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Company Documents

DateDescription
28/05/1328 May 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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12/02/1312 February 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/02/134 February 2013 APPLICATION FOR STRIKING-OFF

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10/07/1210 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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27/04/1227 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 July 2010

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11/07/1111 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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21/07/1021 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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10/06/1010 June 2010 REGISTERED OFFICE CHANGED ON 10/06/2010 FROM 156 CHESTERFIELD ROAD ASHFORD MIDDLESEX TW15 3PT

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25/05/1025 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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26/01/1026 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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09/07/099 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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09/07/099 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAMS / 30/06/2009

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28/04/0928 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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10/07/0810 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 Annual accounts small company total exemption made up to 31 July 2007

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12/07/0712 July 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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21/07/0621 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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14/03/0614 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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03/08/053 August 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 DIRECTOR RESIGNED

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15/11/0415 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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09/07/049 July 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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19/01/0419 January 2004 DIRECTOR'S PARTICULARS CHANGED

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18/12/0318 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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07/08/037 August 2003 RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS

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29/04/0329 April 2003 DIRECTOR RESIGNED

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12/02/0312 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/10/0211 October 2002 NEW DIRECTOR APPOINTED

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29/08/0229 August 2002 NEW DIRECTOR APPOINTED

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29/08/0229 August 2002 DIRECTOR RESIGNED

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29/08/0229 August 2002 REGISTERED OFFICE CHANGED ON 29/08/02 FROM: G OFFICE CHANGED 29/08/02 SECTION A BUILDING 248 EASTERN BUSINESS PARK ELGIN CRESCENT LONDON HEATHROW AIRPORT HOUNSLOW MIDDLESEX TW6 2RX

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29/08/0229 August 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/08/0229 August 2002 NEW SECRETARY APPOINTED

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27/07/0227 July 2002 NEW DIRECTOR APPOINTED

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27/07/0227 July 2002 SECRETARY RESIGNED

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27/07/0227 July 2002 DIRECTOR RESIGNED

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27/07/0227 July 2002 NEW SECRETARY APPOINTED

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27/07/0227 July 2002 NEW DIRECTOR APPOINTED

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27/07/0227 July 2002 NEW DIRECTOR APPOINTED

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27/07/0227 July 2002 REGISTERED OFFICE CHANGED ON 27/07/02 FROM: G OFFICE CHANGED 27/07/02 SECTION A BUILDING 248 EASTERN BUILDING PARK ELGIN CRESCENT, HOUNSLOW MIDDLESEX TW6 2RX

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09/07/029 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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