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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23 Oct 2014 |
AR01 |
Annual return made up to 19 May 2014 with full list of shareholders
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20 Sep 2014 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Sep 2014 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Feb 2014 |
AD01 |
Registered office address changed from Switch House Northern Perimeter Road Liverpool Merseyside L30 7PT on 18 February 2014
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04 Feb 2014 |
AA |
Full accounts made up to 31 March 2013
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18 Jun 2013 |
AR01 |
Annual return made up to 19 May 2013 with full list of shareholders
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11 Jun 2013 |
CH01 |
Director's details changed for Mr Michael Joseph Hanlon on 1 May 2013
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11 Jun 2013 |
CH01 |
Director's details changed for Mr Michael Hanlon on 1 May 2013
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22 Apr 2013 |
CH01 |
Director's details changed for Mr Michael Hanlon on 1 January 2013
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12 Mar 2013 |
AA |
Full accounts made up to 31 March 2012
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16 Nov 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 4
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05 Jul 2012 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2012
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29 Jun 2012 |
AR01 |
Annual return made up to 19 May 2012 with full list of shareholders
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11 Jun 2012 |
AP01 |
Appointment of Ms Yvonne Jackson as a director on 1 June 2012
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04 May 2012 |
AA |
Full accounts made up to 31 March 2011
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08 Feb 2012 |
AR01 |
Annual return made up to 20 December 2011 with full list of shareholders
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20 Jan 2012 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Inc share cap 06/01/2012
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jan 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
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06 Jan 2012 |
CH01 |
Director's details changed for James Mutch on 12 December 2011
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06 Jan 2012 |
CH01 |
Director's details changed for Michael Hanlon on 12 December 2011
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03 Jan 2012 |
TM02 |
Termination of appointment of Jonathan Andrew Brown as a secretary on 15 December 2011
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03 Jan 2012 |
AP03 |
Appointment of Paula Hanlon as a secretary on 15 December 2011
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03 Jan 2012 |
AP01 |
Appointment of Sean Mcgurren as a director on 15 December 2011
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03 Jan 2012 |
AP01 |
Appointment of Paula Hanlon as a director on 15 December 2011
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