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Company number 03782308

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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)
05 Aug 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Mar 2014 TM02 Termination of appointment of Brian Smith as a secretary
26 Mar 2014 TM01 Termination of appointment of Paul Maidment as a director
26 Mar 2014 TM01 Termination of appointment of Brian Smith as a director
26 Mar 2014 TM01 Termination of appointment of Boris Haynes as a director
06 Mar 2014 AD01 Registered office address changed from 1 Conifer Drive Hambrook W Sussex PO18 8TU on 6 March 2014
18 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
18 Jul 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
07 May 2013 GAZ1 First Gazette notice for compulsory strike-off
10 Apr 2013 TM01 Termination of appointment of Nicholas Kennerley as a director
21 Feb 2013 TM01 Termination of appointment of Trevor Harris as a director
21 Feb 2013 TM01 Termination of appointment of Sophie Walpole as a director
26 Jul 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
Statement of capital on 2012-07-26
  • GBP 2
31 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
24 Aug 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
17 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Sep 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Mr Brian Thomas Smith on 3 June 2010
06 Sep 2010 CH01 Director's details changed for Sophie Jane Walpole on 3 June 2010
06 Sep 2010 CH01 Director's details changed for Paul Edward Maidment on 3 June 2010
06 Sep 2010 CH01 Director's details changed for Boris Randolph Sydney Haynes on 3 June 2010
06 Sep 2010 CH03 Secretary's details changed for Mr Brian Smith on 3 June 2010
20 May 2010 AA Total exemption small company accounts made up to 31 March 2009
24 Nov 2009 DISS40 Compulsory strike-off action has been discontinued
22 Nov 2009 AR01 Annual return made up to 3 June 2009 with full list of shareholders