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Company Documents

DateDescription
02/07/132 July 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/03/1326 March 2013 APPOINTMENT TERMINATED, SECRETARY CLAIRE JOHNSON

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19/03/1319 March 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/03/136 March 2013 APPLICATION FOR STRIKING-OFF

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28/02/1328 February 2013 Annual return made up to 27 February 2013 with full list of shareholders

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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02/05/122 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NEILL MCWILLIAMS / 30/04/2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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27/03/1227 March 2012 Annual return made up to 27 February 2012 with full list of shareholders

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20/10/1120 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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15/03/1115 March 2011 Annual return made up to 27 February 2011 with full list of shareholders

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21/01/1121 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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09/12/109 December 2010 REGISTERED OFFICE CHANGED ON 09/12/2010 FROM
RICHMOND HOUSE
8 RICHMOND GARDENS
BOURNEMOUTH
DORSET
BH1 1JE

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02/03/102 March 2010 APPOINTMENT TERMINATED, SECRETARY NEILL MCWILLIAMS

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02/03/102 March 2010 SECRETARY APPOINTED MRS CLAIRE JOHNSON

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02/03/102 March 2010 Annual return made up to 27 February 2010 with full list of shareholders

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04/01/104 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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30/12/0830 December 2008 RETURN MADE UP TO 27/09/08; NO CHANGE OF MEMBERS

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30/12/0830 December 2008 RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS

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11/07/0811 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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18/09/0718 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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17/01/0717 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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02/01/072 January 2007 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS

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27/09/0627 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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25/04/0625 April 2006 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS

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25/04/0625 April 2006 REGISTERED OFFICE CHANGED ON 25/04/06 FROM:
4 WILD COURT
HOLBORN
LONDON
WC2B 4AU

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24/04/0624 April 2006 ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/04/06

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12/10/0512 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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06/12/046 December 2004 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004 NEW SECRETARY APPOINTED

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30/06/0430 June 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/06/0429 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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15/10/0315 October 2003 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS

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07/06/037 June 2003 NC INC ALREADY ADJUSTED 30/04/03

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07/06/037 June 2003 ￯﾿ᄑ NC 1000/2000
30/04/03

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07/05/037 May 2003 NEW DIRECTOR APPOINTED

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11/04/0311 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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02/12/022 December 2002 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS

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23/10/0223 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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29/07/0229 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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14/11/0114 November 2001 RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS

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01/10/011 October 2001 SECRETARY RESIGNED

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01/10/011 October 2001 NEW SECRETARY APPOINTED

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01/10/011 October 2001 REGISTERED OFFICE CHANGED ON 01/10/01 FROM:
5 THORNBURY ROAD
ISLEWORTH
MIDDLESEX TW7 4HQ

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27/09/0027 September 2000 SECRETARY RESIGNED

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27/09/0027 September 2000 Incorporation

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27/09/0027 September 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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