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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30 Nov 2010 |
MISC |
Dissolution certificate
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30 Nov 2010 |
MISC |
Court order to dissolve the company
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19 Nov 2010 |
SH19 |
Statement of capital on 19 November 2010
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19 Nov 2010 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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19 Nov 2010 |
SH20 |
Statement by Directors
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19 Nov 2010 |
CAP-SS |
Solvency Statement dated 16/11/10
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15 Jul 2010 |
AR01 |
Annual return made up to 5 July 2010 with full list of shareholders
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08 Apr 2010 |
AA |
Full accounts made up to 31 December 2009
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08 Nov 2009 |
CH01 |
Director's details changed for Michael Patrick O'dea on 12 October 2009
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08 Nov 2009 |
CH03 |
Secretary's details changed for Jeremy Pearcy on 12 October 2009
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08 Nov 2009 |
CH01 |
Director's details changed for Joanne Merrick on 12 October 2009
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08 Nov 2009 |
CH01 |
Director's details changed for Allen Lloyd Thomas on 12 October 2009
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08 Nov 2009 |
CH01 |
Director's details changed for Imre John Cholnoky on 12 October 2009
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10 Jul 2009 |
363a |
Return made up to 05/07/09; full list of members
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06 Jul 2009 |
AA |
Full accounts made up to 31 December 2008
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06 Jun 2009 |
288c |
Director's Change of Particulars / allen thomas / 28/05/2009 / HouseName/Number was: , now: 25; Street was: 3 chester street, now: steeles road; Post Code was: SW1X 7BB, now: NW3 4RE
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22 May 2009 |
288b |
Appointment Terminated Director mark lowton
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01 Apr 2009 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Aug 2008 |
288a |
Director appointed mark lowton
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31 Jul 2008 |
288a |
Director Appointed Imre John Cholnoky Logged Form
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30 Jul 2008 |
363a |
Return made up to 05/07/08; full list of members
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22 Jul 2008 |
288a |
Director appointed imre john cholnoky
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10 Jul 2008 |
AA |
Group of companies' accounts made up to 31 December 2007
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27 May 2008 |
288b |
Appointment Terminated Director damon vocke
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27 May 2008 |
288b |
Appointment Terminated Director franklin montross
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