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Company Documents

DateDescription
03/06/143 June 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/05/1423 May 2014 APPLICATION FOR STRIKING-OFF

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13/05/1413 May 2014 Annual return made up to 14 April 2014 with full list of shareholders

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03/04/143 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/07/1330 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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14/05/1314 May 2013 DISS40 (DISS40(SOAD))

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13/05/1313 May 2013 Annual return made up to 14 April 2013 with full list of shareholders

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30/04/1330 April 2013 FIRST GAZETTE

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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21/04/1221 April 2012 Annual return made up to 14 April 2012 with full list of shareholders

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19/03/1219 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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18/04/1118 April 2011 Annual return made up to 14 April 2011 with full list of shareholders

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05/04/115 April 2011 APPOINTMENT TERMINATED, SECRETARY MANYOUNG HAN

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21/10/1021 October 2010 REGISTERED OFFICE CHANGED ON 21/10/2010 FROM 1 NORTHUMBERLAND AVENUE TRAFALGAR SQUARE LONDON LONDON WC2N 5BW UNITED KINGDOM

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23/09/1023 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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23/09/1023 September 2010 Annual accounts small company total exemption made up to 30 April 2009

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19/04/1019 April 2010 Annual return made up to 14 April 2010 with full list of shareholders

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28/04/0928 April 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS

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20/02/0920 February 2009 REGISTERED OFFICE CHANGED ON 20/02/09 FROM: GISTERED OFFICE CHANGED ON 20/02/2009 FROM 12-16 LAYSTALL STREET CLERKENWELL LONDON EC1R 4PF

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12/01/0912 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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12/01/0912 January 2009 Annual accounts small company total exemption made up to 30 April 2007

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08/07/088 July 2008 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS

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20/06/0720 June 2007 RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS

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20/10/0620 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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13/10/0613 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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13/10/0613 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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01/06/061 June 2006 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS

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04/04/064 April 2006 STRIKE-OFF ACTION DISCONTINUED

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06/12/056 December 2005 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS

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08/11/058 November 2005 FIRST GAZETTE

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03/08/053 August 2005 REGISTERED OFFICE CHANGED ON 03/08/05 FROM: G OFFICE CHANGED 03/08/05 2ND FLOOR BERKLEY SQUARE HOUSE BERKLEY SQUARE LONDON W1J 6BD

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10/05/0410 May 2004 RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS

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05/03/045 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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06/05/036 May 2003 RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS

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20/03/0320 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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11/07/0211 July 2002 RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS

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07/03/027 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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08/08/018 August 2001 RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS

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02/03/012 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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30/10/0030 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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25/07/0025 July 2000 RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS

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19/12/9919 December 1999 DIRECTOR'S PARTICULARS CHANGED

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14/12/9914 December 1999 RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS

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14/12/9914 December 1999 STRIKE-OFF ACTION DISCONTINUED

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24/11/9924 November 1999 DIRECTOR RESIGNED

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23/11/9923 November 1999 ALTERARTICLES17/11/99

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23/11/9923 November 1999 LOCATION OF REGISTER OF MEMBERS

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23/11/9923 November 1999 DIRECTOR RESIGNED

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23/11/9923 November 1999 SECRETARY RESIGNED

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23/11/9923 November 1999 DIRECTOR RESIGNED

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23/11/9923 November 1999 NEW DIRECTOR APPOINTED

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23/11/9923 November 1999 NEW SECRETARY APPOINTED

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23/11/9923 November 1999 REGISTERED OFFICE CHANGED ON 23/11/99 FROM: G OFFICE CHANGED 23/11/99 150 BROMPTON ROAD LONDON SW3 1HY

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05/10/995 October 1999 FIRST GAZETTE

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15/02/9915 February 1999 REGISTERED OFFICE CHANGED ON 15/02/99 FROM: G OFFICE CHANGED 15/02/99 PALACE HOUSE 62 PALL MALL LONDON SW1Y 5HZ

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15/02/9915 February 1999 SECRETARY RESIGNED

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15/02/9915 February 1999 NEW SECRETARY APPOINTED

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23/12/9823 December 1998 NEW SECRETARY APPOINTED

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10/12/9810 December 1998 SECRETARY RESIGNED

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02/10/982 October 1998 NC INC ALREADY ADJUSTED 11/09/98

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02/10/982 October 1998 � NC 1000/100000 11/09

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11/09/9811 September 1998 NEW SECRETARY APPOINTED

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11/09/9811 September 1998 NEW DIRECTOR APPOINTED

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11/09/9811 September 1998 SECRETARY RESIGNED

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11/09/9811 September 1998 DIRECTOR RESIGNED

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07/09/987 September 1998 NEW DIRECTOR APPOINTED

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20/08/9820 August 1998 REGISTERED OFFICE CHANGED ON 20/08/98 FROM: G OFFICE CHANGED 20/08/98 63 QUEEN VICTORIA STREET LONDON EC4N 4ST

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30/06/9830 June 1998 NEW DIRECTOR APPOINTED

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08/05/988 May 1998 COMPANY NAME CHANGED CONTINENTAL SHELF 101 LIMITED CERTIFICATE ISSUED ON 08/05/98

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14/04/9814 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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