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Company Documents

DateDescription
05/11/135 November 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/09/1327 September 2013 APPOINTMENT TERMINATED, DIRECTOR JASON RUSSELL

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23/07/1323 July 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/07/139 July 2013 APPLICATION FOR STRIKING-OFF

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01/07/131 July 2013 Annual return made up to 7 April 2013 with full list of shareholders

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27/01/1327 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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04/05/124 May 2012 Annual return made up to 7 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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29/01/1229 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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05/05/115 May 2011 Annual return made up to 7 April 2011 with full list of shareholders

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29/01/1129 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON OWEN RUSSELL / 06/04/2010

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH HOWELLS / 06/04/2010

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04/05/104 May 2010 Annual return made up to 7 April 2010 with full list of shareholders

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24/01/1024 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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10/06/0910 June 2009 LOCATION OF DEBENTURE REGISTER

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10/06/0910 June 2009 DIRECTOR'S PARTICULARS JASON RUSSELL

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10/06/0910 June 2009 DIRECTOR AND SECRETARY'S PARTICULARS KAREN HOWELLS

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10/06/0910 June 2009 LOCATION OF REGISTER OF MEMBERS

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10/06/0910 June 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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10/06/0910 June 2009 REGISTERED OFFICE CHANGED ON 10/06/09 FROM: 4 NEW HOUSE WAY KNAPTON YORK NORTH YORKSHIRE YO26 6QX

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27/02/0927 February 2009 DIRECTOR AND SECRETARY'S PARTICULARS KAREN HOWELLS

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27/02/0927 February 2009 REGISTERED OFFICE CHANGED ON 27/02/09 FROM: 31, PHOENIX BOULEVARD YORK YO26 4WX

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27/02/0927 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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27/02/0927 February 2009 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS

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27/02/0927 February 2009 DIRECTOR AND SECRETARY'S PARTICULARS KAREN HOWELLS

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28/02/0828 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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03/05/073 May 2007 RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS

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20/02/0720 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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05/07/065 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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04/07/064 July 2006 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS

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21/06/0521 June 2005 RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS

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24/02/0524 February 2005 NEW DIRECTOR APPOINTED

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24/02/0524 February 2005 NEW DIRECTOR APPOINTED

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24/02/0524 February 2005 NEW SECRETARY APPOINTED

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24/02/0524 February 2005 SECRETARY RESIGNED

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24/02/0524 February 2005 DIRECTOR RESIGNED

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24/02/0524 February 2005 REGISTERED OFFICE CHANGED ON 24/02/05 FROM: WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR

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13/04/0413 April 2004 REGISTERED OFFICE CHANGED ON 13/04/04 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR

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07/04/047 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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