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ACTION-FOR-CHANGE

Company number 02920770

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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)
27 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jun 2016 DS01 Application to strike the company off the register
16 Jun 2016 TM01 Termination of appointment of Diana Lee Bernhardt as a director on 5 December 2015
16 Jun 2016 TM02 Termination of appointment of John William Reading as a secretary on 31 December 2015
17 Dec 2015 AA Full accounts made up to 31 March 2015
14 Jul 2015 CH01 Director's details changed for Mr Peter Victor Barrow on 1 July 2015
30 Apr 2015 AR01 Annual return made up to 13 April 2015 no member list
30 Dec 2014 AP01 Appointment of Mr Peter Victor Barrow as a director on 4 December 2013
17 Nov 2014 AA Full accounts made up to 31 March 2014
07 May 2014 TM01 Termination of appointment of Martin Kirke as a director
25 Apr 2014 AR01 Annual return made up to 13 April 2014 no member list
25 Apr 2014 TM01 Termination of appointment of a director
25 Apr 2014 TM01 Termination of appointment of Deborah Pook as a director
29 Oct 2013 AP01 Appointment of Mr Martin Stephen Kirke as a director
28 Oct 2013 AP01 Appointment of Ms Diana Lee Bernhardt as a director
12 Aug 2013 AA Full accounts made up to 31 March 2013
24 Apr 2013 AR01 Annual return made up to 13 April 2013 no member list
05 Sep 2012 AP01 Appointment of Mrs Deborah Patricia Pook as a director
04 Sep 2012 TM01 Termination of appointment of Hannah Hurley as a director
10 Aug 2012 AA Full accounts made up to 31 March 2012
23 Apr 2012 AR01 Annual return made up to 13 April 2012 no member list
20 Jan 2012 TM01 Termination of appointment of Deborah Pook as a director
07 Oct 2011 AA Full accounts made up to 31 March 2011
04 May 2011 AR01 Annual return made up to 13 April 2011 no member list