Global System Technology Limited

Company Name	Global System Technology Limited
Company Status	Dissolved
Company Number	04113303
Category	Private Limited Company
Incorporation Date	23 November 2000(23 years, 5 months ago)
Dissolution Date	21 August 2019 (4 years, 8 months ago)
Previous Name	Global System Technology Plc

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Secretary Name	Laura Wilcock
Status	Closed
Appointed	25 April 2016(15 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (closed 21 August 2019)
Role	Company Director
Correspondence Address	Number One @ The Beehive Lions Drive Blackburn BB1 2QS

Secretary Name	Kris Somers
Status	Closed
Appointed	25 April 2016(15 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (closed 21 August 2019)
Role	Company Director
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mr John Anthony Robinson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2017(16 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (closed 21 August 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mr Christian Bruno Jean Idczak
Date of Birth	August 1963 (Born 60 years ago)
Nationality	French
Status	Closed
Appointed	05 September 2017(16 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (closed 21 August 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Jane Adey
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	The Sheilling Bank Lane Abberley Worcester Worcestershire WR6 6BQ

Director Name	Dominic Hugh Findlow
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2000(3 weeks, 6 days after company formation)
Appointment Duration	12 years (resigned 21 December 2012)
Role	Managing Director
Country of Residence	Dubai
Correspondence Address	6-7 Ludgate Square London EC4M 7AS

Director Name	Yu Cao
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Chinese
Status	Resigned
Appointed	21 December 2000(4 weeks after company formation)
Appointment Duration	11 years, 9 months (resigned 30 September 2012)
Role	Manager
Country of Residence	China
Correspondence Address	6-7 Ludgate Square London EC4M 7AS

Director Name	Guang Feng
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Chinese
Status	Resigned
Appointed	21 December 2000(4 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 01 July 2001)
Role	Manager
Correspondence Address	17 Qi Jia Lou Shanhaiguan Qinhuangdao Hebei 066200 People's Republic Of China

Secretary Name	Guang Feng
Nationality	Chinese
Status	Resigned
Appointed	21 December 2000(4 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 01 July 2001)
Role	Manager
Correspondence Address	17 Qi Jia Lou Shanhaiguan Qinhuangdao Hebei 066200 People's Republic Of China

Secretary Name	Mr Anthony Paul James
Nationality	British
Status	Resigned
Appointed	01 March 2002(1 year, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 13 December 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	Medlands 161 Kingsmead Road Loudwater High Wycombe Buckinghamshire HP11 1JB

Director Name	Zhiming Benson Xia
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	04 March 2005(4 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 2007)
Role	Vice President
Correspondence Address	1805-6837 Station Hill Dr. Burnaby B.C. V3n5b7 Canada

Director Name	Shiquan Li
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 May 2007(6 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 February 2009)
Role	Financial
Correspondence Address	No. 8 - 6 - 1 Yanda Apartment Qetdz. Qinhuavgdao 066004 China

Director Name	Jiang Zhengyu
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Chinese
Status	Resigned
Appointed	26 February 2009(8 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 17 November 2009)
Role	Finance
Country of Residence	China
Correspondence Address	6-7 Ludgate Square London EC4M 7AS

Director Name	Terry Lam
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Chinese
Status	Resigned
Appointed	17 November 2009(8 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 2012)
Role	Finance
Country of Residence	China
Correspondence Address	6-7 Ludgate Square London EC4M 7AS

Director Name	Mr Mark Robin Friedlander
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 December 2012(12 years after company formation)
Appointment Duration	10 months (resigned 15 October 2013)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Fourth Floor 30-31 Furnival Street London EC4A 1JQ

Director Name	Mr Otto Frank De Bont
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 December 2012(12 years after company formation)
Appointment Duration	3 years, 5 months (resigned 14 June 2016)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Littleton Road Ashford Middlesex TW15 1TZ

Director Name	Mr Robert William Sadler
Date of Birth	May 1967 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	21 November 2013(13 years after company formation)
Appointment Duration	2 years, 5 months (resigned 25 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Littleton Road Ashford Middlesex TW15 1TZ

Secretary Name	Mr Robert Sadler
Status	Resigned
Appointed	18 May 2014(13 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 April 2016)
Role	Company Director
Correspondence Address	Littleton Road Ashford Middlesex TW15 1TZ

Director Name	Vaclav Malimanek
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Czech
Status	Resigned
Appointed	25 April 2016(15 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 September 2017)
Role	Chief Financial Officer
Country of Residence	Belgium
Correspondence Address	Littleton Road Ashford Middlesex TW15 1TZ

