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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17 Jan 2012 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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04 Oct 2011 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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21 Sep 2011 |
DS01 |
Application to strike the company off the register
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24 Nov 2010 |
SH20 |
Statement by Directors
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24 Nov 2010 |
CAP-SS |
Solvency Statement dated 22/11/10
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24 Nov 2010 |
SH19 |
Statement of capital on 24 November 2010
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24 Nov 2010 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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24 Sep 2010 |
AR01 |
Annual return made up to 20 September 2010 with full list of shareholders
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23 Jul 2010 |
TM01 |
Termination of appointment of Fraser Gregory as a director
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22 Jul 2010 |
AP01 |
Appointment of Steven Michael Los as a director
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21 Jun 2010 |
TM01 |
Termination of appointment of Gareth Evans as a director
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18 May 2010 |
AA |
Full accounts made up to 31 December 2009
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15 May 2010 |
CH01 |
Director's details changed for Fraser David Gregory on 13 May 2010
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06 Jan 2010 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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06 Jan 2010 |
CC04 |
Statement of company's objects
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06 Jan 2010 |
CC02 |
Notice of removal of restriction on the company's articles
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06 Jan 2010 |
SH08 |
Change of share class name or designation
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06 Jan 2010 |
SH10 |
Particulars of variation of rights attached to shares
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14 Oct 2009 |
CH01 |
Director's details changed for Nicholas Tetley Beazley on 1 October 2009
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12 Oct 2009 |
CH01 |
Director's details changed for Mahboob Ali Merchant on 1 October 2009
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12 Oct 2009 |
CH01 |
Director's details changed for Fraser David Gregory on 1 October 2009
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10 Oct 2009 |
CH01 |
Director's details changed for Gareth Morris Evans on 1 October 2009
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24 Sep 2009 |
363a |
Return made up to 20/09/09; full list of members
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23 Jul 2009 |
288c |
Director's Change of Particulars / gareth evans / 29/05/2009 / HouseName/Number was: 28, now: 7; Street was: mount road, now: dukes wood avenue; Area was: wimbledon, now: ; Post Town was: london, now: gerrards cross; Region was: , now: buckinghamshire; Post Code was: SW19 8ET, now: SL9 7JX; Country was: united kingdom, now: england
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16 May 2009 |
AA |
Full accounts made up to 31 December 2008
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