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Company Documents

DateDescription
26/11/1326 November 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/08/1313 August 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/08/135 August 2013 APPLICATION FOR STRIKING-OFF

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20/06/1320 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/01/138 January 2013 REGISTERED OFFICE CHANGED ON 08/01/2013 FROM, MYRTLE HOUSE HIGH STREET, HENFIELD, WEST SUSSEX, BN5 9DA, UNITED KINGDOM

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/11/1226 November 2012 Annual return made up to 25 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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22/12/1122 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / JULIA OSBORNE / 30/07/2011

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22/12/1122 December 2011 SECRETARY'S CHANGE OF PARTICULARS / JULIA OSBORNE / 30/07/2011

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31/10/1131 October 2011 Annual return made up to 25 October 2011 with full list of shareholders

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31/10/1131 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / JULIA OSBORNE / 25/10/2011

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31/10/1131 October 2011 SECRETARY'S CHANGE OF PARTICULARS / JULIA OSBORNE / 25/10/2011

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06/10/116 October 2011 REGISTERED OFFICE CHANGED ON 06/10/2011 FROM 33 DOWNSVIEW, SMALL DOLE HENFIELD WEST SUSSEX BN5 9YB

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14/12/1014 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/11/1022 November 2010 Annual return made up to 25 October 2010 with full list of shareholders

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18/01/1018 January 2010 Annual return made up to 25 October 2009 with full list of shareholders

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LOVELOCK / 18/01/2010

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIA OSBORNE / 18/01/2010

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18/11/0918 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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29/01/0929 January 2009 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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22/10/0822 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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05/12/075 December 2007 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS

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22/05/0722 May 2007 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08

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25/10/0625 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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