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Company Documents

DateDescription
28/01/1428 January 2014 REGISTERED OFFICE CHANGED ON 28/01/2014 FROM
59 GLISSON ROAD
UXBRIDGE
MIDDLESEX
UB10 0HJ
UNITED KINGDOM

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22/01/1422 January 2014 DECLARATION OF SOLVENCY

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22/01/1422 January 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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22/01/1422 January 2014 SPECIAL RESOLUTION TO WIND UP

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02/10/132 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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27/08/1327 August 2013 PREVEXT FROM 31/03/2013 TO 30/06/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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20/03/1320 March 2013 Annual return made up to 18 March 2013 with full list of shareholders

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/03/1221 March 2012 Annual return made up to 18 March 2012 with full list of shareholders

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21/11/1121 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/03/1122 March 2011 APPOINTMENT TERMINATED, SECRETARY SHELDON POLLARD

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22/03/1122 March 2011 Annual return made up to 18 March 2011 with full list of shareholders

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12/12/1012 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/03/1030 March 2010 Annual return made up to 18 March 2010 with full list of shareholders

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30/03/1030 March 2010 REGISTERED OFFICE CHANGED ON 30/03/2010 FROM 59 GLISSON ROAD UXBRIDGE MIDDLESEX UB10 0HJ UNITED KINGDOM

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS SHALISA OGEER / 15/03/2010

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30/03/1030 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MR SHELDON POLLARD / 15/03/2010

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30/03/1030 March 2010 REGISTERED OFFICE CHANGED ON 30/03/2010 FROM 149 STATION ROAD WEST DRAYTON UB7 7ND UNITED KINGDOM

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22/12/0922 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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25/03/0925 March 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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18/03/0818 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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