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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16 Mar 2010 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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01 Dec 2009 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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23 Nov 2009 |
DS01 |
Application to strike the company off the register
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28 Oct 2009 |
AR01 |
Annual return made up to 30 September 2009 with full list of shareholders
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27 Oct 2008 |
AA |
Total exemption full accounts made up to 31 December 2007
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24 Oct 2008 |
288c |
Secretary's Change of Particulars / chu tiew / 24/10/2008 /
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24 Oct 2008 |
363a |
Return made up to 30/09/08; full list of members
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21 Oct 2008 |
288c |
Secretary's Change of Particulars / chu tiew / 21/10/2008 / Nationality was: malaysian, now: british; Date of Birth was: 20-Jun-1956, now: none; HouseName/Number was: , now: 29; Street was: 13 alders close, now: thurlestone avenue; Post Town was: edgware, now: london; Region was: middlesex, now: ; Post Code was: HA8 9QQ, now: N12 0LP; Country was:
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19 Oct 2007 |
AA |
Total exemption full accounts made up to 31 December 2006
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17 Oct 2007 |
363s |
Return made up to 30/09/07; no change of members
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31 Oct 2006 |
AA |
Total exemption full accounts made up to 31 December 2005
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16 Oct 2006 |
363s |
Return made up to 30/09/06; full list of members
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16 Jan 2006 |
AA |
Total exemption full accounts made up to 31 December 2004
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07 Nov 2005 |
363a |
Return made up to 30/09/05; no change of members
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27 Jan 2005 |
AA |
Total exemption full accounts made up to 31 December 2003
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17 Nov 2004 |
RESOLUTIONS |
Resolutions
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ELRES ‐
Elective resolution
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17 Nov 2004 |
RESOLUTIONS |
Resolutions
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ELRES ‐
Elective resolution
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17 Nov 2004 |
RESOLUTIONS |
Resolutions
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ELRES ‐
Elective resolution
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17 Nov 2004 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Remuneration 02/11/04
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17 Nov 2004 |
363a |
Return made up to 30/09/04; full list of members
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10 Mar 2004 |
363a |
Return made up to 30/09/03; no change of members
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30 Dec 2003 |
AA |
Total exemption full accounts made up to 31 December 2002
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10 Dec 2002 |
363a |
Return made up to 30/09/02; no change of members
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29 Oct 2002 |
AA |
Total exemption small company accounts made up to 31 December 2001
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13 Nov 2001 |
AA |
Total exemption full accounts made up to 31 December 2000
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