Director Name	Kris Somers
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Belgian
Status	Resigned
Appointed	25 April 2016(15 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 September 2017)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Littleton Road Ashford Middlesex TW15 1TZ

Director Name	UK Business Formations Limited (Corporation)
Status	Resigned
Appointed	23 November 2000(same day as company formation)
Correspondence Address	Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW

Secretary Name	UK Companyshop Ltd (Corporation)
Status	Resigned
Appointed	23 November 2000(same day as company formation)
Correspondence Address	The Sheilling Bank Lane Abberley Worcester Worcestershire WR6 6BQ

Secretary Name	Nemo Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 December 2002(2 years after company formation)
Appointment Duration	3 years, 3 months (resigned 03 April 2006)
Correspondence Address	Well Court 14-16 Farringdon Lane London EC1R 3AU

Secretary Name	Grosvenor Secretary Ltd (Corporation)
Status	Resigned
Appointed	03 April 2006(5 years, 4 months after company formation)
Appointment Duration	6 years (resigned 01 April 2012)
Correspondence Address	6-7 Ludgate Square London EC4M 7AS

Secretary Name	Grosvenor Secretaries London Limited (Corporation)
Status	Resigned
Appointed	01 April 2012(11 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 May 2014)
Correspondence Address	6-7 Ludgate Square London EC4M 7AS

Contact

Website	gst.com.cn

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50k at £1	G S T Group International LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,993,110
Cash	£3,952,102
Current Liabilities	£3,375,459

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

9 October 2002	Delivered on: 22 October 2002 Satisfied on: 22 January 2016 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

9 October 2002

Delivered on: 22 October 2002
Satisfied on: 22 January 2016
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

