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Company number 01046719

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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)
29 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2010 DS01 Application to strike the company off the register
16 Feb 2010 TM01 Termination of appointment of Michael Ryden as a director
24 Nov 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
Statement of capital on 2009-11-24
  • GBP 100
24 Nov 2009 CH01 Director's details changed for Mr Geoffrey Thomas Harris on 24 November 2009
21 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
16 Apr 2009 288a Director appointed mr geoffrey thomas harris
03 Dec 2008 363a Return made up to 23/11/08; full list of members
28 Oct 2008 AA Accounts made up to 31 December 2007
10 Jul 2008 288a Director appointed mr michael norman ryden
09 Jul 2008 288b Appointment Terminated Director alistair pauline
13 Mar 2008 288b Appointment Terminated Director lars save
19 Dec 2007 363a Return made up to 23/11/07; full list of members
15 Oct 2007 AA Accounts made up to 31 December 2006
12 Dec 2006 363a Return made up to 23/11/06; full list of members
03 Nov 2006 AA Accounts made up to 31 December 2005
17 Jan 2006 363s Return made up to 23/11/05; full list of members
03 Nov 2005 AA Accounts made up to 31 December 2004
23 Dec 2004 363s Return made up to 23/11/04; full list of members
22 Oct 2004 AA Accounts made up to 31 December 2003
14 Dec 2003 363s Return made up to 23/11/03; full list of members
28 Aug 2003 AA Accounts made up to 31 December 2002
29 Nov 2002 363s Return made up to 23/11/02; full list of members
28 Nov 2002 403a Declaration of satisfaction of mortgage/charge