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Company number 03757995

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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)
12 May 2015	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)
15 Apr 2015	TM01	Termination of appointment of Jamie Stephen Scott as a director on 6 March 2015	View PDF Termination of appointment of Jamie Stephen Scott as a director on 6 March 2015 - link opens in a new window - 2 pages (2 pages)
27 Jan 2015	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)
13 Jan 2015	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)
09 May 2014	AA	Accounts made up to 31 December 2013	View PDF Accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
28 Apr 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 2	View PDF Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 2 - link opens in a new window - 4 pages (4 pages)
11 Apr 2014	TM01	Termination of appointment of Lynton Simmonds as a director on 31 March 2014	View PDF Termination of appointment of Lynton Simmonds as a director on 31 March 2014 - link opens in a new window - 2 pages (2 pages)
18 Oct 2013	AP01	Appointment of Jamie Stephen Scott as a director on 4 October 2013	View PDF Appointment of Jamie Stephen Scott as a director on 4 October 2013 - link opens in a new window - 3 pages (3 pages)
30 Sep 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
24 Apr 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders	View PDF Annual return made up to 20 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Jul 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
14 Jun 2012	AP03	Appointment of Jean-Herve Gustave Furling as a secretary on 4 May 2012	View PDF Appointment of Jean-Herve Gustave Furling as a secretary on 4 May 2012 - link opens in a new window - 3 pages (3 pages)
14 Jun 2012	TM02	Termination of appointment of Paul Andrew Hannington Barnett as a secretary on 4 May 2012	View PDF Termination of appointment of Paul Andrew Hannington Barnett as a secretary on 4 May 2012 - link opens in a new window - 2 pages (2 pages)
15 May 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders	View PDF Annual return made up to 20 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Aug 2011	TM01	Termination of appointment of Samuel Alexander as a director	View PDF Termination of appointment of Samuel Alexander as a director - link opens in a new window - 2 pages (2 pages)
22 Aug 2011	TM02	Termination of appointment of Jean-Herve Furling as a secretary	View PDF Termination of appointment of Jean-Herve Furling as a secretary - link opens in a new window - 2 pages (2 pages)
22 Aug 2011	AP03	Appointment of Paul Andrew Hannington Barnett as a secretary	View PDF Appointment of Paul Andrew Hannington Barnett as a secretary - link opens in a new window - 3 pages (3 pages)
22 Aug 2011	AP01	Appointment of Stephen Anthony Box as a director	View PDF Appointment of Stephen Anthony Box as a director - link opens in a new window - 3 pages (3 pages)
04 May 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders	View PDF Annual return made up to 20 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Apr 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
02 Oct 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
08 Jun 2010	AR01	Annual return made up to 20 April 2010 with full list of shareholders	View PDF Annual return made up to 20 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jun 2010	CH01	Director's details changed for Samuel Ray Alexander on 20 April 2010	View PDF Director's details changed for Samuel Ray Alexander on 20 April 2010 - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	CH03	Secretary's details changed for Jean-Herve Gustave Furling on 20 April 2010	View PDF Secretary's details changed for Jean-Herve Gustave Furling on 20 April 2010 - link opens in a new window - 1 page (1 page)
08 Jun 2010	CH01	Director's details changed for Lynton Simmonds on 20 April 2010	View PDF Director's details changed for Lynton Simmonds on 20 April 2010 - link opens in a new window - 2 pages (2 pages)

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