21 August 2019	Final Gazette dissolved following liquidation (1 page)
21 May 2019	Return of final meeting in a members' voluntary winding up (12 pages)
20 May 2019	Liquidators' statement of receipts and payments to 6 March 2019 (12 pages)
25 June 2018	Register(s) moved to registered inspection location 1st Floor Ash House Littleton Road Ashford TW15 1TZ (1 page)
25 June 2018	Register inspection address has been changed to 1st Floor Ash House Littleton Road Ashford TW15 1TZ (2 pages)
23 March 2018	Registered office address changed from Littleton Road Ashford Middlesex TW15 1TZ to Hill House 1 Little New Street London EC4A 3TR on 23 March 2018 (2 pages)
20 March 2018	Declaration of solvency (7 pages)
20 March 2018	Appointment of a voluntary liquidator (3 pages)
20 March 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-07 (1 page)
16 January 2018	Statement of company's objects (2 pages)
11 January 2018	Solvency Statement dated 10/01/18 (1 page)
11 January 2018	Statement of capital on 11 January 2018 GBP 1.00 (3 pages)
11 January 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 January 2018	Statement by Directors (1 page)
6 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
6 September 2017	Appointment of Mr Christian Bruno Jean Idczak as a director on 5 September 2017 (2 pages)
6 September 2017	Termination of appointment of Vaclav Malimanek as a director on 5 September 2017 (1 page)
6 September 2017	Appointment of Mr Christian Bruno Jean Idczak as a director on 5 September 2017 (2 pages)
6 September 2017	Termination of appointment of Vaclav Malimanek as a director on 5 September 2017 (1 page)
6 September 2017	Appointment of Mr John Anthony Robinson as a director on 5 September 2017 (2 pages)
6 September 2017	Termination of appointment of Kris Somers as a director on 5 September 2017 (1 page)
6 September 2017	Termination of appointment of Kris Somers as a director on 5 September 2017 (1 page)
6 September 2017	Appointment of Mr John Anthony Robinson as a director on 5 September 2017 (2 pages)
3 August 2017	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (2 pages)
3 August 2017	Resolutions RES02 ‐ Resolution of re-registration (1 page)
3 August 2017	Certificate of re-registration from Public Limited Company to Private (1 page)
3 August 2017	Resolutions RES02 ‐ Resolution of re-registration (1 page)
3 August 2017	Re-registration from a public company to a private limited company (2 pages)
3 August 2017	Re-registration of Memorandum and Articles (11 pages)
10 July 2017	Full accounts made up to 31 December 2016 (20 pages)
10 July 2017	Full accounts made up to 31 December 2016 (20 pages)
1 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
1 November 2016	Secretary's details changed for Laura Wilcock on 1 November 2016 (1 page)
1 November 2016	Secretary's details changed for Laura Wilcock on 1 November 2016 (1 page)
3 August 2016	Resolutions RES13 ‐ Company business 27/07/2016 (2 pages)
3 August 2016	Full accounts made up to 31 December 2015 (26 pages)
3 August 2016	Resolutions RES13 ‐ Company business 27/07/2016 (2 pages)
3 August 2016	Full accounts made up to 31 December 2015 (26 pages)
23 June 2016	Termination of appointment of Otto Frank De Bont as a director on 14 June 2016 (1 page)
23 June 2016	Termination of appointment of Otto Frank De Bont as a director on 14 June 2016 (1 page)
9 June 2016	Appointment of Kris Somers as a secretary on 25 April 2016 (2 pages)
9 June 2016	Termination of appointment of Robert Sadler as a secretary on 25 April 2016 (1 page)
9 June 2016	Appointment of Vaclav Malimanek as a director on 25 April 2016 (2 pages)
9 June 2016	Termination of appointment of Robert William Sadler as a director on 25 April 2016 (1 page)
9 June 2016	Appointment of Kris Somers as a director on 25 April 2016 (2 pages)
9 June 2016	Appointment of Kris Somers as a director on 25 April 2016 (2 pages)
9 June 2016	Appointment of Laura Wilcock as a secretary on 25 April 2016 (2 pages)
9 June 2016	Termination of appointment of Robert William Sadler as a director on 25 April 2016 (1 page)
9 June 2016	Termination of appointment of Robert Sadler as a secretary on 25 April 2016 (1 page)
9 June 2016	Appointment of Laura Wilcock as a secretary on 25 April 2016 (2 pages)
9 June 2016	Appointment of Vaclav Malimanek as a director on 25 April 2016 (2 pages)
9 June 2016	Appointment of Kris Somers as a secretary on 25 April 2016 (2 pages)
22 January 2016	Satisfaction of charge 1 in full (1 page)
22 January 2016	Satisfaction of charge 1 in full (1 page)
6 January 2016	Full accounts made up to 31 December 2014 (15 pages)
6 January 2016	Full accounts made up to 31 December 2014 (15 pages)
3 November 2015	Compulsory strike-off action has been discontinued (1 page)
3 November 2015	Compulsory strike-off action has been discontinued (1 page)
2 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 50,000 (4 pages)
2 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 50,000 (4 pages)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
11 December 2014	Full accounts made up to 31 December 2013 (17 pages)
11 December 2014	Full accounts made up to 31 December 2013 (17 pages)
29 October 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 50,000 (4 pages)
29 October 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 50,000 (4 pages)
28 May 2014	Appointment of Mr Robert Sadler as a secretary (2 pages)
28 May 2014	Appointment of Mr Robert Sadler as a secretary (2 pages)
28 May 2014	Termination of appointment of Grosvenor Secretaries London Limited as a secretary (1 page)
28 May 2014	Termination of appointment of Grosvenor Secretaries London Limited as a secretary (1 page)
