ACTION 21



Company Documents

DateDescription
06/08/136 August 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/04/1323 April 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/04/1311 April 2013 APPLICATION FOR STRIKING-OFF

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29/01/1329 January 2013 21/01/13 NO MEMBER LIST

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07/02/127 February 2012 REGISTERED OFFICE CHANGED ON 07/02/2012 FROM RIVERSIDE HOUSE MILVERTON HILL LEAMINGTON SPA WARWICKSHIRE CV32 5QQ

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07/02/127 February 2012 21/01/12 NO MEMBER LIST

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31/07/1131 July 2011 Annual accounts small company total exemption made up to 31 July 2011

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23/02/1123 February 2011 21/01/11 NO MEMBER LIST

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22/02/1122 February 2011 APPOINTMENT TERMINATED, DIRECTOR BARBARA WEED

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09/12/109 December 2010 PREVEXT FROM 31/03/2010 TO 31/07/2010

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31/07/1031 July 2010 Annual accounts small company total exemption made up to 31 July 2010

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27/01/1027 January 2010 21/01/10 NO MEMBER LIST

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID POLLOCK / 21/01/2010

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEVEN COULSTING / 21/01/2010

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR MARGARET ANN BEGG / 21/01/2010

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARETH JOHN DAVIES / 21/01/2010

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR BARBARA WEED / 21/01/2010

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD JOHN PERKINS / 21/01/2010

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BEAL / 21/01/2010

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25/01/1025 January 2010 SECRETARY'S CHANGE OF PARTICULARS / GARETH JOHN DAVIES / 21/01/2010

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25/01/1025 January 2010 APPOINTMENT TERMINATED, DIRECTOR MATTHEW RHODES

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25/01/1025 January 2010 APPOINTMENT TERMINATED, DIRECTOR STEVEN GRIFFITHS

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30/11/0930 November 2009 DIRECTOR APPOINTED MS NANCY CHARLOTTE JONES

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17/11/0917 November 2009 DIRECTOR APPOINTED DR BIRGITTA MARGARET ASHWORTH

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04/07/094 July 2009 DIRECTOR APPOINTED COUNCILLOR BARBARA MARY WEED

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31/03/0931 March 2009 31/03/09 TOTAL EXEMPTION FULL

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11/03/0911 March 2009 ANNUAL RETURN MADE UP TO 21/01/09

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29/10/0829 October 2008 DIRECTOR APPOINTED MR STEVEN GRIFFITHS

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28/10/0828 October 2008 APPOINTMENT TERMINATED DIRECTOR NICKY CONWAY

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28/10/0828 October 2008 APPOINTMENT TERMINATED DIRECTOR TRUDY WORTH

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01/07/081 July 2008 DIRECTOR APPOINTED CHRISTOPHER DAVID POLLOCK

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31/03/0831 March 2008 31/03/08 TOTAL EXEMPTION FULL

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18/02/0818 February 2008 NEW DIRECTOR APPOINTED

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18/02/0818 February 2008 ANNUAL RETURN MADE UP TO 21/01/08

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12/02/0812 February 2008 NEW DIRECTOR APPOINTED

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06/02/086 February 2008 NEW DIRECTOR APPOINTED

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01/02/081 February 2008 DIRECTOR RESIGNED

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01/02/081 February 2008 DIRECTOR RESIGNED

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26/04/0726 April 2007 NEW DIRECTOR APPOINTED

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31/03/0731 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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29/03/0729 March 2007 DIRECTOR RESIGNED

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15/02/0715 February 2007 DIRECTOR RESIGNED

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15/02/0715 February 2007 ANNUAL RETURN MADE UP TO 21/01/07

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31/03/0631 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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16/02/0616 February 2006 DIRECTOR RESIGNED

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16/02/0616 February 2006 ANNUAL RETURN MADE UP TO 21/01/06

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10/01/0610 January 2006 NEW DIRECTOR APPOINTED

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28/12/0528 December 2005 NEW DIRECTOR APPOINTED

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13/07/0513 July 2005 MEMORANDUM OF ASSOCIATION

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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25/02/0525 February 2005 NEW SECRETARY APPOINTED

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15/02/0515 February 2005 ANNUAL RETURN MADE UP TO 21/01/05

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14/01/0514 January 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/10/0421 October 2004 DIRECTOR RESIGNED

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21/10/0421 October 2004 DIRECTOR RESIGNED

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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30/03/0430 March 2004 NEW DIRECTOR APPOINTED

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25/03/0425 March 2004 NEW DIRECTOR APPOINTED

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01/03/041 March 2004 NEW DIRECTOR APPOINTED

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18/02/0418 February 2004 ANNUAL RETURN MADE UP TO 21/01/04

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03/07/033 July 2003 DIRECTOR RESIGNED

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05/06/035 June 2003 DIRECTOR RESIGNED

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08/05/038 May 2003 NEW DIRECTOR APPOINTED

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31/03/0331 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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13/02/0313 February 2003 NEW DIRECTOR APPOINTED

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13/02/0313 February 2003 DIRECTOR RESIGNED

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13/02/0313 February 2003 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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13/02/0313 February 2003 ANNUAL RETURN MADE UP TO 21/01/03

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03/01/033 January 2003 NEW SECRETARY APPOINTED

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03/01/033 January 2003 SECRETARY RESIGNED

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20/11/0220 November 2002 NEW DIRECTOR APPOINTED

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09/07/029 July 2002 NEW DIRECTOR APPOINTED

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09/07/029 July 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/07/029 July 2002 NEW DIRECTOR APPOINTED

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09/07/029 July 2002 NEW DIRECTOR APPOINTED

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09/07/029 July 2002 NEW DIRECTOR APPOINTED

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09/07/029 July 2002 NEW DIRECTOR APPOINTED

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09/07/029 July 2002 NEW DIRECTOR APPOINTED

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09/07/029 July 2002 NEW DIRECTOR APPOINTED

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09/07/029 July 2002 DIRECTOR RESIGNED

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09/07/029 July 2002 SECRETARY RESIGNED

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31/03/0231 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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08/02/028 February 2002 ANNUAL RETURN MADE UP TO 30/01/02

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26/02/0126 February 2001 ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02

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21/02/0121 February 2001 REGISTERED OFFICE CHANGED ON 21/02/01 FROM: THE PORTAKABIN SPENCER YARD LEAMINGTON SPA WARWICKSHIRE CV31 3SY

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21/02/0121 February 2001 REGISTERED OFFICE CHANGED ON 21/02/01 FROM: G OFFICE CHANGED 21/02/01 THE PORTAKABIN SPENCER YARD LEAMINGTON SPA WARWICKSHIRE CV31 3SY

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30/01/0130 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/01/0130 January 2001 Incorporation

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