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Company Documents

DateDescription
19/05/1519 May 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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03/02/153 February 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/01/1523 January 2015 APPLICATION FOR STRIKING-OFF

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08/09/148 September 2014 Annual return made up to 9 August 2014 with full list of shareholders

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08/09/148 September 2014 Annual return made up to 8 September 2014 with full list of shareholders

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08/05/148 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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07/01/147 January 2014 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP THOMAS MORRIS / 07/01/2014

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07/01/147 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP THOMAS MORRIS / 07/01/2014

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19/12/1319 December 2013 TERMINATE SEC APPOINTMENT

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18/12/1318 December 2013 SECRETARY APPOINTED MR PHILIP THOMAS MORRIS

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25/11/1325 November 2013 APPOINTMENT TERMINATED, SECRETARY LINDA LEWIN

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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09/08/139 August 2013 Annual return made up to 9 August 2013 with full list of shareholders

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14/05/1314 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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24/08/1224 August 2012 Annual return made up to 9 August 2012 with full list of shareholders

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04/04/124 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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02/09/112 September 2011 Annual return made up to 9 August 2011 with full list of shareholders

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02/09/112 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS MORRIS / 01/07/2011

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21/04/1121 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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20/09/1020 September 2010 Annual return made up to 9 August 2010 with full list of shareholders

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10/03/1010 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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10/08/0910 August 2009 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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27/02/0927 February 2009 REGISTERED OFFICE CHANGED ON 27/02/2009 FROM
3 PELHAM COURT
PELHAM ROAD
NOTTINGHAM
NG5 1AP

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13/08/0813 August 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008 SECRETARY APPOINTED LINDA ANN LEWIN

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15/05/0815 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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15/05/0815 May 2008 APPOINTMENT TERMINATED SECRETARY DAVID GODDON

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14/09/0714 September 2007 RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS

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02/07/072 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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15/09/0615 September 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS

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14/09/0514 September 2005 RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS

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14/09/0514 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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06/06/056 June 2005 SECRETARY RESIGNED

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06/06/056 June 2005 NEW SECRETARY APPOINTED

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18/08/0418 August 2004 NEW DIRECTOR APPOINTED

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16/08/0416 August 2004 NEW DIRECTOR APPOINTED

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16/08/0416 August 2004 REGISTERED OFFICE CHANGED ON 16/08/04 FROM:
61 FAIRVIEW AVENUE
WIGMORE
GILLINGHAM
KENT ME8 0QP

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16/08/0416 August 2004 DIRECTOR RESIGNED

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16/08/0416 August 2004 NEW SECRETARY APPOINTED

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16/08/0416 August 2004 SECRETARY RESIGNED

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09/08/049 August 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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