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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26 Apr 2011 |
GAZ2 |
Final Gazette dissolved following liquidation
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09 Feb 2011 |
2.24B |
Administrator's progress report to 19 January 2011
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24 Jan 2011 |
2.35B |
Notice of move from Administration to Dissolution on 19 January 2011
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26 Aug 2010 |
2.24B |
Administrator's progress report to 19 July 2010
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21 Jul 2010 |
2.31B |
Notice of extension of period of Administration
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24 Jun 2010 |
2.24B |
Administrator's progress report to 16 June 2010
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13 Apr 2010 |
AD01 |
Registered office address changed from C/O Baker Tilly, Restructuring and Recovery Llp Restructuring and Recovery Llp 5th Floor Exchange House 446 Midsummer Boulevard Central Milton Keynes Bucks MK9 2EA on 13 April 2010
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01 Feb 2010 |
2.24B |
Administrator's progress report to 19 January 2010
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11 Nov 2009 |
2.16B |
Statement of affairs with form 2.14B
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18 Aug 2009 |
2.17B |
Statement of administrator's proposal
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18 Aug 2009 |
2.23B |
Result of meeting of creditors
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29 Jul 2009 |
2.17B |
Statement of administrator's proposal
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27 Jul 2009 |
2.12B |
Appointment of an administrator
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23 Jul 2009 |
287 |
Registered office changed on 23/07/2009 from thames house, portsmouth road esher surrey KT10 9AD
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20 Feb 2009 |
363a |
Return made up to 15/12/08; full list of members
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13 Feb 2009 |
88(2) |
Ad 18/11/08 gbp si 7050031@0.01=70500.31 gbp ic 628774.61/699274.92
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13 Feb 2009 |
123 |
Nc inc already adjusted 18/11/08
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13 Feb 2009 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES04 ‐
Resolution of increasing authorised share capital
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Aug 2008 |
AA |
Full accounts made up to 31 March 2007
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19 May 2008 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Apr 2008 |
88(2) |
Ad 06/03/08 gbp si 15074061@0.01=150740.61 gbp ic 478034/628774.61
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16 Apr 2008 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Apr 2008 |
123 |
Gbp nc 701549/784383 06/03/08
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16 Apr 2008 |
288a |
Director appointed erik flodin
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19 Dec 2007 |
363a |
Return made up to 15/12/07; full list of members
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