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Company number 02040797

Date	Type	Description	View / Download
04 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Jan 2017	SH19	Statement of capital on 25 January 2017 GBP 1	(3 pages)
17 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Jan 2017	SH20	Statement by Directors	(1 page)
05 Jan 2017	CAP-SS	Solvency Statement dated 13/12/16	(1 page)
05 Jan 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
04 Jan 2017	DS01	Application to strike the company off the register	(3 pages)
07 Dec 2016	CS01	Confirmation statement made on 4 December 2016 with updates	(5 pages)
28 Oct 2016	AP01	Appointment of Ms Mary Margaret Basterfield as a director on 12 October 2016	(2 pages)
28 Oct 2016	TM01	Termination of appointment of Claire Margaret Price as a director on 12 October 2016	(1 page)
05 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
19 Jan 2016	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 400,000	(4 pages)
30 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(9 pages)
05 Jun 2015	AP01	Appointment of Mr Nicholas Paul Thomas as a director on 18 May 2015	(2 pages)
05 Jun 2015	TM01	Termination of appointment of Patrick Richard Glydon as a director on 22 May 2015	(1 page)
05 Jun 2015	TM01	Termination of appointment of Robert Anthony Horler as a director on 22 May 2015	(1 page)
11 Dec 2014	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 400,000	(4 pages)
08 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(10 pages)
09 Dec 2013	AR01	Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 400,000	(4 pages)
14 Oct 2013	AP01	Appointment of Claire Margaret Price as a director	(2 pages)
11 Sep 2013	AP01	Appointment of Mr Patrick Richard Glydon as a director	(2 pages)
03 Sep 2013	TM01	Termination of appointment of Peter Wallace as a director	(1 page)
01 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(10 pages)
20 Feb 2013	TM01	Termination of appointment of Roberta Sapsford as a director	(1 page)
20 Feb 2013	TM01	Termination of appointment of Katherine Cochrane as a director	(1 page)