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Company Documents

DateDescription
21/01/1421 January 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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08/10/138 October 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/09/1324 September 2013 APPLICATION FOR STRIKING-OFF

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18/09/1318 September 2013 DIRECTOR APPOINTED MRS HELGA EMILIE JOHANNA BLUME

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18/09/1318 September 2013 APPOINTMENT TERMINATED, DIRECTOR PETER BLUME

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05/09/125 September 2012 Annual return made up to 31 August 2012 with full list of shareholders

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16/04/1216 April 2012 31/12/11 TOTAL EXEMPTION FULL

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02/09/112 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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10/05/1110 May 2011 31/12/10 TOTAL EXEMPTION FULL

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31/08/1031 August 2010 Annual return made up to 31 August 2010 with full list of shareholders

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HANS UWE BLUME / 31/08/2010

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29/06/1029 June 2010 31/12/09 TOTAL EXEMPTION FULL

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01/09/091 September 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS

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19/03/0919 March 2009 31/12/08 TOTAL EXEMPTION FULL

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01/09/081 September 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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05/03/085 March 2008 31/12/07 TOTAL EXEMPTION FULL

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31/08/0731 August 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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06/09/066 September 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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20/05/0620 May 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/05/0620 May 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/05/063 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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31/08/0531 August 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS

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25/06/0525 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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07/09/047 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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20/08/0420 August 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS

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17/09/0317 September 2003 NEW SECRETARY APPOINTED

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17/09/0317 September 2003 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS

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22/04/0322 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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03/09/023 September 2002 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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24/08/0124 August 2001 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS

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03/04/013 April 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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24/08/0024 August 2000 RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS

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18/04/0018 April 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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10/09/9910 September 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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20/08/9920 August 1999 RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS

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21/09/9821 September 1998 RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS

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19/08/9819 August 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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01/09/971 September 1997 RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS

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14/03/9714 March 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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22/08/9622 August 1996 RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS

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20/02/9620 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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05/09/955 September 1995 RETURN MADE UP TO 31/08/95; CHANGE OF MEMBERS

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06/04/956 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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22/08/9422 August 1994 DIRECTOR'S PARTICULARS CHANGED

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22/08/9422 August 1994

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22/08/9422 August 1994 RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS

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08/03/948 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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09/09/939 September 1993 RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS

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09/09/939 September 1993

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02/04/932 April 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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22/09/9222 September 1992 DIRECTOR'S PARTICULARS CHANGED

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22/09/9222 September 1992 RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS

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22/09/9222 September 1992

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10/08/9210 August 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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08/09/918 September 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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08/09/918 September 1991 RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS

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08/09/918 September 1991

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06/11/906 November 1990 RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS

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06/11/906 November 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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06/11/906 November 1990

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21/05/9021 May 1990 RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS

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21/05/9021 May 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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09/05/909 May 1990 PARTICULARS OF MORTGAGE/CHARGE

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17/01/9017 January 1990 REGISTERED OFFICE CHANGED ON 17/01/90 FROM: WILMINGTON HOUSE HIGH ST EAST GRINSTEAD WEST SUSSEX RH19 3AU

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06/07/896 July 1989 RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS

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06/07/896 July 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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12/02/8812 February 1988 RETURN MADE UP TO 28/01/88; FULL LIST OF MEMBERS

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01/02/881 February 1988 FULL ACCOUNTS MADE UP TO 31/12/86

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28/01/8828 January 1988 PARTICULARS OF MORTGAGE/CHARGE

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02/10/872 October 1987 RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS

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02/10/862 October 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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19/08/8619 August 1986 RETURN MADE UP TO 18/04/86; FULL LIST OF MEMBERS

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