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Company number 02350871

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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)
12 Oct 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
14 Sep 2009 AA Full accounts made up to 31 December 2008
18 May 2009 363a Return made up to 22/02/09; full list of members
23 Apr 2009 288b Appointment Terminated Director john reyersbach
10 Jun 2008 363a Return made up to 22/02/08; full list of members
10 Jun 2008 AA Full accounts made up to 31 December 2007
22 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 Jun 2007 AA Full accounts made up to 31 December 2006
19 Jun 2007 363a Return made up to 22/02/07; full list of members
17 May 2007 88(2)R Ad 31/12/06--------- £ si 3500000@1=3500000 £ ic 200/3500200
17 May 2007 123 Nc inc already adjusted 31/12/06
17 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 May 2006 288a New director appointed
05 May 2006 288a New director appointed
04 May 2006 AA Accounts for a medium company made up to 30 June 2005
28 Apr 2006 288b Director resigned
28 Apr 2006 288b Director resigned
28 Apr 2006 288b Director resigned
28 Apr 2006 288b Secretary resigned
28 Apr 2006 288a New secretary appointed
26 Apr 2006 403a Declaration of satisfaction of mortgage/charge
26 Apr 2006 403a Declaration of satisfaction of mortgage/charge
26 Apr 2006 403a Declaration of satisfaction of mortgage/charge
19 Apr 2006 287 Registered office changed on 19/04/06 from: unit 10 crown quay lane sittingbourne industrial estate sittingbourne kent ME10 3JH