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Company Documents

DateDescription
18/03/1418 March 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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03/12/133 December 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/11/1319 November 2013 APPLICATION FOR STRIKING-OFF

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07/10/137 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/04/1329 April 2013 Annual return made up to 18 April 2013 with full list of shareholders

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13/09/1213 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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19/04/1219 April 2012 Annual return made up to 18 April 2012 with full list of shareholders

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13/09/1113 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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20/04/1120 April 2011 Annual return made up to 18 April 2011 with full list of shareholders

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26/01/1126 January 2011 REGISTERED OFFICE CHANGED ON 26/01/2011 FROM
HLB HOUSE
68 HIGH STREET
TARPORLEY
CHESHIRE CW60AT

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 April 2010

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN CRAIG / 18/04/2010

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE CRAIG / 18/04/2010

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28/04/1028 April 2010 Annual return made up to 18 April 2010 with full list of shareholders

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21/07/0921 July 2009 Annual accounts small company total exemption made up to 30 April 2009

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28/04/0928 April 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS

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07/08/087 August 2008 Annual accounts small company total exemption made up to 30 April 2008

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01/05/081 May 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS

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03/07/073 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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25/04/0725 April 2007 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS

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30/08/0630 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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21/04/0621 April 2006 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS

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09/08/059 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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21/07/0521 July 2005 NEW DIRECTOR APPOINTED

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04/07/054 July 2005 DIRECTOR RESIGNED

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05/05/055 May 2005 RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS

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15/03/0515 March 2005 SECRETARY RESIGNED

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15/03/0515 March 2005 NEW SECRETARY APPOINTED

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08/02/058 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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08/02/058 February 2005 REGISTERED OFFICE CHANGED ON 08/02/05 FROM:
125 DONCASTER ROAD
EASTLEIGH
HAMPSHIRE SO50 5QL

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07/02/057 February 2005 VARYING SHARE RIGHTS AND NAMES

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07/02/057 February 2005 NC INC ALREADY ADJUSTED
11/11/04

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07/02/057 February 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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07/02/057 February 2005 ￯﾿ᄑ NC 100/20000
11/11/

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07/02/057 February 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/05/0418 May 2004 RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS

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20/02/0420 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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27/11/0327 November 2003 DIRECTOR RESIGNED

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11/08/0311 August 2003 NEW DIRECTOR APPOINTED

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30/04/0330 April 2003 RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS

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18/04/0218 April 2002 Incorporation

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18/04/0218 April 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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