Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Nov 2013 |
GAZ2 |
Final Gazette dissolved following liquidation
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12 Aug 2013 |
2.24B |
Administrator's progress report to 31 July 2013
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12 Aug 2013 |
2.35B |
Notice of move from Administration to Dissolution on 31 July 2013
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27 Mar 2013 |
2.24B |
Administrator's progress report to 23 February 2013
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13 Mar 2013 |
TM02 |
Termination of appointment of Amanda Jane Emilia Massie as a secretary on 8 March 2013
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12 Nov 2012 |
2.23B |
Result of meeting of creditors
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22 Oct 2012 |
2.17B |
Statement of administrator's proposal
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04 Oct 2012 |
TM01 |
Termination of appointment of Seamus Declan Keating as a director on 20 September 2012
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04 Oct 2012 |
TM01 |
Termination of appointment of Richard Anthony Rae as a director on 19 September 2012
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04 Oct 2012 |
TM01 |
Termination of appointment of Michael Thomas Lyons as a director on 19 September 2012
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01 Oct 2012 |
2.16B |
Statement of affairs with form 2.14B
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26 Sep 2012 |
AD01 |
Registered office address changed from Export House Cawsey Way Woking Surrey GU21 6QX United Kingdom on 26 September 2012
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05 Sep 2012 |
2.12B |
Appointment of an administrator
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07 Aug 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 5
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03 Aug 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 4
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15 Feb 2012 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2012
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25 Jan 2012 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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25 Jan 2012 |
AA |
Group of companies' accounts made up to 31 July 2011
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20 Jan 2012 |
TM01 |
Termination of appointment of Alison Deborah Hewitt as a director on 20 January 2012
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11 Jan 2012 |
AP01 |
Appointment of Mr David James Buchanan Shearer as a director on 9 January 2012
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22 Dec 2011 |
RP04 |
Second filing of TM01 previously delivered to Companies House
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ANNOTATION
Clarification a second filed TM01 for bo lerenius was registered on 22/12/2011
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12 Dec 2011 |
AR01 |
Annual return made up to 1 December 2011 no member list
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12 Dec 2011 |
AD04 |
Register(s) moved to registered office address
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12 Dec 2011 |
AD02 |
Register inspection address has been changed from C/O Equiniti Limited Holm Oak Holmoak Business Park Woods Way Goring-by-Sea West Sussex BN12 4FE
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07 Dec 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
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