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Company Documents

DateDescription
28/03/1428 March 2014 REGISTERED OFFICE CHANGED ON 28/03/2014 FROM
1 ROYAL TERRACE
SOUTHEND-ON-SEA
ESSEX
SS1 1EA
UNITED KINGDOM

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27/03/1427 March 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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27/03/1427 March 2014 STATEMENT OF AFFAIRS/4.19

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27/03/1427 March 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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09/10/139 October 2013 DISS40 (DISS40(SOAD))

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08/10/138 October 2013 FIRST GAZETTE

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07/10/137 October 2013 Annual return made up to 9 June 2013 with full list of shareholders

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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12/02/1312 February 2013 REGISTERED OFFICE CHANGED ON 12/02/2013 FROM C/O A OLAYINKA UNIT 2 CAXTON STREET STUDIOS CAXTON STREET NORTH VICTORIA DOCKS LONDON LONDON E16 1JL ENGLAND

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12/09/1212 September 2012 Annual return made up to 9 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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03/04/123 April 2012 30/06/11 TOTAL EXEMPTION FULL

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23/03/1223 March 2012 REGISTERED OFFICE CHANGED ON 23/03/2012 FROM 249 CRANBROOK ROAD ILFORD ESSEX IG1 4TG

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18/07/1118 July 2011 Annual return made up to 9 June 2011 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADE OLAYINKA / 09/06/2010

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12/07/1012 July 2010 Annual return made up to 9 June 2010 with full list of shareholders

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10/02/1010 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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18/09/0918 September 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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18/08/0918 August 2009 REGISTERED OFFICE CHANGED ON 18/08/2009 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM

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24/07/0824 July 2008 APPOINTMENT TERMINATED SECRETARY REBECCA AYODELE

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09/06/089 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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