VERSION 2 LIMITED

Company Documents

DateDescription
26/07/1126 July 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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12/04/1112 April 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/03/1130 March 2011 APPLICATION FOR STRIKING-OFF

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23/09/1023 September 2010 Annual return made up to 25 July 2010 with full list of shareholders

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23/09/1023 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK LORD / 25/07/2010

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14/08/0914 August 2009 LOCATION OF DEBENTURE REGISTER

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14/08/0914 August 2009 REGISTERED OFFICE CHANGED ON 14/08/2009 FROM 145-147 ST JOHN STREET LONDON EC1V 4PY

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14/08/0914 August 2009 LOCATION OF REGISTER OF MEMBERS

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14/08/0914 August 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS

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11/08/0911 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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11/08/0811 August 2008 SECRETARY'S CHANGE OF PARTICULARS / ANNE LORD / 08/08/2008

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11/08/0811 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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11/08/0811 August 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS

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11/08/0811 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / JAMES LORD / 08/08/2008

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17/09/0717 September 2007 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS

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15/08/0715 August 2007 REGISTERED OFFICE CHANGED ON 15/08/07 FROM: 26 YORK STREET LONDON W1U 6PZ

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01/08/071 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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21/12/0621 December 2006 SECRETARY'S PARTICULARS CHANGED

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21/12/0621 December 2006 DIRECTOR'S PARTICULARS CHANGED

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14/09/0614 September 2006 SHARES ALLOTTED 25/07/06

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25/07/0625 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/07/0625 July 2006 Incorporation

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