Companies House

Companies House THE DIRECTORS KX 1024 0344 ITED EC4A 1BD RECORDED DELIVERY: KX 1024 0344 Our Ref 08233425/DEF3AC Date 20 May 2015 Companies House Crown Way Cardiff CF14 3U2 DX 33050 Cardiff swortoompaniaabotsagovark STATUTORY NOTICE - OVERDUE ACCOUNTS Sty1/4.De%-1 The following statutory document(s) is/are overdue and must be delivered to Companies House even if your company has not traded. ACCOUNTS FOR PERIOD(S) ENDING 30/06/2014 • Since we sent our previous notice of 17/04/2015 to your registered office the overdue document(s) has/have not been delivered. We stated that we would begin the statutory process (as set out in the 2006 Companies Act) which could lead to the company being removed from the register, if the documents were not delivered within 28 days or we were not notified in writing that the company was still required. • If you want to keep your company registered you must deliver the overdue document(s) to Companies House within 28 days of this notice. • If you are unable to meet this deadline you must confirm in writing that your company is required (via letter to the above address or e-mail to I . Failure to comply may result in the directors being prosecuted, receiving a cnminal record and a potential unlimited fine. • All accounts delivered late will incur an automatic financial penalty which increases with the length of the delay. Failure to comply with the filing requirements of the 2006 Companies Act in consecutive years will result in the penalty being doubled for the current year's accounts. • If you are content for your company to be removed from the register there is no need to tcapvnd to this notice. In this case a notice of intention to remove the company will be published in the London Gazette. A further notice will be published approximately 3 months later at which time the company will be struck-off and dissolved. Please be aware that if we do remove the company your personal obligations as directors would remain and any company bank accounts would be frozen. • You can deliver certain types of accounts online via our Web Filing service, which has built in checks to ensure that you get it right first time. In order to use the service you need to register for an authentication code which can only be sent by post to the registered office and may take up to five days to arrive. Our website www.companieshouse.gov.uk gives information on this along with a full range of guidance booklets and forms. O 0300 Companies House is an Executive Agency of the Department for Business, Innovation and Skills (31S). Scp2013 2008 EFTA01191086