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Company Documents

DateDescription
06/02/136 February 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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06/11/126 November 2012 NOTICE OF COMPLETION OF WINDING UP

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19/11/1019 November 2010 REGISTERED OFFICE CHANGED ON 19/11/2010 FROM
121 SUTTON ROAD
WATERLOOVILLE
HAMPSHIRE
PO8 8PT
UNITED KINGDOM

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31/03/1031 March 2010 ORDER OF COURT TO WIND UP

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04/03/104 March 2010 APPOINTMENT TERMINATED, SECRETARY ANNE HEELAN

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04/03/104 March 2010 REGISTERED OFFICE CHANGED ON 04/03/2010 FROM
UNIT 1 BYNGS BUSINESS PARK SOAKE ROAD
DENMEAD
WATERLOOVILLE
HAMPSHIRE
PO7 6QX

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01/12/091 December 2009 APPOINTMENT TERMINATED, DIRECTOR JEAN MADISON

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01/12/091 December 2009 DIRECTOR APPOINTED MR JUSTIN POWELL

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22/10/0922 October 2009 SAIL ADDRESS CREATED

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22/10/0922 October 2009 Annual return made up to 9 October 2009 with full list of shareholders

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEAN ANNE MARY MADISON / 22/10/2009

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17/10/0817 October 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS

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17/10/0817 October 2008 REGISTERED OFFICE CHANGED ON 17/10/2008 FROM
14 ALSFORD ROAD
WATERLOOVILLE
HAMPSHIRE
PO7 5NE

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16/10/0816 October 2008 SECRETARY'S CHANGE OF PARTICULARS / ANNE HILL / 09/10/2008

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26/10/0726 October 2007 SECRETARY RESIGNED

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26/10/0726 October 2007 DIRECTOR RESIGNED

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18/10/0718 October 2007 NEW DIRECTOR APPOINTED

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18/10/0718 October 2007 NEW SECRETARY APPOINTED

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09/10/079 October 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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