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Company Documents

DateDescription
31/08/1031 August 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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18/05/1018 May 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/05/104 May 2010 APPLICATION FOR STRIKING-OFF

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14/01/1014 January 2010 Annual return made up to 1 December 2009 with full list of shareholders

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14/01/1014 January 2010 REGISTERED OFFICE CHANGED ON 14/01/2010 FROM MACKENZIE HOUSE COACH & HORSES PASSAGE THE PANTILES TUNBRIDGE WELLS KENT TN2 5NP

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID HURST / 30/11/2009

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 July 2008

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24/03/0924 March 2009 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07

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21/12/0721 December 2007 ACC. REF. DATE SHORTENED FROM 30/05/08 TO 31/07/07

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17/12/0717 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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12/12/0712 December 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS

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30/07/0730 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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14/05/0714 May 2007 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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19/12/0619 December 2006 DIRECTOR'S PARTICULARS CHANGED

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18/12/0618 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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17/02/0617 February 2006 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS

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04/08/054 August 2005 SECRETARY RESIGNED

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04/08/054 August 2005 NEW SECRETARY APPOINTED

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03/08/053 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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06/12/046 December 2004 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS

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31/08/0431 August 2004 DIRECTOR'S PARTICULARS CHANGED

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17/12/0317 December 2003 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS

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11/12/0311 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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27/02/0327 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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12/12/0212 December 2002 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS

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01/06/021 June 2002 REGISTERED OFFICE CHANGED ON 01/06/02 FROM: 24 HAYLANDS WAY BEDFORD BEDFORDSHIRE MK40 9BU

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20/02/0220 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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15/02/0215 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/00

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24/12/0124 December 2001 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS

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18/01/0118 January 2001 RETURN MADE UP TO 01/12/00; NO CHANGE OF MEMBERS

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24/12/9924 December 1999 RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/12/99

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27/10/9927 October 1999 FULL ACCOUNTS MADE UP TO 31/05/99

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06/02/996 February 1999 RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS

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12/03/9812 March 1998 SECRETARY RESIGNED

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12/03/9812 March 1998 NEW SECRETARY APPOINTED

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12/03/9812 March 1998 DIRECTOR RESIGNED

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12/03/9812 March 1998 NEW DIRECTOR APPOINTED

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26/02/9826 February 1998 REGISTERED OFFICE CHANGED ON 26/02/98 FROM: 50C CHAUCER ROAD BEDFORD BEDFORDSHIRE MK40 2AP

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26/02/9826 February 1998 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/05/99

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04/02/984 February 1998 REGISTERED OFFICE CHANGED ON 04/02/98 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7UR

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01/12/971 December 1997 Incorporation

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01/12/971 December 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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