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Company number 03612672

Date	Type	Description	View / Download
23 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Jan 2019	DS01	Application to strike the company off the register	(4 pages)
06 Nov 2018	AP01	Appointment of Mr Robert James Grubb as a director on 1 November 2018	(2 pages)
31 Aug 2018	AP03	Appointment of Mrs Ruth Paterson as a secretary on 30 August 2018	(2 pages)
31 Aug 2018	TM02	Termination of appointment of Jane Mackie as a secretary on 30 August 2018	(1 page)
31 Aug 2018	TM01	Termination of appointment of Jane Mackie as a director on 30 August 2018	(1 page)
31 Aug 2018	AP01	Appointment of Mrs Ruth Paterson as a director on 30 August 2018	(2 pages)
14 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with no updates	(3 pages)
21 Mar 2018	AA	Accounts for a dormant company made up to 31 October 2017	(16 pages)
16 Mar 2018	TM01	Termination of appointment of Andrew John Riley as a director on 3 March 2018	(1 page)
21 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with no updates	(3 pages)
18 Apr 2017	AA	Full accounts made up to 31 October 2016	(21 pages)
10 Nov 2016	TM01	Termination of appointment of Richard Graham Quinton Kellett-Clarke as a director on 9 November 2016	(1 page)
29 Sep 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 October 2016	(1 page)
27 Sep 2016	AP01	Appointment of Ms Jane Mackie as a director on 27 September 2016	(2 pages)
17 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	(5 pages)
16 Aug 2016	SH01	Statement of capital following an allotment of shares on 25 July 2016 GBP 10,628.00	(4 pages)
10 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
10 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
01 Aug 2016	AD01	Registered office address changed from Saint John's Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0WS to 2nd Floor Waterside 1310 Arlington Business Park Theale Reading RG7 4SA on 1 August 2016	(1 page)
01 Aug 2016	TM01	Termination of appointment of Hazel Griffiths as a director on 25 July 2016	(1 page)
01 Aug 2016	TM01	Termination of appointment of Antony Charles Griffiths as a director on 25 July 2016	(1 page)
01 Aug 2016	TM01	Termination of appointment of Sarah Cameron as a director on 25 July 2016	(1 page)
01 Aug 2016	TM01	Termination of appointment of Gavin Iain Ferguson Cameron as a director on 25 July 2016	(1 page)

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