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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05 Jan 2010 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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22 Sep 2009 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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14 Sep 2009 |
652a |
Application for striking-off
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02 Jun 2009 |
363a |
Return made up to 03/05/09; full list of members
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24 Apr 2009 |
49(8)(a) |
Members' assent for rereg from LTD to UNLTD
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24 Apr 2009 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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24 Apr 2009 |
CERT3 |
Certificate of re-registration from Limited to Unlimited
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24 Apr 2009 |
49(8)(b) |
Declaration of assent for reregistration to UNLTD
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24 Apr 2009 |
49(1) |
Application for reregistration from LTD to UNLTD
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24 Apr 2009 |
MAR |
Re-registration of Memorandum and Articles
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20 Aug 2008 |
AA |
Full accounts made up to 31 December 2007
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04 Aug 2008 |
288a |
Director appointed michael jeremy noble
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22 May 2008 |
363a |
Return made up to 03/05/08; full list of members
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20 Jul 2007 |
AA |
Full accounts made up to 31 December 2006
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08 Jun 2007 |
363a |
Return made up to 03/05/07; full list of members
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30 Nov 2006 |
288a |
New director appointed
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30 Nov 2006 |
288a |
New secretary appointed
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30 Nov 2006 |
288b |
Director resigned
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30 Nov 2006 |
288b |
Secretary resigned
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30 Nov 2006 |
288b |
Director resigned
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24 Oct 2006 |
AA |
Full accounts made up to 31 December 2005
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27 Jun 2006 |
363a |
Return made up to 03/05/06; full list of members
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28 Feb 2006 |
287 |
Registered office changed on 28/02/06 from: maple court central park, reeds crescent watford herts WD24 4QQ
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24 Aug 2005 |
AA |
Full accounts made up to 31 December 2004
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27 May 2005 |
363a |
Return made up to 03/05/05; full list of members
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