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Company number 03799700

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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)
11 Dec 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
16 Aug 2012 DS01 Application to strike the company off the register
14 Aug 2012 AA Total exemption small company accounts made up to 30 June 2012
10 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
07 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
Statement of capital on 2011-07-07
  • GBP 300
17 Aug 2010 AA Total exemption small company accounts made up to 30 June 2010
05 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Hilary Kay Doran on 2 July 2010
05 Jul 2010 CH01 Director's details changed for Hilary Kay Doran on 2 July 2010
02 Jul 2010 CH01 Director's details changed for Dr Elizabeth Ann Kaloski-Naylor on 2 July 2010
02 Jul 2010 CH01 Director's details changed for Mr Robert Kaloski Naylor on 2 July 2010
02 Jul 2010 CH01 Director's details changed for Robert Kaloski Naylor on 2 July 2010
02 Jul 2010 CH01 Director's details changed for Dr Elizabeth Ann Kaloski-Naylor on 2 July 2010
20 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
02 Jul 2009 363a Return made up to 02/07/09; full list of members
04 Sep 2008 AA Total exemption small company accounts made up to 1 July 2008
17 Jul 2008 363a Return made up to 02/07/08; full list of members
11 Jul 2008 AA Total exemption small company accounts made up to 1 July 2007
08 Jul 2008 288c Director's Change of Particulars / hilary doran / 07/07/2008 / Nationality was: american, now: british; HouseName/Number was: , now: 8212; Street was: 8212 flower ave 303, now: flower ave; Area was: , now: appt. 303
10 Aug 2007 363s Return made up to 02/07/07; no change of members
10 Aug 2007 363(288) Secretary's particulars changed;director's particulars changed
24 Apr 2007 AA Total exemption small company accounts made up to 1 July 2006
25 Jul 2006 363s Return made up to 02/07/06; full list of members
13 Feb 2006 AA Total exemption small company accounts made up to 1 July 2005