22 May 2014	Registered office address changed from Fourth Floor 30-31 Furnival Street London EC4A 1JQ England on 22 May 2014 (2 pages)
22 May 2014	Registered office address changed from Fourth Floor 30-31 Furnival Street London EC4A 1JQ England on 22 May 2014 (2 pages)
1 March 2014	Compulsory strike-off action has been discontinued (1 page)
1 March 2014	Compulsory strike-off action has been discontinued (1 page)
28 February 2014	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2014-02-28 GBP 50,000 (14 pages)
28 February 2014	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2014-02-28 GBP 50,000 (14 pages)
25 February 2014	First Gazette notice for compulsory strike-off (1 page)
25 February 2014	First Gazette notice for compulsory strike-off (1 page)
28 November 2013	Appointment of Robert William Sadler as a director (3 pages)
28 November 2013	Termination of appointment of Mark Friedlander as a director (2 pages)
28 November 2013	Appointment of Robert William Sadler as a director (3 pages)
28 November 2013	Termination of appointment of Mark Friedlander as a director (2 pages)
12 November 2013	Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 12 November 2013 (1 page)
12 November 2013	Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 12 November 2013 (1 page)
18 October 2013	Full accounts made up to 31 December 2012 (17 pages)
18 October 2013	Full accounts made up to 31 December 2012 (17 pages)
21 December 2012	Termination of appointment of Dominic Findlow as a director (1 page)
21 December 2012	Termination of appointment of Dominic Findlow as a director (1 page)
18 December 2012	Appointment of Mr Otto De Bont as a director (2 pages)
18 December 2012	Appointment of Mr Otto De Bont as a director (2 pages)
13 December 2012	Annual return made up to 30 October 2012 with a full list of shareholders (3 pages)
13 December 2012	Termination of appointment of Grosvenor Secretary Ltd as a secretary (1 page)
13 December 2012	Appointment of Mr Mark Robin Friedlander as a director (2 pages)
13 December 2012	Appointment of Mr Mark Robin Friedlander as a director (2 pages)
13 December 2012	Termination of appointment of Grosvenor Secretary Ltd as a secretary (1 page)
13 December 2012	Appointment of Grosvenor Secretaries London Ltd as a secretary (2 pages)
13 December 2012	Appointment of Grosvenor Secretaries London Ltd as a secretary (2 pages)
13 December 2012	Annual return made up to 30 October 2012 with a full list of shareholders (3 pages)
2 November 2012	Full accounts made up to 31 December 2011 (19 pages)
2 November 2012	Full accounts made up to 31 December 2011 (19 pages)
24 October 2012	Compulsory strike-off action has been discontinued (1 page)
24 October 2012	Compulsory strike-off action has been discontinued (1 page)
16 October 2012	Termination of appointment of Terry Lam as a director (1 page)
16 October 2012	Termination of appointment of Yu Cao as a director (1 page)
16 October 2012	Termination of appointment of Terry Lam as a director (1 page)
16 October 2012	Termination of appointment of Yu Cao as a director (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
19 December 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
19 December 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
10 August 2011	Full accounts made up to 31 December 2010 (18 pages)
10 August 2011	Full accounts made up to 31 December 2010 (18 pages)
30 June 2011	Secretary's details changed for Grosvenor Secretary Ltd on 30 June 2011 (2 pages)
30 June 2011	Secretary's details changed for Grosvenor Secretary Ltd on 30 June 2011 (2 pages)
29 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
29 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
7 July 2010	Full accounts made up to 31 December 2009 (24 pages)
7 July 2010	Full accounts made up to 31 December 2009 (24 pages)
15 February 2010	Appointment of Terry Lam as a director (2 pages)
15 February 2010	Appointment of Terry Lam as a director (2 pages)
15 February 2010	Termination of appointment of Jiang Zhengyu as a director (1 page)
15 February 2010	Termination of appointment of Jiang Zhengyu as a director (1 page)
10 December 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
10 December 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
10 December 2009	Director's details changed for Dominic Hugh Findlow on 29 October 2009 (2 pages)
10 December 2009	Director's details changed for Dominic Hugh Findlow on 29 October 2009 (2 pages)
9 December 2009	Director's details changed for Yu Cao on 29 October 2009 (2 pages)
9 December 2009	Director's details changed for Jiang Zhengyu on 29 October 2009 (2 pages)
9 December 2009	Secretary's details changed for Grosvenor Secretary Ltd on 29 October 2009 (2 pages)
9 December 2009	Secretary's details changed for Grosvenor Secretary Ltd on 29 October 2009 (2 pages)
9 December 2009	Director's details changed for Jiang Zhengyu on 29 October 2009 (2 pages)
9 December 2009	Director's details changed for Yu Cao on 29 October 2009 (2 pages)
3 August 2009	Full accounts made up to 31 December 2008 (23 pages)
3 August 2009	Full accounts made up to 31 December 2008 (23 pages)
26 February 2009	Director appointed jiang zhengyu (1 page)
26 February 2009	Director appointed jiang zhengyu (1 page)
26 February 2009	Appointment terminated director shiquan li (1 page)
26 February 2009	Appointment terminated director shiquan li (1 page)
30 October 2008	Return made up to 30/10/08; full list of members (4 pages)
30 October 2008	Return made up to 30/10/08; full list of members (4 pages)
31 March 2008	Full accounts made up to 31 December 2007 (19 pages)
