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Company number 03672928

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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)
06 Aug 2015	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
31 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Oct 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Oct 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Oct 2011	SH19	Statement of capital on 6 October 2011 GBP 1	View PDF Statement of capital on 6 October 2011 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Oct 2011	CAP-SS	Solvency Statement dated 04/10/11	View PDF Solvency Statement dated 04/10/11 - link opens in a new window - 1 page (1 page)
06 Oct 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Jan 2011	AA	Accounts for a small company made up to 30 April 2010	View PDF Accounts for a small company made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
29 Nov 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	View PDF Annual return made up to 24 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Oct 2010	CH01	Director's details changed for Terence Brian Yallop on 18 October 2010	View PDF Director's details changed for Terence Brian Yallop on 18 October 2010 - link opens in a new window - 2 pages (2 pages)
18 Oct 2010	CH01	Director's details changed for Alan Jackson on 18 October 2010	View PDF Director's details changed for Alan Jackson on 18 October 2010 - link opens in a new window - 2 pages (2 pages)
18 Oct 2010	CH01	Director's details changed for Mr Mark Stephen Jacobs on 18 October 2010	View PDF Director's details changed for Mr Mark Stephen Jacobs on 18 October 2010 - link opens in a new window - 2 pages (2 pages)
18 Oct 2010	CH03	Secretary's details changed for Mr Mark Stephen Jacobs on 18 October 2010	View PDF Secretary's details changed for Mr Mark Stephen Jacobs on 18 October 2010 - link opens in a new window - 1 page (1 page)
20 Jan 2010	AA	Accounts for a small company made up to 30 April 2009	View PDF Accounts for a small company made up to 30 April 2009 - link opens in a new window - 6 pages (6 pages)
15 Jan 2010	AR01	Annual return made up to 24 November 2009 with full list of shareholders	View PDF Annual return made up to 24 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Jan 2010	CH01	Director's details changed for Terence Brian Yallop on 1 November 2009	View PDF Director's details changed for Terence Brian Yallop on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	CH01	Director's details changed for Alan Jackson on 1 November 2009	View PDF Director's details changed for Alan Jackson on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	CH01	Director's details changed for Mr Mark Stephen Jacobs on 1 November 2009	View PDF Director's details changed for Mr Mark Stephen Jacobs on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
05 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
19 Feb 2009	AA	Full accounts made up to 30 April 2008	View PDF Full accounts made up to 30 April 2008 - link opens in a new window - 14 pages (14 pages)
08 Dec 2008	363a	Return made up to 24/11/08; full list of members	View PDF Return made up to 24/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
05 Nov 2008	288b	Appointment Terminated Secretary barry chilcott	View PDF Appointment Terminated Secretary barry chilcott - link opens in a new window - 1 page (1 page)
05 Nov 2008	288b	Appointment Terminated Director kevin barnett	View PDF Appointment Terminated Director kevin barnett - link opens in a new window - 1 page (1 page)
05 Nov 2008	288b	Appointment Terminated Director pauline kirk	View PDF Appointment Terminated Director pauline kirk - link opens in a new window - 1 page (1 page)

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