EX WEB

Company number 01574545

Date	Type	Description	View / Download
01 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Oct 2010	DS01	Application to strike the company off the register	(3 pages)
05 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Company share info. 29/09/2010	(3 pages)
28 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
27 Sep 2010	RR05	Re-registration from a private limited company to a private unlimited company	(1 page)
27 Sep 2010	FOA-RR	Re-registration assent	(1 page)
27 Sep 2010	MAR	Re-registration of Memorandum and Articles	(14 pages)
27 Sep 2010	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
23 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
22 Apr 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders Statement of capital on 2010-04-22 GBP 885,714	(7 pages)
22 Apr 2010	AD02	Register inspection address has been changed	(1 page)
30 Mar 2010	AA	Accounts for a dormant company made up to 30 September 2009	(5 pages)
06 Mar 2009	363a	Return made up to 01/03/09; full list of members	(4 pages)
08 Jan 2009	AA	Accounts made up to 30 September 2008	(5 pages)
29 Jul 2008	190	Location of debenture register	(1 page)
18 Jul 2008	353	Location of register of members	(1 page)
03 Apr 2008	363a	Return made up to 01/03/08; full list of members	(4 pages)
19 Nov 2007	AA	Accounts made up to 30 September 2007	(5 pages)
31 Oct 2007	190	Location of debenture register	(1 page)
15 Aug 2007	353	Location of register of members	(1 page)
15 Aug 2007	288c	Director's particulars changed	(1 page)
14 Aug 2007	288c	Secretary's particulars changed	(1 page)
14 Aug 2007	287	Registered office changed on 14/08/07 from: yew trees, main street north aberford west yorkshire LS25 3AA	(1 page)
27 Jul 2007	288c	Secretary's particulars changed	(1 page)