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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05 Jan 2010 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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22 Sep 2009 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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09 Sep 2009 |
652a |
Application for striking-off
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26 Aug 2009 |
MISC |
Memorandum of capital dated 26/08/09
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26 Aug 2009 |
SH20 |
Statement by Directors
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26 Aug 2009 |
CAP-SS |
Solvency Statement dated 19/08/09
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26 Aug 2009 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Canc sh prem acct/special cap payment 19/08/2009
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13 May 2009 |
AA |
Accounts made up to 31 March 2009
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15 Jan 2009 |
363a |
Return made up to 31/12/08; full list of members
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27 Nov 2008 |
AA |
Accounts made up to 31 March 2008
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29 May 2008 |
288b |
Appointment Terminated Director and Secretary tonia smithers
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29 May 2008 |
288a |
Secretary appointed philip gary vinall
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29 May 2008 |
288a |
Director appointed elizabeth janet kelly
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06 Feb 2008 |
288b |
Director resigned
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06 Feb 2008 |
288a |
New director appointed
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11 Jan 2008 |
363a |
Return made up to 31/12/07; full list of members
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07 Dec 2007 |
288b |
Secretary resigned;director resigned
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07 Dec 2007 |
288a |
New secretary appointed;new director appointed
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15 Sep 2007 |
287 |
Registered office changed on 15/09/07 from: portman house richmond hill bournemouth BH2 6EP
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15 Sep 2007 |
225 |
Accounting reference date extended from 31/12/07 to 31/03/08
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11 Sep 2007 |
288b |
Secretary resigned
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11 Sep 2007 |
288a |
New secretary appointed;new director appointed
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08 Sep 2007 |
288a |
New director appointed
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08 Sep 2007 |
288b |
Director resigned
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25 Mar 2007 |
AA |
Accounts made up to 31 December 2006
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