THE PADDOCK

Company Documents

DateDescription
12/11/1312 November 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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30/07/1330 July 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/07/1318 July 2013 APPLICATION FOR STRIKING-OFF

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17/09/1217 September 2012 31/12/11 TOTAL EXEMPTION FULL

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09/05/129 May 2012 02/05/12 NO MEMBER LIST

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16/09/1116 September 2011 31/12/10 TOTAL EXEMPTION FULL

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25/05/1125 May 2011 02/05/11 NO MEMBER LIST

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25/05/1125 May 2011 DIRECTOR APPOINTED CATRIONA SHEPARD

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25/05/1125 May 2011 DIRECTOR APPOINTED CATRIONA SHEPARD

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25/05/1125 May 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD PULHAM

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18/10/1018 October 2010 31/12/09 TOTAL EXEMPTION FULL

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MIRANDA KEMP / 02/05/2010

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24/05/1024 May 2010 02/05/10 NO MEMBER LIST

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH IMOGEN BELL / 02/05/2010

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN PULHAM / 02/05/2010

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISON HAHLO / 02/05/2010

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / LUCY PRISCILLA MONTGOMERY / 02/05/2010

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26/10/0926 October 2009 31/12/08 TOTAL EXEMPTION FULL

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12/10/0912 October 2009 APPOINTMENT TERMINATED, DIRECTOR RHODRI THOMPSON

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12/06/0912 June 2009 ANNUAL RETURN MADE UP TO 02/05/09

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17/10/0817 October 2008 31/12/07 TOTAL EXEMPTION FULL

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22/05/0822 May 2008 ANNUAL RETURN MADE UP TO 02/05/08

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11/12/0711 December 2007 NEW DIRECTOR APPOINTED

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11/12/0711 December 2007 DIRECTOR RESIGNED

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07/12/077 December 2007 NEW DIRECTOR APPOINTED

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28/10/0728 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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16/05/0716 May 2007 ANNUAL RETURN MADE UP TO 02/05/07

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10/01/0710 January 2007 NEW DIRECTOR APPOINTED

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10/01/0710 January 2007 NEW DIRECTOR APPOINTED

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10/10/0610 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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09/05/069 May 2006 DIRECTOR RESIGNED

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09/05/069 May 2006 ANNUAL RETURN MADE UP TO 02/05/06

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09/05/069 May 2006 DIRECTOR RESIGNED

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13/10/0513 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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22/09/0522 September 2005 NEW DIRECTOR APPOINTED

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22/09/0522 September 2005 NEW SECRETARY APPOINTED

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21/09/0521 September 2005 SECRETARY RESIGNED

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17/05/0517 May 2005 ANNUAL RETURN MADE UP TO 02/05/05

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19/08/0419 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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04/06/044 June 2004 NEW SECRETARY APPOINTED

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03/06/043 June 2004 ANNUAL RETURN MADE UP TO 02/05/04

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17/11/0317 November 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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23/10/0323 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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23/10/0323 October 2003 NEW SECRETARY APPOINTED

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09/09/039 September 2003 NEW DIRECTOR APPOINTED

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27/08/0327 August 2003 DIRECTOR RESIGNED

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27/08/0327 August 2003 NEW DIRECTOR APPOINTED

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27/08/0327 August 2003 SECRETARY RESIGNED

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27/08/0327 August 2003 NEW DIRECTOR APPOINTED

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27/08/0327 August 2003 NEW DIRECTOR APPOINTED

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27/08/0327 August 2003 NEW DIRECTOR APPOINTED

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19/05/0319 May 2003 ANNUAL RETURN MADE UP TO 02/05/03

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07/03/037 March 2003 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02

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02/05/022 May 2002 Incorporation

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02/05/022 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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