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Company number 02858042

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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)
04 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Oct 2013	AP01	Appointment of Anthony John Booker as a director	View PDF Appointment of Anthony John Booker as a director - link opens in a new window - 3 pages (3 pages)
28 Oct 2013	AP01	Appointment of Aiden Dunning as a director	View PDF Appointment of Aiden Dunning as a director - link opens in a new window - 3 pages (3 pages)
28 Oct 2013	TM01	Termination of appointment of Nicholas Paul Thomas as a director on 15 October 2013	View PDF Termination of appointment of Nicholas Paul Thomas as a director on 15 October 2013 - link opens in a new window - 2 pages (2 pages)
28 Oct 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 1	View PDF Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Oct 2013	AP01	Appointment of Mr Anthony John Booker as a director on 15 October 2013	View PDF Appointment of Mr Anthony John Booker as a director on 15 October 2013 - link opens in a new window - 2 pages (2 pages)
28 Oct 2013	AP01	Appointment of Mr Aiden Dunning as a director on 15 October 2013	View PDF Appointment of Mr Aiden Dunning as a director on 15 October 2013 - link opens in a new window - 2 pages (2 pages)
28 Oct 2013	TM01	Termination of appointment of Nicholas Paul Thomas as a director on 15 October 2013	View PDF Termination of appointment of Nicholas Paul Thomas as a director on 15 October 2013 - link opens in a new window - 1 page (1 page)
22 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
15 Aug 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Aug 2013	SH19	Statement of capital on 15 August 2013 GBP 1	View PDF Statement of capital on 15 August 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
15 Aug 2013	CAP-SS	Solvency Statement dated 08/08/13	View PDF Solvency Statement dated 08/08/13 - link opens in a new window - 1 page (1 page)
15 Aug 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Er distribution 09/08/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Er distribution 09/08/2013 - link opens in a new window - 1 page (1 page)
12 Nov 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
01 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	View PDF Annual return made up to 29 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Dec 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	View PDF Annual return made up to 29 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
01 Nov 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	View PDF Annual return made up to 29 September 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
30 Apr 2010	CH03	Secretary's details changed for Mr Aiden John Dunning on 30 April 2010	View PDF Secretary's details changed for Mr Aiden John Dunning on 30 April 2010 - link opens in a new window - 1 page (1 page)
14 Apr 2010	CH01	Director's details changed for Mr Nicholas Paul Thomas on 14 April 2010	View PDF Director's details changed for Mr Nicholas Paul Thomas on 14 April 2010 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
30 Oct 2009	AR01	Annual return made up to 29 September 2009 with full list of shareholders	View PDF Annual return made up to 29 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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