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Company number 02025632

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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)
04 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
11 May 2012 DS01 Application to strike the company off the register
03 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
Statement of capital on 2012-04-03
  • GBP 100
29 Mar 2012 AA Accounts for a dormant company made up to 30 September 2011
08 Nov 2011 AP01 Appointment of Mr Graham Harding as a director on 26 October 2011
08 Nov 2011 TM01 Termination of appointment of John Reid Bowman as a director on 26 October 2011
13 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
22 Mar 2011 AA Accounts for a dormant company made up to 30 September 2010
13 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
12 Apr 2010 AA Accounts for a dormant company made up to 30 September 2009
06 Apr 2009 363a Return made up to 31/03/09; full list of members
06 Apr 2009 AA Accounts made up to 30 September 2008
22 May 2008 AA Accounts made up to 30 September 2007
21 Apr 2008 363a Return made up to 31/03/08; full list of members
02 Apr 2007 363a Return made up to 31/03/07; full list of members
15 Feb 2007 AA Accounts made up to 30 September 2006
18 Jul 2006 288a New director appointed
12 Jun 2006 AA Accounts made up to 30 September 2005
07 Jun 2006 288b Director resigned
13 Apr 2006 363a Return made up to 31/03/06; full list of members
22 Jul 2005 AA Accounts made up to 30 September 2004
20 Apr 2005 363s Return made up to 31/03/05; full list of members
09 Jun 2004 225 Accounting reference date shortened from 31/12/04 to 30/09/04
09 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Change ARD 13/05/04