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Company number 04280000

Date	Type	Description	View / Download
19 Mar 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Nov 2012	DS01	Application to strike the company off the register	(3 pages)
29 Oct 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders Statement of capital on 2012-10-29 GBP 1	(3 pages)
24 Oct 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Gerardus Schipper	(5 pages)
24 Oct 2012	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Paul Day	(4 pages)
24 Oct 2012	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Greetje Brosens	(4 pages)
11 Oct 2012	AP01	Appointment of Gerardus Johannes Schipper as a director on 21 December 2011 ANNOTATION Clarification a second filed AP01 was registered on 24/10/2012	(3 pages)
11 Oct 2012	TM01	Termination of appointment of Greetje Leo Amanda Brosens as a director on 21 December 2011 ANNOTATION Clarification a second filed TM01 was registered on 24/10/2012	(2 pages)
11 Oct 2012	TM01	Termination of appointment of Paul Geoffrey Day as a director on 21 December 2011 ANNOTATION Clarification a second filed TM01 was registered on 24/10/2012	(2 pages)
19 Oct 2011	AP01	Appointment of Mrs Greetje Brosens as a director on 18 October 2011	(2 pages)
04 Oct 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	(3 pages)
25 Jul 2011	AA	Accounts for a dormant company made up to 30 June 2011	(1 page)
22 Jun 2011	TM01	Termination of appointment of Simon Trippick as a director	(1 page)
13 Apr 2011	CC04	Statement of company's objects	(2 pages)
22 Sep 2010	AA	Accounts for a dormant company made up to 30 April 2010	(8 pages)
08 Sep 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	(14 pages)
19 Aug 2010	CH04	Secretary's details changed for Cargil Management Services Limited on 10 August 2010	(3 pages)
13 Jul 2010	AP04	Appointment of Cargil Management Services Limited as a secretary	(3 pages)
29 Jun 2010	AD01	Registered office address changed from Matrix House Basing View Basingstoke Hampshire RG21 4FF on 29 June 2010	(1 page)
07 Jun 2010	AA01	Current accounting period extended from 30 April 2011 to 30 June 2011	(3 pages)
07 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 28/05/2010 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
04 Jun 2010	AD01	Registered office address changed from The Dolphin 33 st Thomas Street Winchester Hampshire SO23 9HJ Uk on 4 June 2010	(2 pages)
04 Jun 2010	TM02	Termination of appointment of John Holman as a secretary	(2 pages)
04 Jun 2010	TM01	Termination of appointment of Peter Lynch as a director	(2 pages)