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Company number 04117523

Date	Type	Description	View / Download
30 Nov 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Aug 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Aug 2010	DS01	Application to strike the company off the register	(2 pages)
31 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders Statement of capital on 2009-12-31 GBP 4	(4 pages)
31 Dec 2009	CH01	Director's details changed for Mr Terence Deeprose on 1 November 2009	(2 pages)
21 Dec 2009	TM02	Termination of appointment of Dennis Harper as a secretary	(1 page)
21 Dec 2009	TM01	Termination of appointment of Dennis Harper as a director	(1 page)
16 Sep 2009	AA	Accounts made up to 30 November 2008	(1 page)
31 Dec 2008	363a	Return made up to 30/11/08; full list of members	(4 pages)
25 Sep 2008	AA	Accounts made up to 30 November 2007	(1 page)
06 May 2008	363a	Return made up to 30/11/07; full list of members	(4 pages)
14 Jan 2008	363a	Return made up to 30/11/06; full list of members	(2 pages)
14 Jan 2008	190	Location of debenture register	(1 page)
14 Jan 2008	353	Location of register of members	(1 page)
14 Jan 2008	287	Registered office changed on 14/01/08 from: 27 kings wood marchwood southampton hampshire SO40 4YQ	(1 page)
09 Jan 2008	AA	Accounts made up to 30 November 2006	(1 page)
09 Jan 2008	287	Registered office changed on 09/01/08 from: bank house 23 warwick road coventry warwicks CV1 2EW	(1 page)
16 Jan 2007	88(2)R	Ad 01/01/07--------- £ si 2@1=2 £ ic 2/4	(2 pages)
16 Jan 2007	288a	New secretary appointed;new director appointed	(2 pages)
16 Jan 2007	MA	Memorandum and Articles of Association	(9 pages)
12 Jan 2007	CERTNM	Company name changed improve or move LIMITED\certificate issued on 12/01/07	(2 pages)
02 Jun 2006	288b	Secretary resigned	(1 page)
02 Feb 2006	AA	Accounts made up to 30 November 2005	(1 page)
02 Dec 2005	363s	Return made up to 30/11/05; full list of members	(6 pages)
14 Feb 2005	AA	Accounts made up to 30 November 2004	(1 page)