Company Results (links open in a new window)
|
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)
|
|
02 Aug 2011 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
19 Apr 2011 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
11 Apr 2011 |
AP03 |
Appointment of Simon Harvey as a secretary
|
|
|
08 Apr 2011 |
SH19 |
Statement of capital on 8 April 2011
|
|
|
08 Apr 2011 |
SH20 |
Statement by Directors
|
|
|
08 Apr 2011 |
CAP-SS |
Solvency Statement dated 28/03/11
|
|
|
08 Apr 2011 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
08 Apr 2011 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Reduce quorum for board meetings 28/03/2011
|
|
|
07 Apr 2011 |
AP01 |
Appointment of a director
|
|
|
07 Apr 2011 |
TM01 |
Termination of appointment of a director
|
|
|
07 Apr 2011 |
AP01 |
Appointment of Mr John Leslie Dobinson as a director
|
|
|
07 Apr 2011 |
AP01 |
Appointment of Maximilian Dressendoerfer as a director
|
|
|
07 Apr 2011 |
TM01 |
Termination of appointment of Andrew Mollett as a director
|
|
|
07 Apr 2011 |
TM02 |
Termination of appointment of Andrew Mollett as a secretary
|
|
|
06 Apr 2011 |
DS01 |
Application to strike the company off the register
|
|
|
11 Feb 2011 |
TM01 |
Termination of appointment of Christopher Wright as a director
|
|
|
07 Feb 2011 |
AA |
Accounts for a dormant company made up to 30 September 2010
|
|
|
26 Oct 2010 |
AR01 |
Annual return made up to 30 September 2010 with full list of shareholders
|
|
|
28 Jun 2010 |
AA |
Accounts for a dormant company made up to 30 September 2009
|
|
|
04 Nov 2009 |
AR01 |
Annual return made up to 30 September 2009 with full list of shareholders
|
|
|
29 Jul 2009 |
AA |
Accounts made up to 30 September 2008
|
|
|
22 Apr 2009 |
288c |
Director and Secretary's Change of Particulars / andrew mollett / 06/04/2009 / HouseName/Number was: , now: 19; Street was: D174 parliament view, now: crieff road; Area was: 1 albert embankment, now: wandsworth; Post Code was: SE1 7XQ, now: SW18 2EB; Country was: , now: united kingdom
|
|
|
06 Oct 2008 |
363a |
Return made up to 30/09/08; full list of members
|
|
|
02 Jul 2008 |
AA |
Accounts made up to 31 August 2007
|
|
|
25 Apr 2008 |
225 |
Accounting reference date extended from 31/08/2008 to 30/09/2008
|
|