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Company Documents

DateDescription
11/01/1111 January 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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28/09/1028 September 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/04/1012 April 2010 12/01/10

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08/04/108 April 2010 APPLICATION FOR STRIKING-OFF

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06/02/096 February 2009 ANNUAL RETURN MADE UP TO 12/01/09

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17/10/0817 October 2008 31/07/08 TOTAL EXEMPTION FULL

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12/05/0812 May 2008 31/07/07 TOTAL EXEMPTION FULL

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15/02/0815 February 2008 ANNUAL RETURN MADE UP TO 12/01/08

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12/10/0712 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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20/04/0720 April 2007 ANNUAL RETURN MADE UP TO 12/01/07

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20/06/0620 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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07/04/067 April 2006 REGISTERED OFFICE CHANGED ON 07/04/06 FROM: G OFFICE CHANGED 07/04/06 14-15 LLYS Y FEDWEN PARC MENAI BANGOR GWYNEDD LL57 4BN

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04/04/064 April 2006 ANNUAL RETURN MADE UP TO 12/01/06

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08/12/058 December 2005 REGISTERED OFFICE CHANGED ON 08/12/05 FROM: G OFFICE CHANGED 08/12/05 STEBONHEATH CENTRE FOR ENTERPRISE STEBONHEATH TERRACE LLANELLI SA15 1NE

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02/06/052 June 2005 FULL ACCOUNTS MADE UP TO 31/07/04

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31/01/0531 January 2005 NEW SECRETARY APPOINTED

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25/01/0525 January 2005 ANNUAL RETURN MADE UP TO 12/01/05

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25/01/0525 January 2005 DIRECTOR RESIGNED

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25/01/0525 January 2005 DIRECTOR RESIGNED

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25/01/0525 January 2005 DIRECTOR RESIGNED

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25/01/0525 January 2005 DIRECTOR RESIGNED

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25/01/0525 January 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/04/0428 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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21/04/0421 April 2004 NEW DIRECTOR APPOINTED

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24/03/0424 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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07/02/047 February 2004 DIRECTOR RESIGNED

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07/02/047 February 2004 ANNUAL RETURN MADE UP TO 17/01/04

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07/02/047 February 2004 NEW DIRECTOR APPOINTED

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07/02/047 February 2004 NEW DIRECTOR APPOINTED

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12/12/0312 December 2003 DIRECTOR RESIGNED

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11/11/0311 November 2003 NEW DIRECTOR APPOINTED

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18/08/0318 August 2003 DIRECTOR RESIGNED

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18/08/0318 August 2003 DIRECTOR RESIGNED

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17/06/0317 June 2003 NEW DIRECTOR APPOINTED

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29/01/0329 January 2003 ANNUAL RETURN MADE UP TO 17/01/03

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22/08/0222 August 2002 DIRECTOR RESIGNED

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05/07/025 July 2002 DIRECTOR RESIGNED

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05/07/025 July 2002 DIRECTOR RESIGNED

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02/04/022 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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18/03/0218 March 2002 ANNUAL RETURN MADE UP TO 17/01/02

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14/11/0114 November 2001 NEW DIRECTOR APPOINTED

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05/11/015 November 2001 NEW DIRECTOR APPOINTED

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26/10/0126 October 2001 NEW SECRETARY APPOINTED

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26/10/0126 October 2001 SECRETARY RESIGNED

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24/05/0124 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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09/03/019 March 2001 NEW DIRECTOR APPOINTED

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23/02/0123 February 2001 NEW DIRECTOR APPOINTED

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23/02/0123 February 2001 ANNUAL RETURN MADE UP TO 17/01/01

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23/02/0123 February 2001 NEW SECRETARY APPOINTED

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23/02/0123 February 2001 NEW DIRECTOR APPOINTED

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13/02/0113 February 2001 NEW DIRECTOR APPOINTED

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08/02/018 February 2001 SECRETARY RESIGNED

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21/01/0121 January 2001 NEW DIRECTOR APPOINTED

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07/12/007 December 2000 ALTER MEMORANDUM 02/11/00

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07/12/007 December 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/02/0014 February 2000 ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/07/00

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17/01/0017 January 2000 Incorporation

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17/01/0017 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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