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Company number 02657867

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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)
18 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 May 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
05 Oct 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Oct 2010	LIQ MISC RES	Resolution INSOLVENCY:Ordinary resolution "Books,Records.etc"	View PDF Resolution INSOLVENCY:Ordinary resolution "Books,Records.etc" - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution :- "In Specie"	View PDF Resolution INSOLVENCY:Special Resolution :- "In Specie" - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-21 - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
23 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
04 Jun 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders Statement of capital on 2010-06-04 GBP 2 USD 1,087,742	View PDF Annual return made up to 19 May 2010 with full list of shareholders Statement of capital on 2010-06-04 GBP 2 USD 1,087,742 - link opens in a new window - 6 pages (6 pages)
04 Jun 2010	CH01	Director's details changed for William George Gadaska on 19 May 2010	View PDF Director's details changed for William George Gadaska on 19 May 2010 - link opens in a new window - 2 pages (2 pages)
10 Dec 2009	CH01	Director's details changed for William George Gadaska on 1 December 2009	View PDF Director's details changed for William George Gadaska on 1 December 2009 - link opens in a new window - 3 pages (3 pages)
10 Dec 2009	CH01	Director's details changed for Sandra Lynn Bell on 1 December 2009	View PDF Director's details changed for Sandra Lynn Bell on 1 December 2009 - link opens in a new window - 3 pages (3 pages)
10 Dec 2009	CH01	Director's details changed for John Regan on 1 December 2009	View PDF Director's details changed for John Regan on 1 December 2009 - link opens in a new window - 3 pages (3 pages)
10 Dec 2009	CH03	Secretary's details changed for Laurence Stein on 1 December 2009	View PDF Secretary's details changed for Laurence Stein on 1 December 2009 - link opens in a new window - 3 pages (3 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 18 pages (18 pages)
19 May 2009	363a	Return made up to 19/05/09; full list of members	View PDF Return made up to 19/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
04 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Share premium account 30/10/2008	View PDF Resolutions RES13 ‐ Share premium account 30/10/2008 - link opens in a new window - 1 page (1 page)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 18 pages (18 pages)
23 May 2008	363a	Return made up to 20/05/08; full list of members	View PDF Return made up to 20/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
22 May 2008	288c	Secretary's Change of Particulars / laurence stein / 01/01/2008 / HouseName/Number was: , now: 34; Street was: 30 bowdon road, now: morahapa road; Post Town was: greenlawn, now: centerport; Region was: new york 11740, now: new york 11721	View PDF Secretary's Change of Particulars / laurence stein / 01/01/2008 / HouseName/Number was: , now: 34; Street was: 30 bowdon road, now: morahapa road; Post Town was: greenlawn, now: centerport; Region was: new york 11740, now: new york 11721 - link opens in a new window - 1 page (1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 18 pages (18 pages)
05 Jun 2007	363a	Return made up to 20/05/07; full list of members	View PDF Return made up to 20/05/07; full list of members - link opens in a new window - 9 pages (9 pages)
08 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 24 pages (24 pages)
25 May 2006	363a	Return made up to 20/05/06; full list of members	View PDF Return made up to 20/05/06; full list of members - link opens in a new window - 6 pages (6 pages)

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