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Company Documents

DateDescription
27/12/1627 December 2016 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/10/1611 October 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/10/164 October 2016 APPLICATION FOR STRIKING-OFF

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25/07/1625 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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21/10/1521 October 2015 Annual return made up to 6 October 2015 with full list of shareholders

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20/07/1520 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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22/10/1422 October 2014 Annual return made up to 6 October 2014 with full list of shareholders

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22/10/1422 October 2014 REGISTERED OFFICE CHANGED ON 22/10/2014 FROM
KINGSMILL BUSINESS PARK UNIT 5
CHAPEL MILL ROAD
KINGSTON UPON THAMES
SURREY
KT1 3GZ

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07/07/147 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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11/10/1311 October 2013 Annual return made up to 6 October 2013 with full list of shareholders

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26/06/1326 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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09/10/129 October 2012 Annual return made up to 6 October 2012 with full list of shareholders

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29/06/1229 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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11/10/1111 October 2011 Annual return made up to 6 October 2011 with full list of shareholders

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28/06/1128 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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06/10/106 October 2010 Annual return made up to 6 October 2010 with full list of shareholders

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07/07/107 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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14/10/0914 October 2009 Annual return made up to 6 October 2009 with full list of shareholders

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILFORD ANTONY MASON / 13/10/2009

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / LENFORD NATHANIEL MASON / 13/10/2009

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24/08/0924 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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01/04/091 April 2009 REGISTERED OFFICE CHANGED ON 01/04/2009 FROM ENTERPRISE HOUSE 40A JASMINE GROVE LONDON SE20 8JW

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08/01/098 January 2009 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS

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08/01/098 January 2009 APPOINTMENT TERMINATED SECRETARY NATIONWIDE SECRETARIAL SERVICES LTD

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28/12/0828 December 2008 REGISTERED OFFICE CHANGED ON 28/12/2008 FROM ENTERPRISE HOUSE 40A JASMINE GROVE LONDON SE20 8JW

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28/12/0828 December 2008 REGISTERED OFFICE CHANGED ON 28/12/2008 FROM ENTERPRISE HOUSE 40A JASMINE GROVE LONDON SE20 8JW

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24/12/0824 December 2008 REGISTERED OFFICE CHANGED ON 24/12/2008 FROM 117 DARTFORD ROAD DARTFORD KENT DA1 3EN

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14/11/0814 November 2008 SECRETARY APPOINTED REEMA MASON

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20/10/0820 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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16/01/0816 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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14/01/0814 January 2008 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS

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14/01/0814 January 2008 DIRECTOR'S PARTICULARS CHANGED

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10/12/0610 December 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS

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10/05/0610 May 2006 NEW DIRECTOR APPOINTED

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10/05/0610 May 2006 NEW DIRECTOR APPOINTED

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10/11/0510 November 2005 DIRECTOR RESIGNED

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06/10/056 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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