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Company Documents

DateDescription
19/10/2119 October 2021 Final Gazette dissolved via compulsory strike-off

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19/10/2119 October 2021 Final Gazette dissolved via compulsory strike-off

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29/06/2129 June 2021 First Gazette notice for compulsory strike-off

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29/06/2129 June 2021 First Gazette notice for compulsory strike-off

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26/11/2026 November 2020 30/11/19 TOTAL EXEMPTION FULL

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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22/08/1922 August 2019 30/11/18 TOTAL EXEMPTION FULL

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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25/08/1825 August 2018 30/11/17 TOTAL EXEMPTION FULL

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/08/1730 August 2017 30/11/16 TOTAL EXEMPTION FULL

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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13/03/1713 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / WARREN KING / 27/02/2017

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13/03/1713 March 2017 REGISTERED OFFICE CHANGED ON 13/03/2017 FROM 105 MOORDALE AVENUE PRIESTWOOD BRACKNELL BERKS RG42 1TQ

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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05/09/165 September 2016 30/11/15 TOTAL EXEMPTION FULL

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18/05/1618 May 2016 12/04/16 NO CHANGES

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08/09/158 September 2015 30/11/14 TOTAL EXEMPTION FULL

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02/07/152 July 2015 Annual return made up to 12 April 2015 with full list of shareholders

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21/05/1521 May 2015 APPOINTMENT TERMINATED, SECRETARY RITA KING

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21/05/1521 May 2015 REGISTERED OFFICE CHANGED ON 21/05/2015 FROM 8 RIVER GARDENS PURLEY ON THAMES READING RG8 8BX

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21/05/1521 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / WARREN KING / 28/03/2015

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20/08/1420 August 2014 30/11/13 TOTAL EXEMPTION FULL

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20/06/1420 June 2014 12/04/14 NO CHANGES

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03/09/133 September 2013 30/11/12 TOTAL EXEMPTION FULL

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20/06/1320 June 2013 12/04/13 NO CHANGES

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04/09/124 September 2012 30/11/11 TOTAL EXEMPTION FULL

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25/04/1225 April 2012 Annual return made up to 8 April 2012 with full list of shareholders

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12/08/1112 August 2011 30/11/10 TOTAL EXEMPTION FULL

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11/05/1111 May 2011 Annual return made up to 8 April 2011 with full list of shareholders

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27/08/1027 August 2010 30/11/09 TOTAL EXEMPTION FULL

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31/03/1031 March 2010 24/03/10 NO CHANGES

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10/11/0910 November 2009 30/11/08 TOTAL EXEMPTION FULL

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03/03/093 March 2009 RETURN MADE UP TO 24/02/09; NO CHANGE OF MEMBERS

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11/09/0811 September 2008 30/11/07 TOTAL EXEMPTION FULL

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07/04/087 April 2008 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS

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13/09/0713 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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05/03/075 March 2007 RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS

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09/11/059 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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