00208760 UNLIMITED

Company number 00208760

Date	Type	Description	View / Download
04 Apr 2022	AD01	Registered office address changed from Eagle Way, Brentwood, Essex, CM13 3BW. to Dunton Campus Arterial Road Laindon Essex SS15 6EE on 4 April 2022	(2 pages)
04 Jun 2021	AC92	Restoration by order of the court	(4 pages)
04 Jun 2021	CERTNM	Company name changed lr capital\certificate issued on 04/06/21
04 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jul 2015	TM01	Termination of appointment of Clive Charles Page as a director on 1 June 2015	(1 page)
05 Jul 2015	AP01	Appointment of David Nicholas Robinson as a director on 1 June 2015	(2 pages)
05 Jul 2015	TM02	Termination of appointment of Clive Charles Page as a secretary on 1 June 2015	(1 page)
05 Jul 2015	AP03	Appointment of David Nicholas Robinson as a secretary on 1 June 2015	(2 pages)
21 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Apr 2015	AP01	Appointment of Clive Henry Bailey as a director on 1 April 2015	(2 pages)
14 Apr 2015	TM01	Termination of appointment of Mark C Turner as a director on 31 March 2015	(1 page)
09 Apr 2015	DS01	Application to strike the company off the register	(3 pages)
09 Oct 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 49.2	(14 pages)
29 Sep 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
22 Jul 2014	SH20	Statement by Directors	(1 page)
22 Jul 2014	SH19	Statement of capital on 22 July 2014 GBP 49.20	(4 pages)
22 Jul 2014	CAP-SS	Solvency Statement dated 24/06/14	(1 page)
22 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem premium reserve 24/06/2014	(1 page)
25 Apr 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
28 Oct 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-28	(14 pages)
02 Oct 2013	TM01	Termination of appointment of Clive Bailey as a director	(1 page)
16 May 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
03 Oct 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	(15 pages)
04 May 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
30 Apr 2012	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)