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Company number 01268912

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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)
06 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jan 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Dec 2013	SH19	Statement of capital
23 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
17 Oct 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 100	View PDF Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Jul 2013	TM02	Termination of appointment of Amanda Evans as a secretary	View PDF Termination of appointment of Amanda Evans as a secretary - link opens in a new window - 1 page (1 page)
20 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
17 Oct 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	View PDF Annual return made up to 21 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
19 Oct 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	View PDF Annual return made up to 21 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Jun 2011	AP03	Appointment of Mrs Amanda Evans as a secretary	View PDF Appointment of Mrs Amanda Evans as a secretary - link opens in a new window - 1 page (1 page)
01 Jun 2011	TM02	Termination of appointment of Louise Adams as a secretary	View PDF Termination of appointment of Louise Adams as a secretary - link opens in a new window - 1 page (1 page)
01 Jun 2011	TM01	Termination of appointment of Anne Perrotin as a director	View PDF Termination of appointment of Anne Perrotin as a director - link opens in a new window - 1 page (1 page)
28 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
18 Oct 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	View PDF Annual return made up to 21 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Oct 2010	CH01	Director's details changed for Mr Graham Davies on 21 September 2010	View PDF Director's details changed for Mr Graham Davies on 21 September 2010 - link opens in a new window - 2 pages (2 pages)
18 Oct 2010	CH01	Director's details changed for Louise Adams on 21 September 2010	View PDF Director's details changed for Louise Adams on 21 September 2010 - link opens in a new window - 2 pages (2 pages)
18 Oct 2010	CH03	Secretary's details changed for Louise Adams on 21 September 2010	View PDF Secretary's details changed for Louise Adams on 21 September 2010 - link opens in a new window - 1 page (1 page)
18 Oct 2010	CH01	Director's details changed for Ms Anne Perrotin on 21 September 2010	View PDF Director's details changed for Ms Anne Perrotin on 21 September 2010 - link opens in a new window - 2 pages (2 pages)
12 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
14 Oct 2009	AR01	Annual return made up to 21 September 2009 with full list of shareholders	View PDF Annual return made up to 21 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
19 May 2009	49(1)	Application for reregistration from LTD to UNLTD	View PDF Application for reregistration from LTD to UNLTD - link opens in a new window - 2 pages (2 pages)
19 May 2009	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 12 pages (12 pages)

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