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Company number 04302719

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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)
10 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2011 DS01 Application to strike the company off the register
17 Nov 2010 AD01 Registered office address changed from Stag Gates House, 63/64 the Avenue, Southampton Hampshire SO17 1XS on 17 November 2010
17 Nov 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
Statement of capital on 2010-11-17
  • GBP 100
22 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
12 Nov 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
12 Nov 2009 CH01 Director's details changed for Simon Charles John Harvey on 11 October 2009
12 Nov 2009 CH01 Director's details changed for Neil Robert Langdown on 11 October 2009
27 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
21 Oct 2008 363a Return made up to 11/10/08; full list of members
20 Aug 2008 AA Total exemption small company accounts made up to 31 January 2008
29 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
06 Nov 2007 363a Return made up to 11/10/07; full list of members
20 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
27 Oct 2006 363a Return made up to 11/10/06; full list of members
03 Nov 2005 363a Return made up to 11/10/05; full list of members
07 Sep 2005 AA Total exemption small company accounts made up to 31 January 2005
03 Nov 2004 363s Return made up to 11/10/04; full list of members
28 Sep 2004 AA Total exemption small company accounts made up to 31 January 2004
07 Dec 2003 363s Return made up to 11/10/03; full list of members
07 Dec 2003 363(288) Director's particulars changed
18 Aug 2003 AA Total exemption small company accounts made up to 31 January 2003
15 Nov 2002 88(2)R Ad 11/10/02--------- £ si 99@1
08 Nov 2002 MA Memorandum and Articles of Association