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DateDescription
11/01/1111 January 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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21/09/1021 September 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/09/1010 September 2010 APPLICATION FOR STRIKING-OFF

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08/09/108 September 2010 REGISTERED OFFICE CHANGED ON 08/09/2010 FROM C/O SHERYL CAIN LTD 237 SHEEN LANE LONDON SW14 8LE UNITED KINGDOM

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21/06/1021 June 2010 14/03/10 NO MEMBER LIST

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21/06/1021 June 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN

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21/06/1021 June 2010 APPOINTMENT TERMINATED, DIRECTOR ANTOINE VALK

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOWARD BROWN / 01/10/2009

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21/06/1021 June 2010 REGISTERED OFFICE CHANGED ON 21/06/2010 FROM 12 GROSVENOR PLACE LONDON SW1X 7HH

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21/06/1021 June 2010 APPOINTMENT TERMINATED, SECRETARY PAUL MARTIN

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES TONKIN / 01/10/2009

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24/10/0924 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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31/03/0931 March 2009 ANNUAL RETURN MADE UP TO 14/03/09

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30/03/0930 March 2009 APPOINTMENT TERMINATED DIRECTOR JOHN ARMITT

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30/03/0930 March 2009 APPOINTMENT TERMINATED DIRECTOR PETER ALDRIDGE

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30/03/0930 March 2009 APPOINTMENT TERMINATED DIRECTOR DAVID GILLAN

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30/03/0930 March 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTIAN ROTH

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10/09/0810 September 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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20/03/0820 March 2008 ANNUAL RETURN MADE UP TO 14/03/08

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20/03/0820 March 2008 APPOINTMENT TERMINATED DIRECTOR DAVID WEIR

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20/03/0820 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID TONKINS / 27/09/2007

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06/03/086 March 2008 DIRECTOR APPOINTED DAVID TONKINS

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14/02/0814 February 2008 NEW DIRECTOR APPOINTED

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14/02/0814 February 2008 NEW DIRECTOR APPOINTED

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25/09/0725 September 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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16/05/0716 May 2007 DIRECTOR RESIGNED

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30/04/0730 April 2007 ANNUAL RETURN MADE UP TO 14/03/07

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29/01/0729 January 2007 NEW DIRECTOR APPOINTED

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29/01/0729 January 2007 NEW DIRECTOR APPOINTED

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11/01/0711 January 2007 DIRECTOR RESIGNED

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11/01/0711 January 2007 SECRETARY RESIGNED

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18/12/0618 December 2006 NEW DIRECTOR APPOINTED

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18/12/0618 December 2006 NEW SECRETARY APPOINTED

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28/11/0628 November 2006 DIRECTOR RESIGNED

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28/11/0628 November 2006 DIRECTOR RESIGNED

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28/11/0628 November 2006 DIRECTOR RESIGNED

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28/11/0628 November 2006 DIRECTOR RESIGNED

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28/11/0628 November 2006 DIRECTOR RESIGNED

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28/11/0628 November 2006 DIRECTOR RESIGNED

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11/08/0611 August 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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07/04/067 April 2006 ANNUAL RETURN MADE UP TO 14/03/06

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30/09/0530 September 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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18/04/0518 April 2005 ANNUAL RETURN MADE UP TO 14/03/05

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29/10/0429 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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22/09/0422 September 2004 NEW DIRECTOR APPOINTED

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16/08/0416 August 2004 DIRECTOR RESIGNED

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04/08/044 August 2004 DIRECTOR RESIGNED

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04/08/044 August 2004 DIRECTOR RESIGNED

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04/08/044 August 2004 DIRECTOR RESIGNED

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04/08/044 August 2004 DIRECTOR RESIGNED

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22/07/0422 July 2004 ANNUAL RETURN MADE UP TO 14/03/04

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19/02/0419 February 2004 NEW SECRETARY APPOINTED

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19/02/0419 February 2004 SECRETARY RESIGNED

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03/12/033 December 2003 DIRECTOR RESIGNED

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03/12/033 December 2003 DIRECTOR RESIGNED

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17/10/0317 October 2003 NEW DIRECTOR APPOINTED

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30/09/0330 September 2003 NEW DIRECTOR APPOINTED

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23/09/0323 September 2003 DIRECTOR RESIGNED

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20/08/0320 August 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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01/08/031 August 2003 DIRECTOR RESIGNED

