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Company Documents

DateDescription
03/03/153 March 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/02/1521 February 2015 APPLICATION FOR STRIKING-OFF

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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05/06/145 June 2014 29/05/14 NO MEMBER LIST

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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24/01/1424 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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12/06/1312 June 2013 29/05/13 NO MEMBER LIST

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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05/10/125 October 2012 Annual accounts small company total exemption made up to 31 May 2012

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16/06/1216 June 2012 29/05/12 NO MEMBER LIST

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16/06/1216 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / ERSILIO BRUNO MERCURIO / 04/06/2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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10/11/1110 November 2011 Annual accounts small company total exemption made up to 31 May 2011

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01/06/111 June 2011 29/05/11 NO MEMBER LIST

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21/10/1021 October 2010 Annual accounts small company total exemption made up to 31 May 2010

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14/07/1014 July 2010 29/05/10 NO MEMBER LIST

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ERSILIO BRUNO MERCURIO / 01/10/2009

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28/02/1028 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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27/11/0927 November 2009 29/05/09 NO MEMBER LIST

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02/10/092 October 2009 APPOINTMENT TERMINATED SECRETARY KATIE JOHNSON

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01/10/091 October 2009 REGISTERED OFFICE CHANGED ON 01/10/09 FROM: GISTERED OFFICE CHANGED ON 01/10/2009 FROM 2 PINE CLOSE GREAT BENTLEY COLCHESTER ESSEX CO7 8NX

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29/09/0929 September 2009 ANNUAL RETURN MADE UP TO 26/06/08

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05/05/095 May 2009 Annual accounts small company total exemption made up to 31 May 2008

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13/11/0813 November 2008 SECRETARY APPOINTED KATIE LOUISE ROSE JOHNSON

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13/11/0813 November 2008 REGISTERED OFFICE CHANGED ON 13/11/08 FROM: 19 FERNDOWN AVENUE ORPINGTON KENT BR6 8DE

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19/06/0819 June 2008 DIRECTOR RESIGNED GEMMA ASHFORD

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19/06/0819 June 2008 SECRETARY RESIGNED GEMMA ASHFORD

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19/03/0819 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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04/06/074 June 2007 ANNUAL RETURN MADE UP TO 29/05/07

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21/04/0721 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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27/06/0627 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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20/06/0620 June 2006 NEW DIRECTOR APPOINTED

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30/05/0630 May 2006 ANNUAL RETURN MADE UP TO 29/05/06

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17/05/0617 May 2006 ANNUAL RETURN MADE UP TO 29/05/05

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29/04/0529 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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27/07/0427 July 2004 ANNUAL RETURN MADE UP TO 29/05/04

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29/05/0329 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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