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Company number 04259476

Date	Type	Description	View / Download
18 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
18 Jul 2013	AA	Accounts for a dormant company made up to 30 April 2013	(5 pages)
22 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders Statement of capital on 2013-04-22 GBP 25	(4 pages)
25 Sep 2012	AA	Accounts for a dormant company made up to 30 April 2012	(5 pages)
27 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(4 pages)
26 Apr 2012	CH01	Director's details changed for Mr Simon Robert Walther on 26 April 2012	(2 pages)
26 Apr 2012	AP01	Appointment of Mr Stephen Jeremy Hill as a director on 19 September 2011	(2 pages)
23 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	(5 pages)
06 Oct 2011	AP03	Appointment of Mrs Emily Elizabeth Jane Davies as a secretary on 19 September 2011	(1 page)
06 Oct 2011	TM01	Termination of appointment of Timothy Lloyd Marvell as a director on 19 September 2011	(1 page)
06 Oct 2011	TM02	Termination of appointment of Timothy Lloyd Marvell as a secretary on 19 September 2011	(1 page)
15 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/02/2023 under section 1088 of the Companies Act 2006	(5 pages)
19 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	(5 pages)
01 Dec 2010	TM01	Termination of appointment of Paul Phillips as a director	(1 page)
28 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/02/2023 under section 1088 of the Companies Act 2006	(5 pages)
28 Apr 2010	CH01	Director's details changed for Mr Paul Phillips on 31 March 2010	(2 pages)
28 Apr 2010	CH01	Director's details changed for Timothy Lloyd Marvell on 31 March 2010	(2 pages)
19 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	(5 pages)
07 Jul 2009	288a	Director appointed mr simon robert walther ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/02/2023 under section 1088 of the Companies Act 2006	(2 pages)
07 Jul 2009	288b	Appointment Terminated Director ian dale-staples	(1 page)
07 Jul 2009	288a	Director appointed mr paul phillips	(2 pages)
02 Apr 2009	363a	Return made up to 31/03/09; full list of members	(3 pages)
14 Jan 2009	AA	Accounts made up to 30 April 2008	(5 pages)