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Company number 03876045

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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)
23 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Dec 2015	4.43	Notice of final account prior to dissolution	View PDF Notice of final account prior to dissolution - link opens in a new window - 1 page (1 page)
02 Dec 2014	LIQ MISC	INSOLVENCY:re annual progress report 13/11/2013-12/11/2104	View PDF INSOLVENCY:re annual progress report 13/11/2013-12/11/2104 - link opens in a new window - 5 pages (5 pages)
22 Nov 2013	AD01	Registered office address changed from Unit E2 Lakeside Technology Park Phoenix Way Llansamlet Swansea SA7 9FF on 22 November 2013	View PDF Registered office address changed from Unit E2 Lakeside Technology Park Phoenix Way Llansamlet Swansea SA7 9FF on 22 November 2013 - link opens in a new window - 2 pages (2 pages)
21 Nov 2013	4.31	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
02 Oct 2013	TM01	Termination of appointment of Adrian Whittall as a director	View PDF Termination of appointment of Adrian Whittall as a director - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	TM02	Termination of appointment of Adrian Whittall as a secretary	View PDF Termination of appointment of Adrian Whittall as a secretary - link opens in a new window - 2 pages (2 pages)
30 Aug 2011	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
03 Jan 2011	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
25 Nov 2010	AR01	Annual return made up to 27 October 2010 with full list of shareholders Statement of capital on 2010-11-25 GBP 100	View PDF Annual return made up to 27 October 2010 with full list of shareholders Statement of capital on 2010-11-25 GBP 100 - link opens in a new window - 5 pages (5 pages)
16 Feb 2010	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
30 Dec 2009	AR01	Annual return made up to 27 October 2009 with full list of shareholders	View PDF Annual return made up to 27 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Dec 2009	CH01	Director's details changed for Antony Tortorella on 1 December 2009	View PDF Director's details changed for Antony Tortorella on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
26 Jan 2009	363a	Return made up to 27/10/08; full list of members	View PDF Return made up to 27/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
25 Apr 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 16 pages (16 pages)
29 Jan 2008	363a	Return made up to 27/10/07; full list of members	View PDF Return made up to 27/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
24 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
30 Mar 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 18 pages (18 pages)
03 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Dec 2006	363s	Return made up to 27/10/06; full list of members	View PDF Return made up to 27/10/06; full list of members - link opens in a new window - 7 pages (7 pages)
07 Apr 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 19 pages (19 pages)
08 Nov 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 16 pages (16 pages)
07 Nov 2005	363s	Return made up to 27/10/05; full list of members	View PDF Return made up to 27/10/05; full list of members - link opens in a new window - 7 pages (7 pages)
24 Jan 2005	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 18 pages (18 pages)
04 Nov 2004	363s	Return made up to 27/10/04; full list of members	View PDF Return made up to 27/10/04; full list of members - link opens in a new window - 7 pages (7 pages)

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