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Company Documents

DateDescription
31/05/1631 May 2016 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/03/1615 March 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/03/163 March 2016 APPLICATION FOR STRIKING-OFF

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12/01/1612 January 2016 Annual accounts small company total exemption made up to 31 August 2015

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24/12/1524 December 2015 Annual return made up to 17 November 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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02/02/152 February 2015 Annual accounts small company total exemption made up to 31 August 2014

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25/11/1425 November 2014 Annual return made up to 17 November 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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08/05/148 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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07/01/147 January 2014 APPOINTMENT TERMINATED, DIRECTOR ALBERT VAN DER SPOEL

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03/12/133 December 2013 Annual return made up to 17 November 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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22/11/1222 November 2012 Annual return made up to 17 November 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 August 2011

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20/12/1120 December 2011 Annual return made up to 17 November 2011 with full list of shareholders

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04/05/114 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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02/12/102 December 2010 Annual return made up to 17 November 2010 with full list of shareholders

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19/05/1019 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PHILIP DRY / 17/11/2009

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19/11/0919 November 2009 Annual return made up to 17 November 2009 with full list of shareholders

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALBERT MARTIJN VAN DER SPOEL / 17/11/2009

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA SALLY JANE DRY / 17/11/2009

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27/04/0927 April 2009 31/08/08 TOTAL EXEMPTION FULL

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20/11/0820 November 2008 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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21/11/0721 November 2007 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS

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10/07/0710 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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22/11/0622 November 2006 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS

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27/07/0627 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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24/04/0624 April 2006 ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/08/05

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22/11/0522 November 2005 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS

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05/10/055 October 2005 NEW DIRECTOR APPOINTED

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30/11/0430 November 2004 NEW DIRECTOR APPOINTED

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30/11/0430 November 2004 NEW DIRECTOR APPOINTED

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30/11/0430 November 2004 DIRECTOR RESIGNED

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30/11/0430 November 2004 NEW SECRETARY APPOINTED

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30/11/0430 November 2004 SECRETARY RESIGNED

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17/11/0417 November 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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