31 March 2008	Full accounts made up to 31 December 2007 (19 pages)
27 November 2007	Return made up to 30/10/07; full list of members (3 pages)
27 November 2007	Return made up to 30/10/07; full list of members (3 pages)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	Full accounts made up to 31 December 2006 (16 pages)
22 May 2007	New director appointed (2 pages)
22 May 2007	Full accounts made up to 31 December 2006 (16 pages)
22 May 2007	New director appointed (2 pages)
7 December 2006	Return made up to 30/10/06; full list of members (7 pages)
7 December 2006	Return made up to 30/10/06; full list of members (7 pages)
16 June 2006	Registered office changed on 16/06/06 from: well court 14-16 farrington lane london EC1R 3AU (1 page)
16 June 2006	Registered office changed on 16/06/06 from: well court 14-16 farrington lane london EC1R 3AU (1 page)
9 June 2006	Full accounts made up to 31 December 2005 (17 pages)
9 June 2006	Full accounts made up to 31 December 2005 (17 pages)
11 May 2006	New secretary appointed (1 page)
11 May 2006	New secretary appointed (1 page)
11 May 2006	Secretary resigned (1 page)
11 May 2006	Secretary resigned (1 page)
4 April 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
4 April 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
13 January 2006	Full accounts made up to 31 March 2005 (15 pages)
13 January 2006	Full accounts made up to 31 March 2005 (15 pages)
14 November 2005	Return made up to 30/10/05; full list of members (7 pages)
14 November 2005	Return made up to 30/10/05; full list of members (7 pages)
20 October 2005	Delivery ext'd 3 mth 31/03/05 (1 page)
20 October 2005	Delivery ext'd 3 mth 31/03/05 (1 page)
23 March 2005	New director appointed (2 pages)
23 March 2005	New director appointed (2 pages)
1 March 2005	Full accounts made up to 31 March 2004 (14 pages)
1 March 2005	Full accounts made up to 31 March 2004 (14 pages)
19 November 2004	Return made up to 01/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 November 2004	Return made up to 01/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 September 2004	Delivery ext'd 3 mth 31/03/04 (1 page)
2 September 2004	Delivery ext'd 3 mth 31/03/04 (1 page)
26 February 2004	Return made up to 21/11/03; full list of members (7 pages)
26 February 2004	Return made up to 21/11/03; full list of members (7 pages)
4 February 2004	Full accounts made up to 31 March 2003 (13 pages)
4 February 2004	Full accounts made up to 31 March 2003 (13 pages)
3 November 2003	Delivery ext'd 3 mth 31/03/03 (1 page)
3 November 2003	Delivery ext'd 3 mth 31/03/03 (1 page)
27 March 2003	Return made up to 23/11/02; full list of members (7 pages)
27 March 2003	Return made up to 23/11/02; full list of members (7 pages)
3 January 2003	Full accounts made up to 31 March 2002 (9 pages)
3 January 2003	New secretary appointed (1 page)
3 January 2003	Full accounts made up to 31 March 2002 (9 pages)
3 January 2003	New secretary appointed (1 page)
30 December 2002	Secretary resigned (1 page)
30 December 2002	Secretary resigned (1 page)
22 October 2002	Particulars of mortgage/charge (3 pages)
22 October 2002	Particulars of mortgage/charge (3 pages)
15 July 2002	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
15 July 2002	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
2 April 2002	Return made up to 23/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 April 2002	Return made up to 23/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 March 2002	New secretary appointed (2 pages)
12 March 2002	New secretary appointed (2 pages)
31 October 2001	Resolutions RES13 ‐ Dirs duties/resignation 01/07/01 (1 page)
31 October 2001	Resolutions RES13 ‐ Dirs duties/resignation 01/07/01 (1 page)
31 October 2001	Secretary resigned;director resigned (1 page)
31 October 2001	Secretary resigned;director resigned (1 page)
3 October 2001	Registered office changed on 03/10/01 from: well court 14-16 farringdon lane london EC1R 3AU (1 page)
3 October 2001	Registered office changed on 03/10/01 from: well court 14-16 farringdon lane london EC1R 3AU (1 page)
31 August 2001	Application to commence business (2 pages)
31 August 2001	Certificate of authorisation to commence business and borrow (1 page)
31 August 2001	Application to commence business (2 pages)
31 August 2001	Certificate of authorisation to commence business and borrow (1 page)
12 June 2001	Registered office changed on 12/06/01 from: 80/83 long lane london EC1A 9RL (1 page)
12 June 2001	Registered office changed on 12/06/01 from: 80/83 long lane london EC1A 9RL (1 page)
20 February 2001	New director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
12 January 2001	Ad 20/12/00--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
12 January 2001	New director appointed (3 pages)
12 January 2001	New secretary appointed;new director appointed (3 pages)
12 January 2001	New secretary appointed;new director appointed (3 pages)
12 January 2001	Registered office changed on 12/01/01 from: c/o uk company shop the sheilling bank lane abberley worcestershire WR6 6BQ (1 page)
12 January 2001	Ad 20/12/00--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
12 January 2001	Registered office changed on 12/01/01 from: c/o uk company shop the sheilling bank lane abberley worcestershire WR6 6BQ (1 page)
12 January 2001	New director appointed (3 pages)
5 December 2000	Secretary resigned (1 page)
5 December 2000	Secretary resigned (1 page)
5 December 2000	Director resigned (1 page)
5 December 2000	Director resigned (1 page)
5 December 2000	Director resigned (1 page)
5 December 2000	Director resigned (1 page)
23 November 2000	Incorporation (13 pages)
23 November 2000	Incorporation (13 pages)