Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Mar 2012 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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13 Dec 2011 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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02 Dec 2011 |
DS01 |
Application to strike the company off the register
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26 Sep 2011 |
SH19 |
Statement of capital on 26 September 2011
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21 Sep 2011 |
SH20 |
Statement by Directors
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21 Sep 2011 |
CAP-SS |
Solvency Statement dated 15/09/11
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21 Sep 2011 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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13 Jul 2011 |
AR01 |
Annual return made up to 30 June 2011 with full list of shareholders
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27 Sep 2010 |
AA |
Accounts for a dormant company made up to 31 December 2009
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27 Jul 2010 |
AR01 |
Annual return made up to 30 June 2010 with full list of shareholders
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27 Jul 2010 |
CH01 |
Director's details changed for Martyn Harrison on 30 June 2010
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04 Nov 2009 |
AA |
Accounts for a small company made up to 31 December 2008
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09 Jul 2009 |
363a |
Return made up to 30/06/09; full list of members
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29 Oct 2008 |
288b |
Appointment Terminated Director james say
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29 Oct 2008 |
AA |
Accounts for a small company made up to 31 December 2007
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15 Jul 2008 |
363a |
Return made up to 30/06/08; full list of members
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15 Jul 2008 |
288c |
Director's Change of Particulars / martyn harrison / 15/07/2007 / HouseName/Number was: , now: 3; Street was: 174 wood lane, now: the dial house russell road; Post Town was: osterley, now: shepperton; Post Code was: TW7 5EH, now: TW17 9HX; Country was: , now: united kingdom
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01 Nov 2007 |
AA |
Accounts for a medium company made up to 31 December 2006
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19 Aug 2007 |
363s |
Return made up to 30/06/07; no change of members
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10 Feb 2007 |
AA |
Accounts for a medium company made up to 31 December 2005
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18 Aug 2006 |
363s |
Return made up to 30/06/06; full list of members
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25 Apr 2006 |
88(3) |
Particulars of contract relating to shares
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25 Apr 2006 |
88(2)R |
Ad 31/03/06--------- £ si 1@1=1 £ ic 736486/736487
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18 Nov 2005 |
AA |
Accounts for a small company made up to 31 December 2004
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27 Aug 2005 |
395 |
Particulars of mortgage/charge
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