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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05 Jan 2010 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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22 Sep 2009 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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14 Sep 2009 |
652a |
Application for striking-off
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24 Jul 2009 |
AA |
Total exemption small company accounts made up to 31 December 2008
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25 Mar 2009 |
225 |
Accounting reference date extended from 31/07/2008 to 31/12/2008
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17 Mar 2009 |
288c |
Secretary's Change of Particulars / jane vleck / 11/03/2009 / Date of Birth was: 06-Jan-2007, now: 06-Jan-1946; Surname was: vleck, now: vlcek; HouseName/Number was: , now: 36; Street was: 7 moorend road, now: gratton road; Post Code was: GL53 0EP, now: GL50 2BY
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16 Mar 2009 |
363a |
Return made up to 29/12/08; full list of members
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03 Oct 2008 |
288c |
Director's Change of Particulars / paul vlcek / 02/05/2008 / HouseName/Number was: , now: 36; Street was: 7 moorend road, now: gratton road; Post Code was: GL53 0EP, now: GL50 2BY; Country was: , now: united kingdom
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09 May 2008 |
287 |
Registered office changed on 09/05/2008 from 7 moorend road cheltenham gloucestershire GL53 0EP
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08 May 2008 |
AA |
Total exemption small company accounts made up to 31 July 2007
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19 Feb 2008 |
363a |
Return made up to 29/12/07; full list of members
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31 Oct 2007 |
288c |
Secretary's particulars changed
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31 Oct 2007 |
363a |
Return made up to 24/08/07; full list of members
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08 Feb 2007 |
363s |
Return made up to 29/12/06; full list of members
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04 Jan 2007 |
AA |
Total exemption small company accounts made up to 31 July 2006
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14 Aug 2006 |
287 |
Registered office changed on 14/08/06 from: pillar house 113-115 bath road cheltenham gloucestershire GL53 7LS
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17 Feb 2006 |
AA |
Total exemption small company accounts made up to 31 July 2005
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02 Feb 2006 |
363s |
Return made up to 29/12/05; full list of members
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15 Jul 2005 |
AA |
Total exemption small company accounts made up to 31 December 2004
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09 Mar 2005 |
225 |
Accounting reference date shortened from 31/12/05 to 31/07/05
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12 Jan 2005 |
363s |
Return made up to 29/12/04; full list of members
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16 Nov 2004 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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16 Nov 2004 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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09 Nov 2004 |
288b |
Director resigned
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09 Nov 2004 |
288a |
New secretary appointed
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