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Company number 02600683

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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)
02 May 2017	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)
10 Mar 2017	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
07 Feb 2017	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)
26 Jan 2017	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)
25 Nov 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Nov 2016	SH19	Statement of capital on 25 November 2016 GBP 0.10	View PDF Statement of capital on 25 November 2016 GBP 0.10 - link opens in a new window - 3 pages (3 pages)
25 Nov 2016	CAP-SS	Solvency Statement dated 24/11/16	View PDF Solvency Statement dated 24/11/16 - link opens in a new window - 1 page (1 page)
25 Nov 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
17 May 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 May 2016	SH19	Statement of capital on 17 May 2016 GBP 1,862,871	View PDF Statement of capital on 17 May 2016 GBP 1,862,871 - link opens in a new window - 4 pages (4 pages)
17 May 2016	CAP-SS	Solvency Statement dated 03/05/16	View PDF Solvency Statement dated 03/05/16 - link opens in a new window - 1 page (1 page)
17 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 03/05/2016	View PDF Resolutions RES13 ‐ Cancel share prem a/c 03/05/2016 - link opens in a new window - 3 pages (3 pages)
16 May 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders	View PDF Annual return made up to 11 April 2016 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 May 2016	TM01	Termination of appointment of Robert Rolph Baldrey as a director on 13 April 2016	View PDF Termination of appointment of Robert Rolph Baldrey as a director on 13 April 2016 - link opens in a new window - 1 page (1 page)
13 May 2016	AD01	Registered office address changed from K House Sheffield Airport Business Park Europa Link Sheffield S9 1XU England to K House Sheffield Airport Business Park Europa Link Sheffield S9 1XU on 13 May 2016	View PDF Registered office address changed from K House Sheffield Airport Business Park Europa Link Sheffield S9 1XU England to K House Sheffield Airport Business Park Europa Link Sheffield S9 1XU on 13 May 2016 - link opens in a new window - 1 page (1 page)
13 May 2016	AD01	Registered office address changed from St Crispins Duke Street Norwich Norfolk NR3 1PD England to K House Sheffield Airport Business Park Europa Link Sheffield S9 1XU on 13 May 2016	View PDF Registered office address changed from St Crispins Duke Street Norwich Norfolk NR3 1PD England to K House Sheffield Airport Business Park Europa Link Sheffield S9 1XU on 13 May 2016 - link opens in a new window - 1 page (1 page)
11 May 2016	MR04	Satisfaction of charge 026006830014 in full	View PDF Satisfaction of charge 026006830014 in full - link opens in a new window - 4 pages (4 pages)
11 May 2016	MR04	Satisfaction of charge 026006830015 in full	View PDF Satisfaction of charge 026006830015 in full - link opens in a new window - 4 pages (4 pages)
11 May 2016	MR04	Satisfaction of charge 026006830016 in full	View PDF Satisfaction of charge 026006830016 in full - link opens in a new window - 4 pages (4 pages)
09 May 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 May 2016	SH19	Statement of capital on 9 May 2016 GBP 1,862,871	View PDF Statement of capital on 9 May 2016 GBP 1,862,871 - link opens in a new window - 4 pages (4 pages)
09 May 2016	CAP-SS	Solvency Statement dated 05/05/16	View PDF Solvency Statement dated 05/05/16 - link opens in a new window - 1 page (1 page)
09 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 05/05/2016	View PDF Resolutions RES13 ‐ Share premium account cancelled 05/05/2016 - link opens in a new window - 3 pages (3 pages)
28 Apr 2016	MR04	Satisfaction of charge 026006830012 in full	View PDF Satisfaction of charge 026006830012 in full - link opens in a new window - 4 pages (4 pages)

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