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0025928

Company number 00025928

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2013 DS01 Application to strike the company off the register
18 Jun 2012 AR01 Annual return made up to 12 June 2012 no member list
15 Feb 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-11-09
15 Feb 2012 CONNOT Change of name notice
15 Feb 2012 MISC NE01
14 Feb 2012 AP03 Appointment of Paul Bernard Cassidy as a secretary on 25 October 2011
14 Feb 2012 AP01 Appointment of Mr Philip Wynford Moore as a director on 25 October 2011
14 Feb 2012 AP01 Appointment of Paul Bernard Cassidy as a director on 25 October 2011
14 Feb 2012 TM02 Termination of appointment of Vincent John Jerrard as a secretary on 25 October 2011
14 Feb 2012 TM01 Termination of appointment of Vincent John Jerrard as a director on 25 October 2011
14 Feb 2012 TM01 Termination of appointment of Steven Michael Daniels as a director on 25 October 2011
14 Feb 2012 AC92 Restoration by order of the court
30 Apr 2008 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2007 GAZ1(A) First Gazette notice for voluntary strike-off
28 Oct 2007 652a Application for striking-off
09 Jul 2007 363s Annual return made up to 12/06/07
05 Mar 2007 AA Accounts made up to 31 December 2006
27 Feb 2007 288a New director appointed
04 Jan 2007 288b Director resigned
07 Jul 2006 363s Annual return made up to 12/06/06
02 Mar 2006 AA Accounts made up to 31 December 2005
31 Jan 2006 288b Director resigned
05 Jul 2005 363s Annual return made up to 12/06/05