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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) |
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28 Mar 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
28 Dec 2011 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
12 Apr 2011 | AD01 | Registered office address changed from 42-46 Holy Thorn Lane Milton Keynes Buckinghamshire MK5 6HA on 12 April 2011 | |
11 Apr 2011 | 4.20 | Statement of affairs with form 4.19 | |
11 Apr 2011 | RESOLUTIONS |
Resolutions
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11 Apr 2011 | 600 | Appointment of a voluntary liquidator | |
31 Aug 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
03 Aug 2010 | AR01 |
Annual return made up to 6 July 2010 with full list of shareholders
Statement of capital on 2010-08-03
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30 Sep 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
17 Jul 2009 | 363a | Return made up to 06/07/09; full list of members | |
01 Oct 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
21 Aug 2008 | 363a | Return made up to 06/07/08; full list of members | |
25 Jun 2008 | 363a | Return made up to 06/07/07; full list of members | |
19 Sep 2007 | AA | Total exemption small company accounts made up to 30 November 2006 | |
06 Mar 2007 | 288b | Director resigned | |
04 Sep 2006 | 363a | Return made up to 06/07/06; full list of members | |
04 Sep 2006 | AA | Total exemption small company accounts made up to 30 November 2005 | |
20 Jan 2006 | AA | Total exemption full accounts made up to 30 November 2004 | |
16 Aug 2005 | 363a | Return made up to 06/07/05; full list of members | |
15 Feb 2005 | AA | Total exemption small company accounts made up to 30 November 2003 | |
24 Jun 2004 | 363s | Return made up to 06/07/04; full list of members | |
12 Aug 2003 | AA | Total exemption small company accounts made up to 30 November 2002 | |
12 Aug 2003 | 363s | Return made up to 06/07/03; full list of members | |
12 Aug 2003 | 363(288) |
Secretary's particulars changed;director's particulars changed
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12 Aug 2003 | 363(287) |
Registered office changed on 12/08/03
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