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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20 Aug 2013 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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07 May 2013 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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23 Apr 2013 |
DS01 |
Application to strike the company off the register
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12 Apr 2013 |
SH20 |
Statement by Directors
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12 Apr 2013 |
SH19 |
Statement of capital on 12 April 2013
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12 Apr 2013 |
CAP-SS |
Solvency Statement dated 25/03/13
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12 Apr 2013 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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04 Apr 2013 |
AA |
Accounts for a dormant company made up to 30 June 2012
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07 Feb 2013 |
CH01 |
Director's details changed for Mr Robert Paul Reed on 17 December 2011
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24 Jan 2013 |
AR01 |
Annual return made up to 20 January 2013 with full list of shareholders
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25 Apr 2012 |
CH01 |
Director's details changed for Mr Robert Paul Reed on 18 December 2011
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02 Apr 2012 |
AA |
Accounts for a dormant company made up to 30 June 2011
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24 Jan 2012 |
AR01 |
Annual return made up to 20 January 2012 with full list of shareholders
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21 Mar 2011 |
AA |
Accounts for a dormant company made up to 30 June 2010
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20 Jan 2011 |
AR01 |
Annual return made up to 20 January 2011 with full list of shareholders
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06 Apr 2010 |
AA |
Total exemption small company accounts made up to 30 June 2009
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10 Feb 2010 |
AR01 |
Annual return made up to 20 January 2010 with full list of shareholders
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13 Jan 2010 |
AP01 |
Appointment of Mr Robert Paul Reed as a director
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04 Jan 2010 |
TM01 |
Termination of appointment of Nigel Pope as a director
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30 Sep 2009 |
288a |
Director appointed james martin cornell
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30 Sep 2009 |
288b |
Appointment Terminated Director satish mohanlal
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06 Feb 2009 |
363a |
Return made up to 20/01/09; full list of members
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10 Dec 2008 |
288c |
Director's Change of Particulars / nigel pope / 25/11/2008 / HouseName/Number was: , now: 17; Street was: 3 rolleston close, now: hawthorne road; Area was: petts wood, now: ; Post Town was: orpington, now: bromley; Post Code was: BR5 1AN, now: BR1 2HN
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08 Dec 2008 |
288a |
Director appointed satish mohanlal
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27 Nov 2008 |
288b |
Appointment Terminated Director beth chater
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