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Company number 02413671

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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)
10 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jan 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Dec 2010	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Dec 2010	SH19	Statement of capital on 15 December 2010 GBP 0.01	View PDF Statement of capital on 15 December 2010 GBP 0.01 - link opens in a new window - 5 pages (5 pages)
15 Dec 2010	CAP-SS	Solvency Statement dated 03/12/10	View PDF Solvency Statement dated 03/12/10 - link opens in a new window - 1 page (1 page)
15 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Share premium account and capital redemption reserve be reduced 03/12/2010 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account and capital redemption reserve be reduced 03/12/2010 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
19 Aug 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	View PDF Annual return made up to 16 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Aug 2010	CH01	Director's details changed for Paul Mcfeeters on 16 August 2010	View PDF Director's details changed for Paul Mcfeeters on 16 August 2010 - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	AP01	Appointment of Gordon Davies as a director	View PDF Appointment of Gordon Davies as a director - link opens in a new window - 3 pages (3 pages)
09 Mar 2010	AP03	Appointment of Gordon Davies as a secretary	View PDF Appointment of Gordon Davies as a secretary - link opens in a new window - 3 pages (3 pages)
09 Mar 2010	TM02	Termination of appointment of John Trent as a secretary	View PDF Termination of appointment of John Trent as a secretary - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	TM01	Termination of appointment of John Trent as a director	View PDF Termination of appointment of John Trent as a director - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	TM01	Termination of appointment of John Shackleton as a director	View PDF Termination of appointment of John Shackleton as a director - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 17 pages (17 pages)
07 Sep 2009	287	Registered office changed on 07/09/2009 from ground floor 4 harbour exchange square london E14 9GE	View PDF Registered office changed on 07/09/2009 from ground floor 4 harbour exchange square london E14 9GE - link opens in a new window - 1 page (1 page)
20 Aug 2009	363a	Return made up to 16/08/09; full list of members	View PDF Return made up to 16/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
24 Apr 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 20 pages (20 pages)
21 Aug 2008	363a	Return made up to 16/08/08; full list of members	View PDF Return made up to 16/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Jul 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 20 pages (20 pages)
25 Mar 2008	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 18 pages (18 pages)
28 Sep 2007	AA	Full accounts made up to 30 September 2005	View PDF Full accounts made up to 30 September 2005 - link opens in a new window - 19 pages (19 pages)
27 Sep 2007	363a	Return made up to 16/08/07; full list of members	View PDF Return made up to 16/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
20 Jul 2007	363a	Return made up to 16/08/06; full list of members	View PDF Return made up to 16/08/06; full list of members - link opens in a new window - 3 pages (3 pages)
29 Jun 2007	225	Accounting reference date shortened from 30/09/07 to 30/06/07	View PDF Accounting reference date shortened from 30/09/07 to 30/06/07 - link opens in a new window - 1 page (1 page)

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