FN 17

Company number 00545381

Date	Type	Description	View / Download
22 May 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Feb 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
11 Jan 2011	4.68	Liquidators' statement of receipts and payments to 1 December 2010	(5 pages)
10 Nov 2010	600	Appointment of a voluntary liquidator	(1 page)
10 Nov 2010	LIQ MISC OC	Court order insolvency:- replacement of liquidator	(7 pages)
10 Nov 2010	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
15 Jan 2010	AD02	Register inspection address has been changed	(1 page)
17 Dec 2009	AD01	Registered office address changed from 53-61 College Road Harrow Middlesex HA1 1FB on 17 December 2009	(2 pages)
15 Dec 2009	600	Appointment of a voluntary liquidator	(1 page)
15 Dec 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-02	(1 page)
15 Dec 2009	4.70	Declaration of solvency	(3 pages)
27 Nov 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
26 Nov 2009	RR05	Re-registration from a private limited company to a private unlimited company	(2 pages)
26 Nov 2009	MAR	Re-registration of Memorandum and Articles	(36 pages)
26 Nov 2009	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
26 Nov 2009	FOA-RR	Re-registration assent	(1 page)
26 Nov 2009	CC04	Statement of company's objects	(2 pages)
26 Nov 2009	CC02	Notice of removal of restriction on the company's articles	(2 pages)
08 Apr 2009	AA	Accounts made up to 31 December 2008	(7 pages)
17 Mar 2009	363a	Return made up to 13/03/09; full list of members	(3 pages)
27 Mar 2008	363a	Return made up to 13/03/08; full list of members	(5 pages)
06 Feb 2008	AA	Accounts made up to 31 December 2007	(7 pages)
28 Mar 2007	363a	Return made up to 13/03/07; full list of members	(5 pages)
01 Feb 2007	AA	Accounts made up to 31 December 2006	(10 pages)
04 Jul 2006	AA	Full accounts made up to 31 December 2005	(12 pages)

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