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Company Documents

DateDescription
06/05/146 May 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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21/01/1421 January 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/01/142 January 2014 APPLICATION FOR STRIKING-OFF

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02/01/142 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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06/03/136 March 2013 Annual return made up to 13 January 2013 with full list of shareholders

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05/01/135 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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09/03/129 March 2012 Annual return made up to 13 January 2012 with full list of shareholders

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/01/1113 January 2011 Annual return made up to 13 January 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/03/1030 March 2010 APPOINTMENT TERMINATED, SECRETARY ADRIAN KILMARTIN

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARCHIONESS TRACY WORCESTER / 13/01/2010

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25/02/1025 February 2010 Annual return made up to 13 January 2010 with full list of shareholders

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR KENNEIL / 13/01/2010

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05/02/105 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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24/02/0924 February 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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23/12/0823 December 2008 DIRECTOR APPOINTED ALASTAIR KENNEIL

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15/01/0815 January 2008 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS

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14/11/0714 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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06/02/076 February 2007 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS

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20/10/0620 October 2006 NEW SECRETARY APPOINTED

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20/10/0620 October 2006 SECRETARY RESIGNED

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20/10/0620 October 2006 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07

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13/01/0613 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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