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Company number 04174133

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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)
06 May 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Feb 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 7 pages (7 pages)
26 Nov 2012	AD01	Registered office address changed from Meridian House 62 Station Road North Chingford London E4 7BA on 26 November 2012	View PDF Registered office address changed from Meridian House 62 Station Road North Chingford London E4 7BA on 26 November 2012 - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
08 Feb 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Feb 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-01-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-01-30 - link opens in a new window - 1 page (1 page)
08 Feb 2012	AD01	Registered office address changed from 264 Banbury Road Oxford Oxfordshire OX2 7DY on 8 February 2012	View PDF Registered office address changed from 264 Banbury Road Oxford Oxfordshire OX2 7DY on 8 February 2012 - link opens in a new window - 2 pages (2 pages)
20 Dec 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 - 4 pages (4 pages)
05 Apr 2011	AR01	Annual return made up to 7 March 2011 with full list of shareholders Statement of capital on 2011-04-05 GBP 2.5	View PDF Annual return made up to 7 March 2011 with full list of shareholders Statement of capital on 2011-04-05 GBP 2.5 - link opens in a new window - 4 pages (4 pages)
17 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 - 5 pages (5 pages)
10 Mar 2010	AR01	Annual return made up to 7 March 2010 with full list of shareholders	View PDF Annual return made up to 7 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jan 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)
29 May 2009	363a	Return made up to 07/03/09; full list of members	View PDF Return made up to 07/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
16 Feb 2009	287	Registered office changed on 16/02/2009 from 50 fern hill road cowley oxford oxon OX4 2JN	View PDF Registered office changed on 16/02/2009 from 50 fern hill road cowley oxford oxon OX4 2JN - link opens in a new window - 1 page (1 page)
13 Oct 2008	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 - 5 pages (5 pages)
09 Jun 2008	363a	Return made up to 07/03/08; full list of members	View PDF Return made up to 07/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Jan 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 - 5 pages (5 pages)
12 Dec 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
15 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 May 2007	363s	Return made up to 07/03/07; full list of members	View PDF Return made up to 07/03/07; full list of members - link opens in a new window - 7 pages (7 pages)
15 Mar 2007	AAMD	Amended accounts made up to 31 March 2006	View PDF Amended accounts made up to 31 March 2006 - link opens in a new window - 4 pages (4 pages)
02 Feb 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)
17 Mar 2006	363a	Return made up to 07/03/06; full list of members	View PDF Return made up to 07/03/06; full list of members - link opens in a new window - 3 pages (3 pages)
23 Dec 2005	AA	Total exemption full accounts made up to 31 March 2005	View PDF Total exemption full accounts made up to 31 March 2005 - link opens in a new window - 14 pages (14 pages)
07 Apr 2005	363s	Return made up to 07/03/05; full list of members	View PDF Return made up to 07/03/05; full list of members - link opens in a new window - 3 pages (3 pages)

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