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Company number 02677912

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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)
26 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jun 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
18 Jul 2013	TM01	Termination of appointment of Charles Ergen as a director	View PDF Termination of appointment of Charles Ergen as a director - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	TM01	Termination of appointment of Robert Dodge as a director	View PDF Termination of appointment of Robert Dodge as a director - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	TM01	Termination of appointment of James Defranco Ii as a director	View PDF Termination of appointment of James Defranco Ii as a director - link opens in a new window - 2 pages (2 pages)
27 Jun 2013	TM01	Termination of appointment of Martin Higgins as a director	View PDF Termination of appointment of Martin Higgins as a director - link opens in a new window - 2 pages (2 pages)
17 May 2013	AD01	Registered office address changed from Harefield Place the Drive Uxbridge Middlesex UB10 8AQ on 17 May 2013	View PDF Registered office address changed from Harefield Place the Drive Uxbridge Middlesex UB10 8AQ on 17 May 2013 - link opens in a new window - 2 pages (2 pages)
16 May 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
14 May 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
09 May 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders Statement of capital on 2013-01-07 GBP 2	View PDF Annual return made up to 4 January 2013 with full list of shareholders Statement of capital on 2013-01-07 GBP 2 - link opens in a new window - 9 pages (9 pages)
19 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	View PDF Annual return made up to 4 January 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
02 Nov 2011	AA	Accounts for a dormant company made up to 2 January 2011	View PDF Accounts for a dormant company made up to 2 January 2011 - link opens in a new window - 4 pages (4 pages)
07 Oct 2011	AP01	Appointment of Charles W Ergen as a director	View PDF Appointment of Charles W Ergen as a director - link opens in a new window - 3 pages (3 pages)
07 Oct 2011	AP01	Appointment of Robert Stanton Dodge as a director	View PDF Appointment of Robert Stanton Dodge as a director - link opens in a new window - 3 pages (3 pages)
07 Oct 2011	AP01	Appointment of James Defranco Ii as a director	View PDF Appointment of James Defranco Ii as a director - link opens in a new window - 3 pages (3 pages)
21 Jul 2011	TM01	Termination of appointment of Eamonn Feeney as a director	View PDF Termination of appointment of Eamonn Feeney as a director - link opens in a new window - 1 page (1 page)
21 Jan 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	View PDF Annual return made up to 4 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Oct 2010	AA	Accounts for a dormant company made up to 3 January 2010	View PDF Accounts for a dormant company made up to 3 January 2010 - link opens in a new window - 4 pages (4 pages)
22 Oct 2010	AP01	Appointment of Mr Eamonn Feeney as a director	View PDF Appointment of Mr Eamonn Feeney as a director - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	TM01	Termination of appointment of Eamonn Feeney as a director	View PDF Termination of appointment of Eamonn Feeney as a director - link opens in a new window - 1 page (1 page)
27 May 2010	CH01	Director's details changed for Eamonn Feeney on 23 April 2010	View PDF Director's details changed for Eamonn Feeney on 23 April 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CH01	Director's details changed for Martin Higgins on 23 April 2010	View PDF Director's details changed for Martin Higgins on 23 April 2010 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders	View PDF Annual return made up to 4 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)

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