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Company Documents

DateDescription
12/10/2112 October 2021 Final Gazette dissolved via voluntary strike-off

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12/10/2112 October 2021 Final Gazette dissolved via voluntary strike-off

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27/07/2127 July 2021 First Gazette notice for voluntary strike-off

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27/07/2127 July 2021 First Gazette notice for voluntary strike-off

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17/07/2117 July 2021 Application to strike the company off the register

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18/03/2018 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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21/07/1921 July 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/03/1918 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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01/03/181 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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01/03/171 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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13/07/1613 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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18/04/1618 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/07/1530 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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22/04/1522 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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11/08/1411 August 2014 Annual return made up to 30 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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29/03/1429 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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13/09/1313 September 2013 Annual return made up to 30 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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21/03/1321 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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06/08/126 August 2012 Annual return made up to 30 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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25/03/1225 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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06/07/116 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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06/07/116 July 2011 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JEPSON / 06/07/2011

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06/07/116 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MILAN / 06/07/2011

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12/04/1112 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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09/07/109 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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09/07/109 July 2010 CHANGE PERSON AS DIRECTOR

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MILAN / 30/06/1997

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15/04/1015 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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24/07/0924 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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18/06/0918 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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17/07/0817 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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17/07/0817 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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11/07/0711 July 2007 RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS

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02/05/072 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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04/07/064 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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23/02/0623 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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08/07/058 July 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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13/05/0513 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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14/07/0414 July 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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01/07/031 July 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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16/04/0316 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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20/06/0220 June 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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26/10/0126 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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26/10/0126 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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17/09/0117 September 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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17/09/0117 September 2001 REGISTERED OFFICE CHANGED ON 17/09/01 FROM: 18 SAINT ALBANS AVENUE WEYBRIDGE SURREY KT13 8EN

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17/09/0117 September 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/09/0117 September 2001 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS; AMEND

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13/09/0013 September 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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13/09/0013 September 2000 NEW SECRETARY APPOINTED

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23/08/9923 August 1999 RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS

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12/08/9912 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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26/08/9826 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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02/07/982 July 1998 RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS

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02/07/972 July 1997 SECRETARY RESIGNED

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30/06/9730 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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