Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 May 2011 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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18 Jan 2011 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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04 Jan 2011 |
DS01 |
Application to strike the company off the register
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23 Dec 2010 |
CAP-SS |
Solvency Statement dated 21/12/10
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23 Dec 2010 |
SH19 |
Statement of capital on 23 December 2010
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23 Dec 2010 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Reduce share premium account 26/11/2010
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08 Oct 2010 |
CH01 |
Director's details changed for Mr Peter Stephen Rigby on 5 October 2010
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08 Oct 2010 |
CH01 |
Director's details changed for Mr Adam Christopher Walker on 5 October 2010
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08 Oct 2010 |
CH03 |
Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010
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09 Sep 2010 |
AA |
Accounts for a dormant company made up to 31 December 2009
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13 Aug 2010 |
CH01 |
Director's details changed for John William Burton on 11 August 2010
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03 Jun 2010 |
AP01 |
Appointment of Rachel Jacobs as a director
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20 Apr 2010 |
AP01 |
Appointment of Gareth Richard Wright as a director
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17 Feb 2010 |
AR01 |
Annual return made up to 29 January 2010 with full list of shareholders
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02 Dec 2009 |
CH03 |
Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009
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02 Dec 2009 |
CH01 |
Director's details changed for Mark Henry Kerswell on 2 December 2009
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02 Dec 2009 |
CH01 |
Director's details changed for Peter Stephen Rigby on 1 December 2009
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27 Nov 2009 |
CH01 |
Director's details changed for Adam Christopher Walker on 27 November 2009
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26 Nov 2009 |
AP01 |
Appointment of Mark Henry Kerswell as a director
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06 Aug 2009 |
AA |
Accounts made up to 31 December 2008
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04 Feb 2009 |
363a |
Return made up to 29/01/09; full list of members
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29 Aug 2008 |
AA |
Accounts made up to 31 December 2007
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25 Jun 2008 |
288c |
Secretary's Change of Particulars / julie wilson / 25/06/2008 / HouseName/Number was: , now: 20; Street was: 62 mill road, now: woodside way; Area was: , now: linslade; Region was: bedfordshire, now: england; Post Code was: LU7 1AX, now: LU7 2PN; Country was: , now: united kingdom
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30 Apr 2008 |
288a |
Director appointed adam christopher walker
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25 Mar 2008 |
288b |
Appointment Terminated Director david gilbertson
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