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Company Documents

DateDescription
03/12/133 December 2013FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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20/08/1320 August 2013FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/08/1312 August 2013APPLICATION FOR STRIKING-OFF

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06/06/136 June 2013Annual return made up to 28 May 2013 with full list of shareholders

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05/06/125 June 2012Annual return made up to 28 May 2012 with full list of shareholders

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31/12/1131 December 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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22/09/1122 September 2011CURREXT FROM 31/12/2010 TO 31/12/2011

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03/06/113 June 2011Annual return made up to 28 May 2011 with full list of shareholders

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23/03/1123 March 2011DIRECTOR APPOINTED DR SYBILL STORZ

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22/02/1122 February 2011REGISTERED OFFICE CHANGED ON 22/02/2011 FROM 3 CENTRO PLACE, PRIDE PARK DERBY DERBYSHIRE DE24 8RF

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22/02/1122 February 2011CORPORATE SECRETARY APPOINTED THORNTONS LAW LLP

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22/02/1122 February 2011APPOINTMENT TERMINATED, DIRECTOR COLIN DOBBYNE

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22/02/1122 February 2011APPOINTMENT TERMINATED, DIRECTOR JEFFREY RADFORD

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22/02/1122 February 2011APPOINTMENT TERMINATED, SECRETARY JEFFREY RADFORD

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22/02/1122 February 2011APPOINTMENT TERMINATED, SECRETARY JEFFREY RADFORD

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08/02/118 February 2011PREVSHO FROM 30/09/2011 TO 31/12/2010

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30/09/1030 September 2010Annual accounts small company total exemption made up to 30 September 2010

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26/07/1026 July 2010Annual return made up to 28 May 2010 with full list of shareholders

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26/07/1026 July 2010DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PHILIP RADFORD / 28/05/2010

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30/09/0930 September 2009Annual accounts small company total exemption made up to 30 September 2009

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22/06/0922 June 2009RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008Annual accounts small company total exemption made up to 30 September 2008

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01/08/081 August 2008DIRECTOR APPOINTED MR JEFFREY PHILIP RADFORD

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18/06/0818 June 2008DIRECTOR'S CHANGE OF PARTICULARS / COLIN DOBBYNE / 20/09/2007

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18/06/0818 June 2008RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS

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30/09/0730 September 2007Annual accounts small company total exemption made up to 30 September 2007

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20/06/0720 June 2007RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS

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17/11/0617 November 2006DIRECTOR RESIGNED

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30/09/0630 September 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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23/06/0623 June 2006RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006� IC 100/51 10/03/06 � SR [email protected]=49

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23/03/0623 March 2006DIRECTOR RESIGNED

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23/03/0623 March 2006AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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30/09/0530 September 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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30/06/0530 June 2005RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS

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17/06/0517 June 2005NEW DIRECTOR APPOINTED

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29/03/0529 March 2005NEW SECRETARY APPOINTED

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29/03/0529 March 2005SECRETARY RESIGNED

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17/11/0417 November 2004ALTERATION TO MEMORANDUM AND ARTICLES

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26/07/0426 July 2004ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/09/05

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16/07/0416 July 2004COMPANY NAME CHANGED QUADRANT OR LIMITED CERTIFICATE ISSUED ON 16/07/04

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01/07/041 July 2004NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/07/041 July 2004NEW DIRECTOR APPOINTED

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28/06/0428 June 2004DIRECTOR RESIGNED

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28/06/0428 June 2004SECRETARY RESIGNED

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28/05/0428 May 2004INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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