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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28 May 2013 |
GAZ2 |
Final Gazette dissolved following liquidation
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28 Feb 2013 |
4.71 |
Return of final meeting in a members' voluntary winding up
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28 Feb 2013 |
LIQ MISC RES |
Resolution INSOLVENCY:Special Resolution :-_ "Books,Records,etc"
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03 Jul 2012 |
AD01 |
Registered office address changed from North Park Newcastle upon Tyne NE13 9AA on 3 July 2012
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03 Jul 2012 |
600 |
Appointment of a voluntary liquidator
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03 Jul 2012 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2012-06-26
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03 Jul 2012 |
4.70 |
Declaration of solvency
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03 Apr 2012 |
SH20 |
Statement by Directors
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03 Apr 2012 |
CAP-SS |
Solvency Statement dated 01/02/12
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03 Apr 2012 |
SH19 |
Statement of capital on 3 April 2012
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03 Apr 2012 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account cancelled 01/02/2012
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RES06 ‐
Resolution of reduction in issued share capital
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05 Mar 2012 |
AR01 |
Annual return made up to 25 January 2012 with full list of shareholders
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04 Mar 2011 |
AR01 |
Annual return made up to 25 January 2011 with full list of shareholders
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24 Jan 2011 |
TM01 |
Termination of appointment of Guy Berruyer as a director
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24 Jan 2011 |
AP01 |
Appointment of Mr Michael John Robinson as a director
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15 Dec 2010 |
AA |
Accounts for a dormant company made up to 30 September 2010
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20 Oct 2010 |
AP01 |
Appointment of Mr Guy Serge Berruyer as a director
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19 Oct 2010 |
TM01 |
Termination of appointment of Paul Walker as a director
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25 May 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Mar 2010 |
AA |
Accounts for a dormant company made up to 30 September 2009
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15 Feb 2010 |
AR01 |
Annual return made up to 25 January 2010 with full list of shareholders
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10 Nov 2009 |
CH01 |
Director's details changed for Paul Walker on 1 October 2009
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26 Feb 2009 |
363a |
Return made up to 25/01/09; full list of members
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26 Feb 2009 |
288c |
Director's Change of Particulars / paul harrison / 14/11/2007 / HouseName/Number was: , now: 250; Street was: 141 moorgate, now: euston road; Post Code was: EC2M 6TX, now: NW1 2AF
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23 Dec 2008 |
AA |
Accounts made up to 30 September 2008
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