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 Jan 2010 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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11 Nov 2009 |
TM02 |
Termination of appointment of William Homan-Russell as a secretary
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22 Sep 2009 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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08 Sep 2009 |
652a |
Application for striking-off
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01 Jun 2009 |
287 |
Registered office changed on 01/06/2009 from first floor station house 4-8 high street yiewsley west drayton middlesex UB7 7DJ
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10 Mar 2009 |
AA |
Accounts made up to 31 May 2008
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02 Jan 2009 |
288b |
Appointment Terminated Director graham partridge
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22 Jul 2008 |
363a |
Return made up to 20/07/08; full list of members
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22 Oct 2007 |
288a |
New director appointed
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22 Oct 2007 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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23 Jul 2007 |
363a |
Return made up to 20/07/07; full list of members
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13 Jun 2007 |
AA |
Accounts made up to 31 May 2007
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24 Jul 2006 |
363a |
Return made up to 20/07/06; full list of members
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21 Jun 2006 |
AA |
Accounts made up to 31 May 2006
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15 Dec 2005 |
AA |
Accounts made up to 31 May 2005
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08 Sep 2005 |
288c |
Director's particulars changed
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20 Jul 2005 |
363s |
Return made up to 20/07/05; full list of members
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21 Feb 2005 |
AA |
Accounts made up to 31 May 2004
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23 Sep 2004 |
225 |
Accounting reference date shortened from 30/09/04 to 31/05/04
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17 Aug 2004 |
363s |
Return made up to 20/07/04; full list of members
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17 Aug 2004 |
AA |
Accounts made up to 30 September 2003
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14 Sep 2003 |
288b |
Director resigned
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14 Sep 2003 |
288b |
Director resigned
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14 Sep 2003 |
288b |
Director resigned
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30 Jul 2003 |
363s |
Return made up to 20/07/03; full list of members
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