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Company number 04224904

Date	Type	Description	View / Download
27 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jul 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(26 pages)
20 Jun 2011	600	Appointment of a voluntary liquidator	(2 pages)
08 Jun 2011	AD01	Registered office address changed from The Workstation 15 Paternoster Row Sheffield South Yorkshire S1 2BX on 8 June 2011	(2 pages)
08 Jun 2011	4.20	Statement of affairs with form 4.19	(8 pages)
08 Jun 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-05-27	(1 page)
18 Jan 2011	AA	Total exemption small company accounts made up to 31 May 2010	(8 pages)
04 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders Statement of capital on 2010-06-04 GBP 175	(4 pages)
30 Mar 2010	SH02	Statement of capital on 29 January 2010 GBP 175	(5 pages)
28 Oct 2009	AA	Total exemption small company accounts made up to 31 May 2009	(7 pages)
17 Sep 2009	122	Gbp sr 10@1	(1 page)
08 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
25 Jun 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
16 Jun 2009	363a	Return made up to 30/05/09; full list of members	(4 pages)
05 Jun 2009	169	Gbp ic 740/240 18/05/09 gbp sr 500@1=500	(2 pages)
05 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
21 May 2009	122	Gbp sr 10@1	(2 pages)
21 May 2009	288a	Director appointed paul christopher martin	(2 pages)
21 May 2009	288b	Appointment Terminated Director jeffrey edis	(1 page)
21 May 2009	288b	Appointment Terminated Director daniel kirby	(1 page)
05 Nov 2008	AA	Total exemption small company accounts made up to 31 May 2008	(7 pages)
25 Jul 2008	363a	Return made up to 30/05/08; full list of members	(3 pages)
24 Jul 2008	353	Location of register of members	(1 page)
23 Jul 2008	88(2)	Ad 25/06/08 gbp si 30@1=30 gbp ic 675/705	(2 pages)
23 Jul 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital	(1 page)

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