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Company number 03063666

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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)
06 Apr 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Mar 2021	TM01	Termination of appointment of Jack Rainer Ullmann as a director on 12 March 2021	View PDF Termination of appointment of Jack Rainer Ullmann as a director on 12 March 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jan 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
10 Jul 2020	MR04	Satisfaction of charge 030636660003 in full	View PDF Satisfaction of charge 030636660003 in full - link opens in a new window - 1 page (1 page)
10 Jul 2020	MR04	Satisfaction of charge 030636660005 in full	View PDF Satisfaction of charge 030636660005 in full - link opens in a new window - 1 page (1 page)
10 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2020	TM01	Termination of appointment of Chris Martin Kenneally as a director on 16 March 2020	View PDF Termination of appointment of Chris Martin Kenneally as a director on 16 March 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	MR04	Satisfaction of charge 030636660004 in full	View PDF Satisfaction of charge 030636660004 in full - link opens in a new window - 1 page (1 page)
16 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
05 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	View PDF Confirmation statement made on 1 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
29 Aug 2018	AAMD	Amended accounts for a dormant company made up to 31 December 2016	View PDF Amended accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
07 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	View PDF Confirmation statement made on 1 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
22 May 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Dec 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	View PDF Current accounting period extended from 30 June 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
15 Aug 2016	MR01	Registration of charge 030636660005, created on 15 August 2016	View PDF Registration of charge 030636660005, created on 15 August 2016 - link opens in a new window - 45 pages (45 pages)
05 Jul 2016	AA01	Previous accounting period shortened from 31 December 2016 to 30 June 2016	View PDF Previous accounting period shortened from 31 December 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)
21 Jun 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 107	View PDF Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 107 - link opens in a new window - 5 pages (5 pages)
24 Mar 2016	AA01	Previous accounting period extended from 30 June 2015 to 31 December 2015	View PDF Previous accounting period extended from 30 June 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
30 Sep 2015	AP01	Appointment of Mr Chris Kenneally as a director on 17 September 2015	View PDF Appointment of Mr Chris Kenneally as a director on 17 September 2015 - link opens in a new window - 2 pages (2 pages)
04 Aug 2015	TM01	Termination of appointment of Steven William Kirkpatrick as a director on 21 July 2015	View PDF Termination of appointment of Steven William Kirkpatrick as a director on 21 July 2015 - link opens in a new window - 1 page (1 page)

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