Filed on: 16 Sep 2014
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: 3 Jun 2014
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/05/13 NO CHANGES
Price: £4.99 (excl. VAT)

Filed on: 29 May 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH GOTTSCHALK / 29/05/2013
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2013
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

Filed on: 31 May 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/05/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 31 May 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH GOTTSCHALK / 31/05/2012
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2012
Form: AA - Annual Accounts
31/05/11 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/05/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 04/04/2011 FROM
KG ACCOUNTANCY HOUSE 4 PRIORY ROAD
KENILWORTH
CV8 1LL
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2011
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KENNETH GOTTSCHALK
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 15/12/2010 FROM
C&T ACCOUNTANCY HOUSE 4 PRIORY ROAD
KENILWORTH
WARWICKSHIRE
CV8 1LL
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH GOTTSCHALK / 30/05/2010
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH GOTTSCHALK / 30/05/2010
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ULRIKA REHMAN
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2010
Form: CH01 - Change of particulars for director
CHANGE PERSON AS DIRECTOR
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/05/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 31/03/2010 FROM
C/O LTDONLINE
ACCOUNTANCY HOUSE 4 PRIORY ROAD
KENILWORTH
WARWICKSHIRE
CV8 1LL
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2010
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 25/03/2010 FROM
ACCEPTUS FINANS ACCOUNTANCY HOUSE
4 PRIORY ROAD
KENILWORTH
WARWICKSHIRE
CV8 1LL
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR KENNETH GOTTSCHALK
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 May 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 22/05/09 FROM:
EUW 2ND FLOOR MILLARS THREE SOUTHMILL ROAD
BISHOP'S STORTFORD
HERTFORDSHIRE
CM23 3DH
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2009
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2009
Form: 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
LOCATION OF DEBENTURE REGISTER
Price: £4.99 (excl. VAT)

Filed on: 30 May 2008
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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