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Company Documents

DateDescription
28/05/1928 May 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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12/03/1912 March 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/03/194 March 2019 APPLICATION FOR STRIKING-OFF

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26/11/1826 November 2018 28/02/18 UNAUDITED ABRIDGED

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES

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25/09/1725 September 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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10/10/1610 October 2016 Annual accounts small company total exemption made up to 29 February 2016

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11/03/1611 March 2016 Annual return made up to 28 February 2016 with full list of shareholders

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11/03/1611 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / LARS GORAN HUGO LANZOW / 15/02/2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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09/11/159 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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03/03/153 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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03/11/143 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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04/03/144 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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04/03/144 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / LARS GORAN HUGO LANZOW / 28/02/2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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17/10/1317 October 2013 Annual accounts small company total exemption made up to 28 February 2013

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15/10/1315 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / LARS GORAN HUGO LANZOW / 15/10/2013

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04/03/134 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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08/10/128 October 2012 Annual accounts small company total exemption made up to 29 February 2012

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01/03/121 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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23/11/1123 November 2011 DIRECTOR APPOINTED LARS GORAN HUGO LANZOW

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10/10/1110 October 2011 Annual accounts small company total exemption made up to 28 February 2011

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05/08/115 August 2011 APPOINTMENT TERMINATED, DIRECTOR LARS LANZOW

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04/03/114 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 28 February 2010

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01/03/101 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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01/09/091 September 2009 Annual accounts small company total exemption made up to 28 February 2009

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02/03/092 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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08/09/088 September 2008 Annual accounts small company total exemption made up to 29 February 2008

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04/03/084 March 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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12/09/0712 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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14/03/0714 March 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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02/01/072 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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27/03/0627 March 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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22/12/0522 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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07/03/057 March 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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23/12/0423 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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06/04/046 April 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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18/12/0318 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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28/04/0328 April 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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21/01/0321 January 2003 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 27/02/02

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30/12/0230 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/02/02

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26/03/0226 March 2002 RETURN MADE UP TO 28/02/02; NO CHANGE OF MEMBERS

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13/03/0213 March 2002 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 27/02/01

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08/02/028 February 2002 REGISTERED OFFICE CHANGED ON 08/02/02 FROM: FOREST HOUSE 12 SMARTS LANE LOUGHTON ESSEX IG10 4BX

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10/01/0210 January 2002 RETURN MADE UP TO 22/03/01; CHANGE OF MEMBERS

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10/01/0210 January 2002 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS

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10/01/0210 January 2002 NEW SECRETARY APPOINTED

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08/01/028 January 2002 STRIKE-OFF ACTION DISCONTINUED

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03/01/023 January 2002 NEW DIRECTOR APPOINTED

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14/12/0114 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/02/01

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11/09/0111 September 2001 FIRST GAZETTE

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27/03/0127 March 2001 REGISTERED OFFICE CHANGED ON 27/03/01 FROM: 12 SMARTS LANE LOUGHTON ESSEX IG10 4BX

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28/02/0028 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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