FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1

APPOINTMENT OF LIQUIDATOR

EXTRAORDINARY RESOLUTION TO WIND UP

STATEMENT OF AFFAIRS

REGISTERED OFFICE CHANGED ON 16/07/07 FROM:, G OFFICE CHANGED 16/07/07, 1 BEDE ISLAND ROAD, BEDE ISLAND BUSINESS PARK, LEICESTER LEICESTERSHIRE LE2...

ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06

RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS

AD 30/06/05---------, £ SI 20000@1

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS

AD 06/10/03---------, £ SI 10000@1

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS

NC INC ALREADY ADJUSTED, 30/06/04

ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/06/04

£ NC 1000/100000, 30/06

AD 01/01/04-30/06/04, £ SI 24999@1=24999, £ IC 1/25000

REGISTERED OFFICE CHANGED ON 29/06/04 FROM:, G OFFICE CHANGED 29/06/04, EAST GATE HOUSE, HUMBERSTONE, ROAD, LEICESTER, LEICESTERSHIRE, LE5 3GJ

PARTICULARS OF MORTGAGE/CHARGE

COMPANY NAME CHANGED, SMALL ICONS LIMITED, CERTIFICATE ISSUED ON 08/01/04

SECRETARY RESIGNED

DIRECTOR RESIGNED

NEW DIRECTOR APPOINTED

REGISTERED OFFICE CHANGED ON 08/10/03 FROM:, G OFFICE CHANGED 08/10/03, 12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS

NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIA...