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Company Documents

DateDescription
23/10/2423 October 2024 Final Gazette dissolved following liquidation

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23/10/2423 October 2024 Final Gazette dissolved following liquidation

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23/07/2423 July 2024 Return of final meeting in a creditors' voluntary winding up

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11/08/2311 August 2023 Liquidators' statement of receipts and payments to 2023-06-07

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31/07/2131 July 2021 Liquidators' statement of receipts and payments to 2020-06-07

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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17/08/1517 August 2015 Annual return made up to 16 August 2015 with full list of shareholders

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12/03/1512 March 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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16/08/1416 August 2014 Annual return made up to 16 August 2014 with full list of shareholders

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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18/10/1318 October 2013 Annual accounts small company total exemption made up to 31 August 2012

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18/10/1318 October 2013 Annual accounts small company total exemption made up to 31 August 2011

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

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27/08/1327 August 2013 Annual return made up to 16 August 2013 with full list of shareholders

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05/12/125 December 2012 Annual return made up to 16 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual return made up to 16 August 2011 with full list of shareholders

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19/04/1219 April 2012 Annual accounts small company total exemption made up to 31 August 2010

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14/03/1214 March 2012 DISS40 (DISS40(SOAD))

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14/10/1114 October 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/08/1130 August 2011 FIRST GAZETTE

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28/01/1128 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN HARDWICK / 16/08/2010

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28/01/1128 January 2011 Annual return made up to 16 August 2010 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 31 August 2009

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23/11/0923 November 2009 Annual return made up to 16 August 2009 with full list of shareholders

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06/07/096 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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28/10/0828 October 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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19/09/0719 September 2007 RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS

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09/09/079 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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19/09/0619 September 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS

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19/07/0619 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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15/09/0515 September 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS

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06/07/056 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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24/08/0424 August 2004 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS

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30/07/0430 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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17/09/0317 September 2003 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS

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02/07/032 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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23/08/0223 August 2002 NEW SECRETARY APPOINTED

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23/08/0223 August 2002 RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS

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29/06/0229 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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13/11/0113 November 2001 RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS

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29/11/0029 November 2000 NEW DIRECTOR APPOINTED

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29/11/0029 November 2000 NEW SECRETARY APPOINTED

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09/11/009 November 2000 REGISTERED OFFICE CHANGED ON 09/11/00 FROM: G OFFICE CHANGED 09/11/00 MEDIA HOUSE 4 STRATFORD PLACE LONDON W1N 9AE

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30/08/0030 August 2000 SECRETARY RESIGNED

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30/08/0030 August 2000 DIRECTOR RESIGNED

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24/08/0024 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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