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Company Documents

DateDescription
05/11/135 November 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/07/1323 July 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/07/1310 July 2013 APPLICATION FOR STRIKING-OFF

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07/06/137 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/08/124 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/06/1221 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER MARGARET SMITH / 17/06/2012

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21/06/1221 June 2012 Annual return made up to 19 June 2012 with full list of shareholders

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21/06/1221 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARGARET SMITH / 17/06/2012

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21/06/1221 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROY SMITH / 17/06/2012

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23/02/1223 February 2012 REGISTERED OFFICE CHANGED ON 23/02/2012 FROM 31 TOWERS CLOSE KENILWORTH WARWICKSHIRE CV8 1FG ENGLAND

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14/07/1114 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/06/1120 June 2011 Annual return made up to 19 June 2011 with full list of shareholders

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12/10/1012 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/09/1015 September 2010 REGISTERED OFFICE CHANGED ON 15/09/2010 FROM COTTAGE FARM, OLD MILVERTON, ROYAL LEAMINGTON SPA CV32 6SA

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05/07/105 July 2010 Annual return made up to 19 June 2010 with full list of shareholders

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARGARET SMITH / 19/06/2010

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12/10/0912 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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27/07/0927 July 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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08/12/088 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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14/08/0814 August 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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25/10/0725 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/07/0719 July 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/07/0620 July 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS

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02/12/052 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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22/07/0522 July 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS

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17/12/0417 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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02/08/042 August 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS

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30/08/0330 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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13/07/0313 July 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS

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16/04/0316 April 2003 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03

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19/06/0219 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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