CHOICESCHEME

Company number 02542309

Date	Type	Description	View / Download
21 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Jan 2013	DS01	Application to strike the company off the register	(3 pages)
01 Oct 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders Statement of capital on 2012-10-01 GBP 100	(4 pages)
23 May 2012	AD01	Registered office address changed from 54-56 Ocean Road South Shields Tyne and Wear NE33 2JD United Kingdom on 23 May 2012	(1 page)
30 Dec 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	(4 pages)
03 Nov 2010	AP01	Appointment of Stephen Bennett as a director	(3 pages)
03 Nov 2010	AP03	Appointment of Diane Bennett as a secretary	(3 pages)
15 Oct 2010	AD01	Registered office address changed from 362C Dukesway, Team Valley Gatesead Tyne & Wear NE11 0PZ on 15 October 2010	(1 page)
15 Oct 2010	TM02	Termination of appointment of Phillip Blain as a secretary	(1 page)
15 Oct 2010	TM01	Termination of appointment of David Biesterfield as a director	(1 page)
15 Oct 2010	TM01	Termination of appointment of David Horrocks as a director	(1 page)
15 Oct 2010	TM01	Termination of appointment of Ian Imrie as a director	(1 page)
15 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Revoke co's share cap 07/10/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Oct 2010	AA01	Previous accounting period shortened from 31 October 2010 to 7 October 2010	(3 pages)
13 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
05 Oct 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders	(5 pages)
04 Oct 2010	CH01	Director's details changed for Mr David Harmon Biesterfield on 14 December 2009	(2 pages)
06 Aug 2010	AA	Full accounts made up to 31 October 2009	(17 pages)
01 Dec 2009	CH03	Secretary's details changed for Phillip Nigel Blain on 30 November 2009	(1 page)
29 Oct 2009	CH01	Director's details changed for David James Horrocks on 14 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Ian Imrie on 14 October 2009	(2 pages)
12 Oct 2009	AR01	Annual return made up to 24 September 2009 with full list of shareholders	(4 pages)
29 Aug 2009	AA	Full accounts made up to 31 October 2008	(16 pages)
05 Apr 2009	288a	Director appointed david james horrocks	(2 pages)