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Company Documents

DateDescription
07/08/127 August 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/04/1224 April 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/04/1211 April 2012 APPLICATION FOR STRIKING-OFF

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10/01/1210 January 2012 FULL ACCOUNTS MADE UP TO 31/12/10

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10/01/1110 January 2011 Annual return made up to 27 November 2010 with full list of shareholders

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20/10/1020 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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29/04/1029 April 2010 Annual return made up to 26 October 2009 with full list of shareholders

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13/01/1013 January 2010 FULL ACCOUNTS MADE UP TO 31/12/08

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29/12/0929 December 2009 Annual return made up to 27 October 2008 with full list of shareholders

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02/11/082 November 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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07/11/077 November 2007 RETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS

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27/10/0727 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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21/08/0721 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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25/06/0725 June 2007 ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/12/05

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05/02/075 February 2007 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06

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28/11/0628 November 2006 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS

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28/09/0628 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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15/03/0615 March 2006 REGISTERED OFFICE CHANGED ON 15/03/06 FROM: 8 CARBURTON STREET, 5TH FLOOR, LONDON, W1W 5AY

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14/03/0614 March 2006 REGISTERED OFFICE CHANGED ON 14/03/06 FROM: LING GATEWAY, 26-30 UXBRIDGE ROAD, EALING, LONDON W5 2BP

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14/03/0614 March 2006 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS

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14/03/0614 March 2006 REGISTERED OFFICE CHANGED ON 14/03/06

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13/12/0513 December 2005 NEW SECRETARY APPOINTED

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13/12/0513 December 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/07/051 July 2005 NEW DIRECTOR APPOINTED

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12/05/0512 May 2005 REGISTERED OFFICE CHANGED ON 12/05/05 FROM: DLEY HOUSE, 70-79 UXBRIDGE, ROAD, EALING, LONDON, W5 5SU

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01/04/051 April 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/04/051 April 2005 NEW DIRECTOR APPOINTED

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24/11/0424 November 2004 SECRETARY RESIGNED

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24/11/0424 November 2004 DIRECTOR RESIGNED

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27/10/0427 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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