FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2012

NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1

EXTRAORDINARY RESOLUTION TO WIND UP

NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

STATEMENT OF AFFAIRS/4.19

EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009067

STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

REGISTERED OFFICE CHANGED ON 18/02/2011 FROM, 36 ENDELL STREET, 47 DUDLEY COURT, LONDON, WC2H 9RF

REGISTERED OFFICE CHANGED ON 18/02/2011 FROM, 36 ENDELL STREET, 47 DUDLEY COURT, LONDON, WC2H 9RF

APPOINTMENT TERMINATED, DIRECTOR BARBARA DAVIDSON

APPOINTMENT TERMINATED, DIRECTOR BARBARA DAVIDSON

DIRECTOR APPOINTED NATHALENE CLAIRE MARIE GABRIELLE JUNIERE

APPOINTMENT TERMINATED, DIRECTOR MATTHIEU WILLIAMS

APPOINTMENT TERMINATED, DIRECTOR FIONA WENTWORTH-SHIELDS

DIRECTOR APPOINTED NATHALENE CLAIRE MARIE GABRIELLE JUNIERE

APPOINTMENT TERMINATED, DIRECTOR MATTHIEU WILLIAMS

APPOINTMENT TERMINATED, DIRECTOR FIONA WENTWORTH-SHIELDS

APPOINTMENT TERMINATED, DIRECTOR MATTHIEU WILLIAMS

APPOINTMENT TERMINATED, DIRECTOR MATTHIEU WILLIAMS

31/03/09 TOTAL EXEMPTION FULL

31/03/09 TOTAL EXEMPTION FULL

DIRECTOR APPOINTED LAETITIA SAUTIN

DIRECTOR APPOINTED SARA LUCY ANNA ARGUDEN

DIRECTOR APPOINTED NERMA CRIDGE

DIRECTOR APPOINTED LAETITIA SAUTIN

DIRECTOR APPOINTED SARA LUCY ANNA ARGUDEN