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24/07/0324 July 2003 DIRECTOR RESIGNED

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17/06/0317 June 2003 DIRECTOR RESIGNED

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17/06/0317 June 2003 NEW DIRECTOR APPOINTED

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28/05/0328 May 2003 NEW SECRETARY APPOINTED

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28/05/0328 May 2003 SECRETARY RESIGNED

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23/04/0323 April 2003 NEW DIRECTOR APPOINTED

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08/04/038 April 2003 ANNUAL RETURN MADE UP TO 14/03/03

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05/02/035 February 2003 DIRECTOR RESIGNED

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19/11/0219 November 2002 NEW DIRECTOR APPOINTED

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18/10/0218 October 2002 NEW DIRECTOR APPOINTED

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18/10/0218 October 2002 DIRECTOR RESIGNED

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18/10/0218 October 2002 DIRECTOR RESIGNED

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17/08/0217 August 2002 AUDITOR'S RESIGNATION

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21/06/0221 June 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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01/06/021 June 2002 NEW DIRECTOR APPOINTED

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24/05/0224 May 2002 DIRECTOR RESIGNED

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24/05/0224 May 2002 NEW DIRECTOR APPOINTED

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16/04/0216 April 2002 ANNUAL RETURN MADE UP TO 14/03/02

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06/03/026 March 2002 NEW DIRECTOR APPOINTED

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06/03/026 March 2002 NEW DIRECTOR APPOINTED

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19/02/0219 February 2002 NEW DIRECTOR APPOINTED

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19/02/0219 February 2002 NEW DIRECTOR APPOINTED

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19/02/0219 February 2002 NEW DIRECTOR APPOINTED

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26/01/0226 January 2002 DIRECTOR RESIGNED

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26/01/0226 January 2002 DIRECTOR RESIGNED

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26/01/0226 January 2002 DIRECTOR RESIGNED

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26/01/0226 January 2002 DIRECTOR RESIGNED

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13/12/0113 December 2001 DIRECTOR RESIGNED

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13/12/0113 December 2001 DIRECTOR RESIGNED

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09/11/019 November 2001 NEW DIRECTOR APPOINTED

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11/07/0111 July 2001 NEW DIRECTOR APPOINTED

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14/06/0114 June 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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14/06/0114 June 2001 DIRECTOR RESIGNED

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14/06/0114 June 2001 DIRECTOR RESIGNED

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10/04/0110 April 2001 NEW DIRECTOR APPOINTED

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05/04/015 April 2001 NEW DIRECTOR APPOINTED

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05/04/015 April 2001 NEW DIRECTOR APPOINTED

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23/03/0123 March 2001 ANNUAL RETURN MADE UP TO 14/03/01

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24/01/0124 January 2001 DIRECTOR RESIGNED

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24/01/0124 January 2001 NEW DIRECTOR APPOINTED

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24/01/0124 January 2001 DIRECTOR RESIGNED

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24/01/0124 January 2001 NEW DIRECTOR APPOINTED

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12/12/0012 December 2000 DIRECTOR RESIGNED

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01/11/001 November 2000 DIRECTOR RESIGNED

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31/07/0031 July 2000 NEW DIRECTOR APPOINTED

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16/05/0016 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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16/05/0016 May 2000 NEW DIRECTOR APPOINTED

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16/05/0016 May 2000 DIRECTOR RESIGNED

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16/05/0016 May 2000 NEW DIRECTOR APPOINTED

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31/03/0031 March 2000 DIRECTOR RESIGNED

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31/03/0031 March 2000 ANNUAL RETURN MADE UP TO 14/03/00

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31/03/0031 March 2000 NEW DIRECTOR APPOINTED

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05/02/005 February 2000 DIRECTOR RESIGNED

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05/02/005 February 2000 NEW DIRECTOR APPOINTED

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05/02/005 February 2000 DIRECTOR RESIGNED

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19/10/9919 October 1999 NEW DIRECTOR APPOINTED

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19/10/9919 October 1999 NEW DIRECTOR APPOINTED

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27/09/9927 September 1999 DIRECTOR RESIGNED

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27/09/9927 September 1999 DIRECTOR RESIGNED

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21/07/9921 July 1999 NEW DIRECTOR APPOINTED

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16/06/9916 June 1999 NEW DIRECTOR APPOINTED

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24/05/9924 May 1999 DIRECTOR RESIGNED

