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Company number 04161096

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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)
03 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
07 Apr 2010 DS01 Application to strike the company off the register
22 Mar 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
Statement of capital on 2010-03-22
  • GBP 1
11 Mar 2010 AP01 Appointment of Mr Werner Eisenhardt as a director
11 Mar 2010 TM01 Termination of appointment of Philip Walker as a director
20 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
16 Feb 2009 363a Return made up to 09/02/09; full list of members
05 Dec 2008 AA Accounts made up to 31 December 2007
11 Feb 2008 363a Return made up to 09/02/08; full list of members
12 Oct 2007 AA Accounts made up to 31 December 2006
01 Jun 2007 288a New director appointed
15 May 2007 288b Director resigned
09 Feb 2007 363a Return made up to 09/02/07; full list of members
21 Jul 2006 AA Accounts made up to 31 December 2005
21 Jul 2006 AA Accounts made up to 31 December 2004
23 Feb 2006 363s Return made up to 09/02/06; full list of members
23 Feb 2006 363(288) Secretary's particulars changed
07 Feb 2006 288a New secretary appointed
07 Feb 2006 288b Secretary resigned
31 Mar 2005 363s Return made up to 09/02/05; full list of members
15 Mar 2005 288b Director resigned
15 Mar 2005 288a New director appointed
29 Oct 2004 AA Accounts made up to 31 December 2003
14 Jul 2004 288b Secretary resigned