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Documents

Documents
Date Category Description Pages
06 May 2014 gazette Gazette Dissolved Voluntary 1 Buy now
21 Jan 2014 gazette Gazette Notice Voluntary 1 Buy now
24 Dec 2013 dissolution Dissolution Application Strike Off Company 3 Buy now
05 Jul 2013 accounts Annual Accounts 5 Buy now
13 Jun 2013 annual-return Annual Return 4 Buy now
13 Jun 2013 address Move Registers To Registered Office Company 1 Buy now
13 Jun 2013 address Change Sail Address Company With Old Address 1 Buy now
30 Sep 2012 accounts Annual Accounts 4 Buy now
03 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Jun 2012 annual-return Annual Return 3 Buy now
01 Jun 2012 officers Appointment of director (Mr Gavin Peter Hay) 2 Buy now
01 Jun 2012 officers Termination of appointment of director (Alexander Tosh) 1 Buy now
07 Sep 2011 accounts Annual Accounts 6 Buy now
07 Jul 2011 annual-return Annual Return 3 Buy now
07 Jul 2011 officers Appointment of director (Mr Alexander John Tosh) 2 Buy now
07 Jul 2011 officers Termination of appointment of director (Gavin Hay) 1 Buy now
07 Jul 2011 officers Termination of appointment of secretary (Burlington Nominees (Europe) Limited) 1 Buy now
08 Apr 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Feb 2011 resolution Resolution 25 Buy now
15 Feb 2011 resolution Resolution 23 Buy now
17 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Nov 2010 accounts Annual Accounts 5 Buy now
25 Jun 2010 annual-return Annual Return 6 Buy now
25 Jun 2010 address Move Registers To Sail Company 1 Buy now
24 Jun 2010 address Change Sail Address Company 1 Buy now
24 Jun 2010 officers Change of particulars for corporate secretary (Burlington Nominees (Europe) Limited) 2 Buy now
13 Dec 2009 accounts Annual Accounts 7 Buy now
24 Jul 2009 annual-return Return made up to 12/06/09; full list of members 4 Buy now
15 Dec 2008 accounts Annual Accounts 7 Buy now
08 Jul 2008 annual-return Return made up to 12/06/08; full list of members 4 Buy now
24 Sep 2007 accounts Annual Accounts 7 Buy now
02 Jul 2007 accounts Accounting reference date shortened from 30/06/07 to 31/05/07 1 Buy now
21 Jun 2007 annual-return Return made up to 12/06/07; full list of members 3 Buy now
30 Apr 2007 address Registered office changed on 30/04/07 from: 32 aston avenue kenton middlesex HA3 0DB 1 Buy now
13 Nov 2006 capital Ad 21/10/06--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
01 Nov 2006 incorporation Memorandum Articles 11 Buy now
30 Oct 2006 change-of-name Certificate Change Of Name Company 2 Buy now
29 Jun 2006 officers New director appointed 2 Buy now
29 Jun 2006 officers New secretary appointed 2 Buy now
29 Jun 2006 officers Director resigned 1 Buy now
29 Jun 2006 officers Secretary resigned 1 Buy now
12 Jun 2006 incorporation Incorporation Company 19 Buy now