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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03 Sep 2009 |
652a |
Application for striking-off
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20 Aug 2009 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jul 2009 |
AA |
Total exemption full accounts made up to 30 September 2008
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20 Apr 2009 |
288a |
Director appointed allyn byram taylor
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20 Apr 2009 |
288b |
Appointment Terminated Director walter barber
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16 Mar 2009 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Conflict of interest 10/03/2009
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26 Jan 2009 |
363a |
Return made up to 20/01/09; full list of members
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30 Jul 2008 |
AA |
Total exemption full accounts made up to 30 September 2007
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14 Feb 2008 |
363a |
Return made up to 20/01/08; full list of members
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07 Nov 2007 |
288c |
Secretary's particulars changed
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03 Aug 2007 |
AA |
Total exemption full accounts made up to 30 September 2006
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06 Feb 2007 |
363s |
Return made up to 20/01/07; full list of members
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29 Jun 2006 |
AA |
Total exemption full accounts made up to 30 September 2005
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14 Feb 2006 |
363s |
Return made up to 20/01/06; full list of members
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15 Apr 2005 |
AA |
Total exemption full accounts made up to 30 September 2004
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03 Feb 2005 |
363s |
Return made up to 20/01/05; full list of members
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08 Nov 2004 |
AA |
Total exemption full accounts made up to 30 September 2003
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02 Feb 2004 |
363s |
Return made up to 20/01/04; full list of members
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02 Feb 2004 |
363(353) |
Location of register of members address changed
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07 Nov 2003 |
288a |
New director appointed
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07 Nov 2003 |
288b |
Director resigned
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07 Nov 2003 |
288a |
New director appointed
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10 Oct 2003 |
287 |
Registered office changed on 10/10/03 from: gibb house london road reading berkshire RG6 1BL
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