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 |
RESOLUTIONS |
Resolutions
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RES13 ‐
General business 28/08/2009
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14 Sep 2009 |
RESOLUTIONS |
Resolutions
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RES13 ‐
General business 28/08/2009
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09 Sep 2009 |
652a |
Application for striking-off
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04 Sep 2009 |
MAR |
Re-registration of Memorandum and Articles
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04 Sep 2009 |
53 |
Application for reregistration from PLC to private
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04 Sep 2009 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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04 Sep 2009 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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25 Feb 2009 |
363a |
Return made up to 13/02/09; full list of members
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06 May 2008 |
288a |
Director appointed david alan lunn
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24 Apr 2008 |
123 |
Nc inc already adjusted 11/03/08
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24 Apr 2008 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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RES13 ‐
Issue share details 06/03/2008
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24 Apr 2008 |
88(2) |
Ad 11/03/08 gbp si 1600625@1=1600625 gbp ic 399375/2000000
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19 Mar 2008 |
AA |
Total exemption full accounts made up to 31 January 2008
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14 Mar 2008 |
363a |
Return made up to 13/02/08; full list of members
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26 Jul 2007 |
AA |
Total exemption full accounts made up to 31 January 2007
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05 Mar 2007 |
363a |
Return made up to 13/02/07; full list of members
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05 Mar 2007 |
287 |
Registered office changed on 05/03/07 from: 55 albyfield, bickley bromley kent BR12HY
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05 Mar 2007 |
190 |
Location of debenture register
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05 Mar 2007 |
353 |
Location of register of members
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05 Mar 2007 |
353a |
Location of register of members (non legible)
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05 Mar 2007 |
287 |
Registered office changed on 05/03/07 from: 2 charles street mayfair london W1J5DB
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05 Mar 2007 |
353 |
Location of register of members
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13 Jun 2006 |
363s |
Return made up to 13/02/06; full list of members; amend
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