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Company number 03749535

Date	Type	Description	View / Download
26 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Oct 2012	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
26 Oct 2012	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "Books,Records.etc"	(1 page)
04 Jan 2012	TM01	Termination of appointment of Philip Anthony Ireland as a director on 30 November 2011	(1 page)
08 Nov 2011	AD01	Registered office address changed from Exchange Court Duncombe Street Leeds West Yorkshire LS1 4AX on 8 November 2011	(2 pages)
08 Nov 2011	4.70	Declaration of solvency	(3 pages)
08 Nov 2011	600	Appointment of a voluntary liquidator	(1 page)
08 Nov 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-10-31	(2 pages)
15 Jul 2011	AP03	Appointment of Femi Sobo-Allen as a secretary	(1 page)
15 Jul 2011	TM02	Termination of appointment of Jeffrey Lader as a secretary	(1 page)
07 Apr 2011	AA	Accounts for a dormant company made up to 31 October 2010	(7 pages)
24 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders Statement of capital on 2010-11-24 USD 48,259,942	(4 pages)
13 Sep 2010	TM01	Termination of appointment of Angus Rigby as a director	(2 pages)
13 Sep 2010	AP01	Appointment of Paul Charles Whitehead as a director	(3 pages)
12 Aug 2010	AA	Accounts for a dormant company made up to 31 October 2009	(7 pages)
17 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(5 pages)
17 Nov 2009	CH01	Director's details changed for Angus Michael Rigby on 17 November 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Caroline Jane Bradley on 17 November 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Philip Anthony Ireland on 17 November 2009	(2 pages)
17 Nov 2009	CH03	Secretary's details changed for Jeffrey Lader on 17 November 2009	(1 page)
10 Aug 2009	AA	Accounts made up to 31 October 2008	(7 pages)
27 Nov 2008	363a	Return made up to 31/10/08; full list of members	(4 pages)
28 Aug 2008	AA	Full accounts made up to 31 October 2007	(9 pages)
26 Nov 2007	363a	Return made up to 31/10/07; full list of members	(2 pages)
29 May 2007	363s	Return made up to 31/10/06; full list of members	(8 pages)