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24/05/9924 May 1999 DIRECTOR RESIGNED

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24/05/9924 May 1999 DIRECTOR RESIGNED

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24/05/9924 May 1999 DIRECTOR RESIGNED

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24/05/9924 May 1999 DIRECTOR RESIGNED

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24/05/9924 May 1999 NEW DIRECTOR APPOINTED

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24/05/9924 May 1999 DIRECTOR RESIGNED

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24/05/9924 May 1999 DIRECTOR RESIGNED

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27/04/9927 April 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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15/03/9915 March 1999 ANNUAL RETURN MADE UP TO 14/03/99

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19/02/9919 February 1999 NEW DIRECTOR APPOINTED

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06/01/996 January 1999 NEW DIRECTOR APPOINTED

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06/01/996 January 1999 REGISTERED OFFICE CHANGED ON 06/01/99 FROM: G OFFICE CHANGED 06/01/99 6 BUCKINGHAM GATE LONDON SW1E OPB

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06/01/996 January 1999 DIRECTOR RESIGNED

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27/11/9827 November 1998 DIRECTOR RESIGNED

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27/11/9827 November 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/11/9827 November 1998 ALTER MEM AND ARTS 19/11/98

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27/11/9827 November 1998 NEW DIRECTOR APPOINTED

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11/09/9811 September 1998 NEW DIRECTOR APPOINTED

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21/08/9821 August 1998 NEW DIRECTOR APPOINTED

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21/08/9821 August 1998 NEW DIRECTOR APPOINTED

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02/07/982 July 1998 LOCATION OF REGISTER OF MEMBERS

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02/07/982 July 1998 DIRECTOR RESIGNED

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02/07/982 July 1998 NEW DIRECTOR APPOINTED

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02/07/982 July 1998 DIRECTOR RESIGNED

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02/07/982 July 1998 DIRECTOR RESIGNED

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02/07/982 July 1998 DIRECTOR'S PARTICULARS CHANGED

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02/07/982 July 1998 DIRECTOR'S PARTICULARS CHANGED

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02/07/982 July 1998 LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA

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03/06/983 June 1998 NEW DIRECTOR APPOINTED

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03/06/983 June 1998 DIRECTOR RESIGNED

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22/05/9822 May 1998 DIRECTOR RESIGNED

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24/03/9824 March 1998 ANNUAL RETURN MADE UP TO 14/03/98

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04/03/984 March 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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17/02/9817 February 1998 LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA

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17/02/9817 February 1998 LOCATION OF REGISTER OF MEMBERS

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04/02/984 February 1998 NEW DIRECTOR APPOINTED

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04/02/984 February 1998 DIRECTOR RESIGNED

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04/02/984 February 1998 NEW DIRECTOR APPOINTED

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04/02/984 February 1998 DIRECTOR RESIGNED

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04/12/974 December 1997 NEW DIRECTOR APPOINTED

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04/12/974 December 1997 NEW DIRECTOR APPOINTED

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05/11/975 November 1997 DIRECTOR RESIGNED

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05/11/975 November 1997 DIRECTOR RESIGNED

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29/09/9729 September 1997 NEW DIRECTOR APPOINTED

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08/09/978 September 1997 DIRECTOR'S PARTICULARS CHANGED

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12/08/9712 August 1997 NEW DIRECTOR APPOINTED

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12/08/9712 August 1997 NEW DIRECTOR APPOINTED

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12/08/9712 August 1997 NEW DIRECTOR APPOINTED

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01/07/971 July 1997 NEW DIRECTOR APPOINTED

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01/07/971 July 1997 NEW DIRECTOR APPOINTED

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01/07/971 July 1997 NEW DIRECTOR APPOINTED

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01/07/971 July 1997 NEW DIRECTOR APPOINTED

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01/07/971 July 1997 NEW DIRECTOR APPOINTED

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01/07/971 July 1997 NEW DIRECTOR APPOINTED

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01/07/971 July 1997 NEW DIRECTOR APPOINTED

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01/07/971 July 1997 NEW DIRECTOR APPOINTED

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01/07/971 July 1997 NEW DIRECTOR APPOINTED

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27/03/9727 March 1997 SECRETARY RESIGNED

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27/03/9727 March 1997 NEW SECRETARY APPOINTED

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25/03/9725 March 1997 ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97

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14/03/9714 March 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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