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Company Documents

DateDescription
21/01/1421 January 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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08/10/138 October 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/09/1325 September 2013 APPLICATION FOR STRIKING-OFF

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17/09/1317 September 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW LOCKE

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18/12/1218 December 2012 31/03/12 TOTAL EXEMPTION FULL

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17/12/1217 December 2012 Annual return made up to 14 December 2012 with full list of shareholders

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23/12/1123 December 2011 Annual return made up to 14 December 2011 with full list of shareholders

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20/10/1120 October 2011 31/03/11 TOTAL EXEMPTION FULL

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11/04/1111 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN ANDERSON / 04/04/2011

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11/04/1111 April 2011 SECRETARY'S CHANGE OF PARTICULARS / MARK PHILIP PILKINGTON / 04/04/2011

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11/04/1111 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID LOCKE / 04/04/2011

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05/01/115 January 2011 Annual return made up to 14 December 2010 with full list of shareholders

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15/11/1015 November 2010 31/03/10 TOTAL EXEMPTION FULL

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12/05/1012 May 2010 REGISTERED OFFICE CHANGED ON 12/05/2010 FROM
MOUNT MANOR HOUSE, 16 THE MOUNT
GUILDFORD
SURREY
GU2 4HS

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05/01/105 January 2010 Annual return made up to 14 December 2009 with full list of shareholders

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN ANDERSON / 07/10/2009

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID LOCKE / 07/10/2009

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08/10/098 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MARK PHILIP PILKINGTON / 07/10/2009

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13/09/0913 September 2009 31/03/09 TOTAL EXEMPTION FULL

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20/01/0920 January 2009 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS

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06/08/086 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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21/01/0821 January 2008 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS

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16/10/0716 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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27/01/0727 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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16/01/0716 January 2007 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS

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13/01/0613 January 2006 ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/03/06

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14/12/0514 December 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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