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Company number 03690433

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2012 DS01 Application to strike the company off the register
08 Jun 2012 AP01 Appointment of Mr Michael Francis Wilkinson as a director on 30 May 2012
08 Jun 2012 TM01 Termination of appointment of Juan Carlos Aragon as a director on 30 May 2012
21 Mar 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
Statement of capital on 2012-03-21
  • GBP .01
09 Jan 2012 AP01 Appointment of Juan Carlos Aragon as a director on 1 December 2011
09 Jan 2012 AP01 Appointment of Gregory Wayne Matz as a director on 1 December 2011
09 Jan 2012 TM01 Termination of appointment of Andrew Nigel Sedgwick as a director on 1 December 2011
09 Jan 2012 TM01 Termination of appointment of Eugene Joseph Midlock as a director on 1 December 2011
12 Jan 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
18 Aug 2010 CH01 Director's details changed for Andrew Nigel Sedgwick on 17 August 2010
05 Mar 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
01 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Jan 2009 363a Return made up to 30/12/08; full list of members
09 Sep 2008 AA Accounts made up to 31 October 2007
05 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 31/07/2008
22 Aug 2008 122 S-div
13 Aug 2008 225 Accounting reference date extended from 31/10/2008 to 30/04/2009
04 Aug 2008 288b Appointment Terminated Director james henderson
25 Mar 2008 288a Director appointed mr eugene joseph midlock
18 Mar 2008 288b Appointment Terminated Director steven neil
24 Jan 2008 288c Director's particulars changed
24 Jan 2008 363a Return made up to 30/12/07; full list of members
24 Oct 2007 MISC 498B for re-reg LTD to UNLTD