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Company Documents

DateDescription
11/12/1811 December 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/09/1825 September 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/09/1813 September 2018 APPLICATION FOR STRIKING-OFF

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16/08/1816 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES

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18/09/1718 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES

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13/07/1613 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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04/03/164 March 2016 APPOINTMENT TERMINATED, DIRECTOR EILEEN OWEN

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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16/11/1516 November 2015 Annual return made up to 28 October 2015 with full list of shareholders

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18/09/1518 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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14/09/1514 September 2015 APPOINTMENT TERMINATED, SECRETARY EILEEN OWEN

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28/05/1528 May 2015 DIRECTOR APPOINTED MR MICHAEL NORMAN ARMSTRONG

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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04/11/144 November 2014 Annual return made up to 28 October 2014 with full list of shareholders

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27/10/1427 October 2014 APPOINTMENT TERMINATED, DIRECTOR CAROLE WEARMOUTH

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18/09/1418 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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04/11/134 November 2013 Annual return made up to 28 October 2013 with full list of shareholders

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03/10/133 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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05/11/125 November 2012 Annual return made up to 28 October 2012 with full list of shareholders

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04/10/124 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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31/10/1131 October 2011 Annual return made up to 28 October 2011 with full list of shareholders

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06/06/116 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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03/11/103 November 2010 Annual return made up to 28 October 2010 with full list of shareholders

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03/03/103 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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03/02/103 February 2010 PREVEXT FROM 31/10/2009 TO 31/12/2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WATSON WEARMOUTH / 18/11/2009

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18/11/0918 November 2009 Annual return made up to 28 October 2009 with full list of shareholders

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR. RONALD CHARLES OWEN / 18/11/2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CAROLE WEARMOUTH / 18/11/2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / EILEEN OWEN / 18/11/2009

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14/04/0914 April 2009 DIRECTOR APPOINTED CAROLE WEARMOUTH

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14/04/0914 April 2009 DIRECTOR APPOINTED JOHN WATSON WEARMOUTH

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23/01/0923 January 2009 DIRECTOR AND SECRETARY APPOINTED EILEEN OWEN

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23/01/0923 January 2009 DIRECTOR APPOINTED RONALD CHARLES OWEN

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29/10/0829 October 2008 APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS

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28/10/0828 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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