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Company number 01978162

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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)
31 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Apr 2012 DS01 Application to strike the company off the register
08 Mar 2012 TM01 Termination of appointment of Duncan Cameron Ramsay Fairfax Lucy as a director on 24 February 2012
05 Jan 2012 AR01 Annual return made up to 31 December 2011 no member list
28 Jan 2011 AR01 Annual return made up to 31 December 2010 no member list
03 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
13 Jan 2010 AR01 Annual return made up to 31 December 2009 no member list
13 Jan 2010 CH01 Director's details changed for Geoffrey Alan Seickell on 31 December 2009
13 Jan 2010 CH01 Director's details changed for Raymond Grigg on 31 December 2009
13 Jan 2010 CH01 Director's details changed for Mr Duncan Cameron Ramsay Fairfax Lucy on 31 December 2009
31 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
20 May 2009 AA Total exemption full accounts made up to 31 December 2007
04 Feb 2009 363a Annual return made up to 31/12/08
30 Jan 2008 363a Annual return made up to 31/12/07
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2005
24 Jan 2007 363a Annual return made up to 31/12/06
24 Jan 2007 288c Director's particulars changed
24 Jan 2007 288b Director resigned
24 Jan 2007 288c Director's particulars changed
06 Mar 2006 363a Annual return made up to 31/12/05
07 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
07 Nov 2005 AA Total exemption small company accounts made up to 31 December 2003
07 Jan 2005 363s Annual return made up to 31/12/04