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Documents

Documents
Date Category Description Pages
19 Jul 2016 gazette Gazette Dissolved Voluntary 1 Buy now
03 May 2016 gazette Gazette Notice Voluntary 1 Buy now
21 Apr 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
18 Feb 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Feb 2016 capital Statement of capital (Section 108) 4 Buy now
18 Feb 2016 insolvency Solvency Statement dated 03/02/16 1 Buy now
18 Feb 2016 resolution Resolution 1 Buy now
27 Nov 2015 annual-return Annual Return 4 Buy now
20 Mar 2015 accounts Annual Accounts 4 Buy now
10 Mar 2015 annual-return Annual Return 4 Buy now
24 Apr 2014 accounts Annual Accounts 4 Buy now
10 Mar 2014 annual-return Annual Return 4 Buy now
23 Apr 2013 accounts Annual Accounts 4 Buy now
03 Apr 2013 officers Termination of appointment of director (Thomas Wootton) 1 Buy now
15 Mar 2013 officers Appointment of director (Mr Thomas Wootton) 2 Buy now
15 Mar 2013 officers Termination of appointment of director (Thomas Lane) 1 Buy now
13 Mar 2013 officers Appointment of director (Mr Thomas Lane) 2 Buy now
12 Mar 2013 annual-return Annual Return 4 Buy now
01 Nov 2012 accounts Annual Accounts 4 Buy now
14 Aug 2012 incorporation Memorandum Articles 13 Buy now
14 Aug 2012 resolution Resolution 1 Buy now
14 Aug 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
12 Mar 2012 annual-return Annual Return 4 Buy now
21 Jul 2011 accounts Amended Accounts 3 Buy now
21 Jul 2011 accounts Amended Accounts 3 Buy now
21 Jul 2011 accounts Amended Accounts 3 Buy now
20 Jul 2011 accounts Annual Accounts 3 Buy now
14 Jun 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 Jun 2011 insolvency Solvency statement dated 15/12/10 1 Buy now
14 Jun 2011 capital Statement of capital (Section 108) 4 Buy now
14 Jun 2011 resolution Resolution 1 Buy now
11 Mar 2011 annual-return Annual Return 4 Buy now
11 Nov 2010 officers Termination of appointment of secretary (Arlington Corporate and Trust Services Limited) 1 Buy now
11 Nov 2010 officers Appointment of corporate secretary (Ashgrove Secretaries Limited) 2 Buy now
11 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Jun 2010 accounts Annual Accounts 5 Buy now
07 Apr 2010 annual-return Annual Return 4 Buy now
06 Apr 2010 officers Change of particulars for director (Yael Duberstein) 2 Buy now
06 Apr 2010 officers Change of particulars for corporate secretary (Arlington Corporate and Trust Services Limited) 2 Buy now
27 Oct 2009 accounts Amended Accounts 5 Buy now
16 Oct 2009 accounts Annual Accounts 3 Buy now
04 Aug 2009 accounts Accounting reference date extended from 30/11/2008 to 31/12/2008 1 Buy now
10 Jun 2009 annual-return Return made up to 10/03/09; no change of members; amend 10 Buy now
11 Mar 2009 annual-return Return made up to 10/03/09; full list of members 4 Buy now
27 Feb 2009 officers Appointment terminated director roman joukovski 1 Buy now
27 Feb 2009 officers Director appointed yael duberstein 2 Buy now
20 Nov 2008 annual-return Return made up to 09/11/08; full list of members 3 Buy now
19 Aug 2008 accounts Amended Accounts 1 Buy now
18 Aug 2008 accounts Annual Accounts 2 Buy now
10 Jul 2008 annual-return Return made up to 09/11/07; full list of members; amend 6 Buy now
27 Dec 2007 annual-return Return made up to 09/11/07; full list of members 3 Buy now
09 Nov 2006 officers Secretary resigned 1 Buy now
09 Nov 2006 incorporation Incorporation Company 16 Buy now