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Company Documents

DateDescription
10/06/1410 June 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/02/1425 February 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/02/1414 February 2014 APPLICATION FOR STRIKING-OFF

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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12/08/1312 August 2013 Annual return made up to 27 May 2013 with full list of shareholders

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12/08/1312 August 2013 REGISTERED OFFICE CHANGED ON 12/08/2013 FROM 8 HIGHAM LANE TONBRIDGE KENT TN10 4JA

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03/04/133 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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28/05/1228 May 2012 Annual return made up to 27 May 2012 with full list of shareholders

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23/03/1223 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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03/06/113 June 2011 Annual return made up to 27 May 2011 with full list of shareholders

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08/10/108 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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01/06/101 June 2010 Annual return made up to 27 May 2010 with full list of shareholders

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK ANTHONY SHARROCK / 27/05/2010

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERTRUDE JOSEPHINE PERTL / 27/05/2010

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22/10/0922 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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02/06/092 June 2009 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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02/06/082 June 2008 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS

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09/11/079 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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14/06/0714 June 2007 RETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS

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29/04/0729 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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03/04/073 April 2007 DIRECTOR RESIGNED

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23/06/0623 June 2006 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS

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07/12/057 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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16/08/0516 August 2005 NEW SECRETARY APPOINTED

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16/08/0516 August 2005 NEW DIRECTOR APPOINTED

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13/06/0513 June 2005 RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS

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15/12/0415 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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22/06/0422 June 2004 RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS

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10/12/0310 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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11/06/0311 June 2003 RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS

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06/11/026 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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06/06/026 June 2002 RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS

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25/10/0125 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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13/06/0113 June 2001 RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS

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22/03/0122 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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09/06/009 June 2000 RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS

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06/10/996 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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16/06/9916 June 1999 RETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS

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12/11/9812 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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08/06/988 June 1998 RETURN MADE UP TO 27/05/98; NO CHANGE OF MEMBERS

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01/05/981 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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23/06/9723 June 1997 RETURN MADE UP TO 27/05/97; NO CHANGE OF MEMBERS

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21/04/9721 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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14/06/9614 June 1996 RETURN MADE UP TO 27/05/96; FULL LIST OF MEMBERS

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23/04/9623 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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22/08/9522 August 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/08/9514 August 1995 ALTER MEM AND ARTS 19/07/95

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20/06/9520 June 1995 RETURN MADE UP TO 27/05/95; NO CHANGE OF MEMBERS

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27/04/9527 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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06/06/946 June 1994 RETURN MADE UP TO 27/05/94; NO CHANGE OF MEMBERS

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26/04/9426 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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05/06/935 June 1993 RETURN MADE UP TO 27/05/93; FULL LIST OF MEMBERS

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28/04/9328 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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05/08/925 August 1992 RETURN MADE UP TO 27/05/92; NO CHANGE OF MEMBERS

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07/04/927 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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19/06/9119 June 1991 RETURN MADE UP TO 27/05/91; NO CHANGE OF MEMBERS

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19/06/9119 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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09/08/909 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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09/08/909 August 1990 RETURN MADE UP TO 27/05/90; FULL LIST OF MEMBERS

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11/09/8911 September 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/06/8913 June 1989 RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS

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13/06/8913 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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28/06/8828 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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28/06/8828 June 1988 RETURN MADE UP TO 13/04/88; FULL LIST OF MEMBERS

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02/06/872 June 1987 RETURN MADE UP TO 06/05/87; FULL LIST OF MEMBERS

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02/06/872 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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17/06/8617 June 1986 RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS

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17/06/8617 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85

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