Company Results (links open in a new window)
|
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)
|
|
05 Jan 2010 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
22 Sep 2009 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
11 Sep 2009 |
652a |
Application for striking-off
|
|
|
23 Jun 2009 |
363a |
Return made up to 08/06/09; full list of members
|
|
|
23 Jun 2009 |
288b |
Appointment Terminated Director bruce rowan
|
|
|
23 Jun 2009 |
288b |
Appointment Terminated Director roger pointon bell
|
|
|
01 Apr 2009 |
287 |
Registered office changed on 01/04/2009 from c/o e-financial management LTD maxet house liverpool road luton LU1 1RS
|
|
|
15 Oct 2008 |
AA |
Total exemption full accounts made up to 30 June 2008
|
|
|
09 Sep 2008 |
AA |
Total exemption full accounts made up to 30 June 2007
|
|
|
12 Jun 2008 |
363a |
Return made up to 08/06/08; full list of members
|
|
|
11 Apr 2008 |
AA |
Full accounts made up to 30 June 2006
|
|
|
03 Apr 2008 |
395 |
Particulars of a mortgage or charge / charge no: 4
|
|
|
29 Oct 2007 |
288b |
Secretary resigned
|
|
|
29 Oct 2007 |
288a |
New secretary appointed
|
|
|
11 Jun 2007 |
363a |
Return made up to 08/06/07; full list of members
|
|
|
19 Jul 2006 |
363a |
Return made up to 08/06/06; full list of members
|
|
|
21 Apr 2006 |
288c |
Director's particulars changed
|
|
|
13 Apr 2006 |
395 |
Particulars of mortgage/charge
|
|
|
17 Oct 2005 |
AA |
Total exemption small company accounts made up to 30 June 2005
|
|
|
23 Jun 2005 |
363s |
Return made up to 08/06/05; full list of members
|
|
|
23 Jun 2005 |
363(287) |
Registered office changed on 23/06/05
|
|
|
16 Jun 2005 |
287 |
Registered office changed on 16/06/05 from: 48 charles street mayfair london W1J 5EN
|
|
|
29 Apr 2005 |
AA |
Total exemption full accounts made up to 30 June 2004
|
|
|
02 Jul 2004 |
363s |
Return made up to 08/06/04; full list of members
|
|
|
26 Jan 2004 |
395 |
Particulars of mortgage/charge
|
|