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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05 Dec 2012 |
GAZ2 |
Final Gazette dissolved following liquidation
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05 Sep 2012 |
L64.07 |
Completion of winding up
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11 Jan 2012 |
COCOMP |
Order of court to wind up
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05 Jul 2011 |
AA |
Total exemption small company accounts made up to 30 September 2010
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10 Mar 2011 |
AP01 |
Appointment of Annette Warnes as a director
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07 Mar 2011 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2011
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03 Mar 2011 |
TM01 |
Termination of appointment of Rashid Almutairi as a director
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07 Dec 2010 |
AD01 |
Registered office address changed from Queens Head House the Street Acle Norwich Norfolk NR13 3DY on 7 December 2010
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02 Dec 2010 |
AD01 |
Registered office address changed from Sixty Six North Quay Great Yarmouth Norfolk NR30 1HE on 2 December 2010
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09 Nov 2010 |
AR01 |
Annual return made up to 7 November 2010 with full list of shareholders
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05 Mar 2010 |
CH01 |
Director's details changed
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05 Feb 2010 |
AA |
Total exemption small company accounts made up to 30 September 2009
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20 Nov 2009 |
AR01 |
Annual return made up to 7 November 2009 with full list of shareholders
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09 Nov 2009 |
AA01 |
Previous accounting period shortened from 30 November 2009 to 30 September 2009
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18 Oct 2009 |
AD01 |
Registered office address changed from Ingram House Meridian Way Norwich Norfolk NR7 0TA on 18 October 2009
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17 Jun 2009 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase of premises 20/05/2009
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08 Jun 2009 |
AA |
Total exemption small company accounts made up to 30 November 2008
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06 Feb 2009 |
288c |
Director's Change of Particulars / nashed al muhsen / 05/02/2009 / HouseName/Number was: , now: 2; Street was: 7 barrack road, now: dairy court, alma road; Post Code was: NR30 3DR, now: NR30 3HE; Country was: , now: united kingdom
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11 Dec 2008 |
363a |
Return made up to 07/11/08; full list of members
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27 May 2008 |
AA |
Total exemption small company accounts made up to 30 November 2007
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03 Dec 2007 |
363a |
Return made up to 07/11/07; full list of members
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01 May 2007 |
88(2)R |
Ad 06/04/07--------- £ si 7777@1=7777 £ ic 70000/77777
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01 May 2007 |
288a |
New director appointed
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30 Apr 2007 |
AA |
Total exemption small company accounts made up to 30 November 2006
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30 Nov 2006 |
363a |
Return made up to 07/11/06; full list of members
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