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Company Documents

DateDescription
06/11/186 November 2018 STRUCK OFF AND DISSOLVED

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11/09/1811 September 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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21/08/1821 August 2018 FIRST GAZETTE

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16/06/1816 June 2018 DISS40 (DISS40(SOAD))

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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29/05/1829 May 2018 FIRST GAZETTE

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08/08/178 August 2017 DISS40 (DISS40(SOAD))

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07/08/177 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODNEY JAMES

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, NO UPDATES

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08/07/178 July 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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06/06/176 June 2017 FIRST GAZETTE

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10/08/1610 August 2016 Annual return made up to 6 June 2016 with full list of shareholders

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02/07/162 July 2016 DISS40 (DISS40(SOAD))

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 June 2015

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07/06/167 June 2016 FIRST GAZETTE

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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10/06/1510 June 2015 Annual return made up to 6 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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12/06/1412 June 2014 Annual return made up to 6 June 2014 with full list of shareholders

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10/03/1410 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/06/1326 June 2013 Annual return made up to 6 June 2013 with full list of shareholders

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29/04/1329 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE 033824730001

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25/07/1225 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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25/07/1225 July 2012 Annual return made up to 6 June 2012 with full list of shareholders

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15/06/1215 June 2012 REGISTERED OFFICE CHANGED ON 15/06/2012 FROM UNIT 3C CONNAUGHT BUSINESS CENTRE MALHAM ROAD LONDON SE23 1AN UNITED KINGDOM

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13/06/1213 June 2012 REGISTERED OFFICE CHANGED ON 13/06/2012 FROM 3 CONNAUGHT BUSINESS CENTRE MALHAM ROAD FOREST HILL LONDON SE23 1AH

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13/03/1213 March 2012 APPOINTMENT TERMINATED, DIRECTOR GERALD DUDLEY

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13/03/1213 March 2012 APPOINTMENT TERMINATED, SECRETARY DIANA DUDLEY

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13/03/1213 March 2012 SECRETARY APPOINTED RODNEY FRANK JAMES

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13/03/1213 March 2012 DIRECTOR APPOINTED MR RODNEY FRANK JAMES

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08/09/118 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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10/06/1110 June 2011 Annual return made up to 6 June 2011 with full list of shareholders

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01/09/101 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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25/06/1025 June 2010 Annual return made up to 6 June 2010 with full list of shareholders

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26/11/0926 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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08/06/098 June 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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14/08/0814 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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18/06/0818 June 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008 DIRECTOR'S PARTICULARS CHANGED

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16/01/0816 January 2008 SECRETARY'S PARTICULARS CHANGED

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25/09/0725 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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05/07/075 July 2007 RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS

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19/09/0619 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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11/07/0611 July 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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13/09/0513 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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14/06/0514 June 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS

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29/07/0429 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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21/06/0421 June 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS

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01/09/031 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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23/06/0323 June 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS

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23/09/0223 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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26/06/0226 June 2002 RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS

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18/10/0118 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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13/06/0113 June 2001 RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS

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21/03/0121 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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26/06/0026 June 2000 RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS

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07/03/007 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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01/07/991 July 1999 RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS

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07/12/987 December 1998 S366A DISP HOLDING AGM 01/12/98

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10/11/9810 November 1998 REGISTERED OFFICE CHANGED ON 10/11/98 FROM: 3 CONNAUGHT BUSINESS CENTRE MALHAM ROAD LONDON SE23 1AH

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10/11/9810 November 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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16/07/9816 July 1998 RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS

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05/09/975 September 1997 NEW DIRECTOR APPOINTED

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05/09/975 September 1997 NEW SECRETARY APPOINTED

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05/09/975 September 1997 DIRECTOR RESIGNED

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05/09/975 September 1997 SECRETARY RESIGNED

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06/06/976 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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