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STROBE 2

Company number 03170142

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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)
18 Sep 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
18 Sep 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Sep 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
25 Aug 2009	287	Registered office changed on 25/08/2009 from euro house 1394 high road whetstone london N20 9YZ	View PDF Registered office changed on 25/08/2009 from euro house 1394 high road whetstone london N20 9YZ - link opens in a new window - 1 page (1 page)
02 Jun 2009	288c	Director's change of particulars / christian arden / 16/04/2009	View PDF Director's change of particulars / christian arden / 16/04/2009 - link opens in a new window - 1 page (1 page)
25 Feb 2009	288a	Director appointed david barrett	View PDF Director appointed david barrett - link opens in a new window - 3 pages (3 pages)
02 Jan 2009	MISC	Auditor's resignation letter - sec 519	View PDF Auditor's resignation letter - sec 519 - link opens in a new window - 1 page (1 page)
27 Dec 2008	AA	Full accounts made up to 28 February 2008	View PDF Full accounts made up to 28 February 2008 - link opens in a new window - 21 pages (21 pages)
15 Sep 2008	363s	Return made up to 13/08/08; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 13/08/08; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
05 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem acct 28/02/2008 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem acct 28/02/2008 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
05 Jun 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re share premium account 03/03/2008	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re share premium account 03/03/2008 - link opens in a new window - 2 pages (2 pages)
19 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 1 page (1 page)
08 May 2008	288a	Director appointed christian arden	View PDF Director appointed christian arden - link opens in a new window - 2 pages (2 pages)
08 May 2008	288b	Appointment terminated director nicholas beighton	View PDF Appointment terminated director nicholas beighton - link opens in a new window - 1 page (1 page)
08 May 2008	288b	Appointment terminated secretary timothy o'gorman	View PDF Appointment terminated secretary timothy o'gorman - link opens in a new window - 1 page (1 page)
08 May 2008	288b	Appointment terminated director stephen thomas	View PDF Appointment terminated director stephen thomas - link opens in a new window - 1 page (1 page)
29 Apr 2008	287	Registered office changed on 29/04/2008 from luminar house deltic avenue rooksley milton keynes bucks MK13 8LW	View PDF Registered office changed on 29/04/2008 from luminar house deltic avenue rooksley milton keynes bucks MK13 8LW - link opens in a new window - 1 page (1 page)
24 Apr 2008	MISC	88(2) Issuing 4,066,337 x £0.25 shares	View PDF 88(2) Issuing 4,066,337 x £0.25 shares - link opens in a new window - 2 pages (2 pages)
20 Mar 2008	122	S-div	View PDF S-div - link opens in a new window - 2 pages (2 pages)
29 Feb 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 4 pages (4 pages)
29 Feb 2008	49(1)	Application for reregistration from LTD to UNLTD	View PDF Application for reregistration from LTD to UNLTD - link opens in a new window - 2 pages (2 pages)
29 Feb 2008	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 19 pages (19 pages)
29 Feb 2008	49(8)(a)	Members' assent for rereg from LTD to UNLTD	View PDF Members' assent for rereg from LTD to UNLTD - link opens in a new window - 1 page (1 page)
29 Feb 2008	49(8)(b)	Declaration of assent for reregistration to UNLTD	View PDF Declaration of assent for reregistration to UNLTD - link opens in a new window - 1 page (1 page)
29 Feb 2008	CERT4	Certificate of change of name and re-registration to Unlimited	View PDF Certificate of change of name and re-registration to Unlimited - link opens in a new window - 1 page (1 page)

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