Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Jan 2011 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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12 Oct 2010 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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04 Oct 2010 |
DS01 |
Application to strike the company off the register
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12 Jul 2010 |
SH19 |
Statement of capital on 12 July 2010
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08 Jul 2010 |
CAP-SS |
Solvency Statement dated 17/06/10
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08 Jul 2010 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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14 Dec 2009 |
AR01 |
Annual return made up to 7 December 2009 with full list of shareholders
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20 Aug 2009 |
287 |
Registered office changed on 20/08/2009 from c/o jackson drilling, anglo house, anglo trading estate shepton mallet somerset BA4 5BY
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23 Jul 2009 |
AA |
Total exemption full accounts made up to 31 December 2008
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08 Jul 2009 |
288a |
Director appointed mr john haydon jackson
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07 Jul 2009 |
288b |
Appointment Terminated Director cormac byrne
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08 Dec 2008 |
363a |
Return made up to 07/12/08; full list of members
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08 Dec 2008 |
288c |
Secretary's Change of Particulars / nicola claydon / 11/02/2008 / Title was: , now: miss; HouseName/Number was: , now: 2; Street was: 7 collett avenue, now: cranmore close; Post Code was: BA4 5PL, now: BA4 4EY; Country was: , now: united kingdom; Occupation was: trainee accountant, now: accountant
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30 Oct 2008 |
AA |
Total exemption full accounts made up to 31 December 2007
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13 Dec 2007 |
363a |
Return made up to 07/12/07; full list of members
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23 Jul 2007 |
AA |
Total exemption full accounts made up to 31 December 2006
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21 Dec 2006 |
363s |
Return made up to 07/12/06; full list of members
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21 Dec 2006 |
363(288) |
Director's particulars changed
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01 Aug 2006 |
AA |
Total exemption full accounts made up to 31 December 2005
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16 Dec 2005 |
363s |
Return made up to 07/12/05; full list of members
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18 Jun 2005 |
AA |
Total exemption full accounts made up to 31 December 2004
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14 Dec 2004 |
363s |
Return made up to 07/12/04; full list of members
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23 Aug 2004 |
AA |
Total exemption full accounts made up to 31 December 2003
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03 Mar 2004 |
88(2)R |
Ad 24/02/04--------- £ si 16000@1=16000 £ ic 26000/42000
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16 Dec 2003 |
363s |
Return made up to 07/12/03; full list of members
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