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Company number 03426470

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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)
17 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
27 Oct 2014 DS01 Application to strike the company off the register
16 Oct 2014 AA Total exemption full accounts made up to 31 March 2014
22 Sep 2014 AR01 Annual return made up to 28 August 2014 no member list
20 Sep 2014 TM01 Termination of appointment of Rachel Bovill as a director on 28 February 2014
20 Sep 2014 TM01 Termination of appointment of Kay Rollings as a director on 10 October 2013
11 Nov 2013 AR01 Annual return made up to 28 August 2013 no member list
11 Nov 2013 AP01 Appointment of Mrs Rachel Bovill as a director on 5 November 2012
26 Sep 2013 AA Full accounts made up to 31 March 2013
05 Mar 2013 CH01 Director's details changed for Mrs Tracy Watterson on 1 April 2010
12 Nov 2012 AA Full accounts made up to 31 March 2012
18 Sep 2012 AR01 Annual return made up to 28 August 2012 no member list
13 Aug 2012 CC04 Statement of company's objects
08 Aug 2012 CC04 Statement of company's objects
01 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Aug 2012 CC01 Notice of Restriction on the Company's Articles
08 Feb 2012 TM01 Termination of appointment of Karen Meikle Simpkin as a director on 23 January 2012
03 Nov 2011 CH01 Director's details changed for Mr Roldan Fritz Tagaro on 3 November 2011
03 Nov 2011 CH01 Director's details changed for Mrs Kay Rollings on 3 November 2011
02 Nov 2011 AP01 Appointment of Mr Roldan Fritz Tagaro as a director on 11 October 2011
02 Nov 2011 TM01 Termination of appointment of Sarah Elizabeth Jones as a director on 23 August 2011
02 Nov 2011 AP01 Appointment of Mrs Kay Rollings as a director on 11 October 2011
27 Oct 2011 AA Full accounts made up to 31 March 2011
08 Sep 2011 AR01 Annual return made up to 28 August 2011 no member list