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DateDescription
08/01/138 January 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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18/09/1218 September 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/09/126 September 2012 APPLICATION FOR STRIKING-OFF

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07/11/117 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR EMERITUS JUSTIN MANFRED JOFFE / 15/01/2011

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07/11/117 November 2011 Annual return made up to 16 September 2011 with full list of shareholders

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06/11/116 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DAVID JOFFE / 27/10/2009

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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09/12/109 December 2010 24/09/10 NO CHANGES

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24/06/1024 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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17/09/0917 September 2009 RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS

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17/09/0917 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN JOFFE / 30/08/2009

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02/09/092 September 2009 Annual accounts small company total exemption made up to 30 September 2008

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27/07/0927 July 2009 DIRECTOR AND SECRETARY'S PARTICULARS EDWARD JOFFE

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27/07/0927 July 2009 REGISTERED OFFICE CHANGED ON 27/07/09 FROM: 81 SALTRAM CRESCENT LONDON W9 3JS

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22/09/0822 September 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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12/08/0812 August 2008 Annual accounts small company total exemption made up to 30 September 2007

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25/09/0725 September 2007 DIRECTOR'S PARTICULARS CHANGED

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24/09/0724 September 2007 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS

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31/07/0731 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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04/11/064 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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01/11/061 November 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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20/09/0520 September 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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29/07/0529 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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04/10/044 October 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS

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18/08/0418 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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15/09/0315 September 2003 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS

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16/07/0316 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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17/09/0217 September 2002 RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS

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05/07/025 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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23/11/0123 November 2001 RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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06/11/016 November 2001 NEW DIRECTOR APPOINTED

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17/07/0117 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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09/11/009 November 2000 RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/09/0011 September 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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02/12/992 December 1999 REGISTERED OFFICE CHANGED ON 02/12/99 FROM: GARDEN FLATS 51 GOLDNEY ROAD LONDON W9 2AR

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14/10/9914 October 1999 RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/10/99

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25/08/9925 August 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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01/10/981 October 1998 RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS

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27/08/9827 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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27/08/9827 August 1998 EXEMPTION FROM APPOINTING AUDITORS 25/07/98

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30/09/9730 September 1997 RETURN MADE UP TO 24/09/97; NO CHANGE OF MEMBERS

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15/08/9715 August 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/08/9715 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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15/08/9715 August 1997 RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS

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31/07/9731 July 1997 EXEMPTION FROM APPOINTING AUDITORS 25/07/97

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29/07/9729 July 1997 REGISTERED OFFICE CHANGED ON 29/07/97 FROM: 48 BROADLEY TERRACE LONDON NW1 6LB

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28/02/9728 February 1997 RETURN MADE UP TO 24/09/96; NO CHANGE OF MEMBERS

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04/08/964 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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07/12/957 December 1995 RETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS

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31/07/9531 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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21/11/9421 November 1994 REGISTERED OFFICE CHANGED ON 21/11/94

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21/11/9421 November 1994

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21/11/9421 November 1994 RETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/11/94;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/11/9421 November 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/03/9418 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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18/03/9418 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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08/10/938 October 1993 RETURN MADE UP TO 24/09/93; CHANGE OF MEMBERS

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08/10/938 October 1993

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01/09/931 September 1993 RETURN MADE UP TO 24/09/92; NO CHANGE OF MEMBERS

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01/09/931 September 1993

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18/06/9218 June 1992 RETURN MADE UP TO 24/09/91; FULL LIST OF MEMBERS

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18/06/9218 June 1992

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07/05/927 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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18/12/9018 December 1990 REGISTERED OFFICE CHANGED ON 18/12/90 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX

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18/12/9018 December 1990 NEW DIRECTOR APPOINTED

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24/09/9024 September 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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