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Company number 03996199

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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)
08 Jan 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Sep 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
26 Jul 2011	TM02	Termination of appointment of David Barber as a secretary	View PDF Termination of appointment of David Barber as a secretary - link opens in a new window - 1 page (1 page)
26 Jul 2011	TM01	Termination of appointment of David Barber as a director	View PDF Termination of appointment of David Barber as a director - link opens in a new window - 1 page (1 page)
26 Jul 2011	CH01	Director's details changed for Robert Dundas Simpson on 1 May 2011	View PDF Director's details changed for Robert Dundas Simpson on 1 May 2011 - link opens in a new window - 2 pages (2 pages)
23 May 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders Statement of capital on 2011-05-23 GBP 100	View PDF Annual return made up to 18 May 2011 with full list of shareholders Statement of capital on 2011-05-23 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
16 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
05 Jul 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	View PDF Annual return made up to 18 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jul 2010	CH01	Director's details changed for David John Barber on 1 October 2009	View PDF Director's details changed for David John Barber on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Jul 2010	CH01	Director's details changed for Robert Dundas Simpson on 1 October 2009	View PDF Director's details changed for Robert Dundas Simpson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Jul 2010	CH03	Secretary's details changed for David John Barber on 1 October 2009	View PDF Secretary's details changed for David John Barber on 1 October 2009 - link opens in a new window - 1 page (1 page)
21 May 2009	363a	Return made up to 18/05/09; full list of members	View PDF Return made up to 18/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
19 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)
13 Nov 2008	288a	Director appointed robert dundas simpson	View PDF Director appointed robert dundas simpson - link opens in a new window - 2 pages (2 pages)
17 Jun 2008	363a	Return made up to 18/05/08; full list of members	View PDF Return made up to 18/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
17 Jun 2008	288b	Appointment Terminated Director terence dickinson	View PDF Appointment Terminated Director terence dickinson - link opens in a new window - 1 page (1 page)
07 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 4 pages (4 pages)
12 Jun 2007	363a	Return made up to 18/05/07; full list of members	View PDF Return made up to 18/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
12 Jun 2007	287	Registered office changed on 12/06/07 from: 2ND floor stanmore house, 15/19 church road, stanmore, middlesex HA7 4AR	View PDF Registered office changed on 12/06/07 from: 2ND floor stanmore house, 15/19 church road, stanmore, middlesex HA7 4AR - link opens in a new window - 1 page (1 page)
10 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 4 pages (4 pages)
30 May 2006	363s	Return made up to 18/05/06; full list of members	View PDF Return made up to 18/05/06; full list of members - link opens in a new window - 7 pages (7 pages)
27 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 4 pages (4 pages)
21 Jun 2005	363s	Return made up to 18/05/05; full list of members	View PDF Return made up to 18/05/05; full list of members - link opens in a new window - 7 pages (7 pages)

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