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Company number 03026184

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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)
14 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2013 DS01 Application to strike the company off the register
05 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Feb 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
Statement of capital on 2012-02-29
  • GBP 102
12 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
22 Mar 2011 CH01 Director's details changed for Mr Christopher Michael Hall on 21 March 2011
23 Aug 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-17
23 Aug 2010 CONNOT Change of name notice
23 Jul 2010 AA Total exemption full accounts made up to 31 December 2009
16 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Christopher Michael Hall on 16 March 2010
20 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Mar 2009 363a Return made up to 24/02/09; full list of members
28 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Mar 2008 363a Return made up to 24/02/08; full list of members
04 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
18 Apr 2007 288c Secretary's particulars changed;director's particulars changed
16 Apr 2007 288c Secretary's particulars changed;director's particulars changed
16 Apr 2007 287 Registered office changed on 16/04/07 from: 56 southwood park southwood lawn road london N6 5SQ
16 Apr 2007 287 Registered office changed on 16/04/07 from: 134 dukes avenue london N10 2QB
10 Mar 2007 363s Return made up to 24/02/07; full list of members
21 Apr 2006 AA Total exemption full accounts made up to 31 December 2005
07 Mar 2006 363s Return made up to 24/02/06; full list of members