Filed on: 19 Nov 2013
Form: GAZ2 - Second notification of strike-off action in London Gazette (Section 652) - WARNING THIS DOCUMENT DOES NOT CONTAIN ANY INFORMATION OTHER THAN INDICATING THAT THE COMPANY IS STRUCK OFF
STRUCK OFF AND DISSOLVED
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Filed on: 6 Aug 2013
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
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Filed on: 31 Jan 2013
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
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Filed on: 29 Jun 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED PATRICK GEYPEN
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Filed on: 29 Jun 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ESTHER VERDONCK
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Filed on: 29 Jun 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/04/12 FULL LIST
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Filed on: 26 Jan 2012
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
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Filed on: 11 May 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 11/05/2011 FROM
DEPT-253 43 OWSTON ROAD
CARCROFT
DONCASTER
SOUTH YORKSHIRE
UNITED KINGDOM
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Filed on: 11 May 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/04/11 FULL LIST
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Filed on: 7 Jan 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/04/10 FULL LIST
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Filed on: 7 Jan 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MISS ESTHER VERDONCK / 01/01/2010
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Filed on: 7 Jan 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MISS ESTHER VERDONCK / 01/01/2010
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Filed on: 11 Dec 2010
Form: DISS40 - Notice of striking-off action discontinued
DISS40 (DISS40(SOAD))
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Filed on: 8 Dec 2010
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
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Filed on: 7 Sep 2010
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
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Filed on: 6 Jul 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 06/07/2010 FROM
DEPT 253, 43 OWSTON ROAD
CARCROFT
DONCASTER
DN6 8DA
ENGLAND
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Filed on: 9 Apr 2009
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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