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Company Documents

DateDescription
06/12/116 December 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/08/1123 August 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/08/119 August 2011 APPLICATION FOR STRIKING-OFF

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

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15/09/1015 September 2010 DISS40 (DISS40(SOAD))

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14/09/1014 September 2010 Annual return made up to 13 May 2010 with full list of shareholders

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / NATASHA LEWIS / 01/02/2010

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14/09/1014 September 2010 SECRETARY'S CHANGE OF PARTICULARS / KATARAINA DELPHIA LEWIS / 01/02/2010

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14/09/1014 September 2010 FIRST GAZETTE

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

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07/07/097 July 2009 REGISTERED OFFICE CHANGED ON 07/07/09 FROM: 19A ST JOHN'S HILL LONDON SW11 1TN

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07/07/097 July 2009 DIRECTOR'S PARTICULARS NATASHA LEWIS

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03/06/093 June 2009 LOCATION OF DEBENTURE REGISTER

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03/06/093 June 2009 REGISTERED OFFICE CHANGED ON 03/06/09 FROM: 19A ST. JOHN'S HILL LONDON SW11 1TN

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03/06/093 June 2009 LOCATION OF REGISTER OF MEMBERS

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03/06/093 June 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 REGISTERED OFFICE CHANGED ON 02/04/09 FROM: 13 PORTMAN ROAD KINGSTON UPON THAMES SURREY KT1 3DY UNITED KINGDOM

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02/04/092 April 2009 DIRECTOR'S PARTICULARS NATASHA LEWIS

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02/04/092 April 2009 SECRETARY'S PARTICULARS KATARAINA LEWIS

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09/10/089 October 2008 DIRECTOR'S PARTICULARS NATASHA LEWIS

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09/10/089 October 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS

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08/10/088 October 2008 LOCATION OF DEBENTURE REGISTER

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08/10/088 October 2008 REGISTERED OFFICE CHANGED ON 08/10/08 FROM: 7 MERSEY COURT SAMUEL GRAY GARDENS KINGSTON UPON THAMES SURREY KT2 5UX

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08/10/088 October 2008 SECRETARY'S PARTICULARS KATARAINA LEWIS

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08/10/088 October 2008 LOCATION OF REGISTER OF MEMBERS

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

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21/12/0721 December 2007 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS

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21/12/0721 December 2007 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS

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

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10/09/0710 September 2007 ACC. REF. DATE SHORTENED FROM 30/04/08 TO 30/09/07

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10/09/0710 September 2007 REGISTERED OFFICE CHANGED ON 10/09/07 FROM: 3000 CATHEDRAL HILL GUILDFORD SURREY GU2 7YB

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10/09/0710 September 2007 NEW SECRETARY APPOINTED

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14/08/0714 August 2007 FIRST GAZETTE

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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10/07/0610 July 2006 REGISTERED OFFICE CHANGED ON 10/07/06 FROM: STUART HOUSE 55 CATHERINE PLACE LONDON SW1E 6DY

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15/05/0615 May 2006 SECRETARY RESIGNED

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30/04/0630 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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21/07/0521 July 2005 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 30/04/05

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21/07/0521 July 2005 NEW SECRETARY APPOINTED

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21/07/0521 July 2005 SECRETARY RESIGNED

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02/06/052 June 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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09/05/059 May 2005 REGISTERED OFFICE CHANGED ON 09/05/05 FROM: 1 MEPHAM STREET LONDON SE1 8RL

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30/04/0530 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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21/05/0421 May 2004 NEW DIRECTOR APPOINTED

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21/05/0421 May 2004 DIRECTOR RESIGNED

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13/05/0413 May 2004 Incorporation

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13/05/0413 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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