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Company number 04356573

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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)
08 Apr 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
07 Jun 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
14 Dec 2009 AD01 Registered office address changed from 17 Frenchmans Close Toddington Dunstable Bedfordshire LU5 6BD United Kingdom on 14 December 2009
02 Mar 2009 363a Return made up to 31/12/08; full list of members
18 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
08 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Jun 2008 363a Return made up to 31/12/07; full list of members
10 Jun 2008 190 Location of debenture register
10 Jun 2008 353 Location of register of members
10 Jun 2008 287 Registered office changed on 10/06/2008 from faulkner house victoria street st albans hertfordshire AL1 3SE
10 Jun 2008 288c Director's Change of Particulars / daniel clyde / 01/01/2008 / HouseName/Number was: , now: 9; Street was: 41 saywell road, now: elmore road; Post Code was: LU2 0QG, now: LU2 0QB; Country was: , now: united kingdom
02 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
29 Jan 2007 363a Return made up to 31/12/06; full list of members
06 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
16 Jan 2006 363a Return made up to 31/12/05; full list of members
22 Dec 2005 288c Secretary's particulars changed;director's particulars changed
07 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
25 Jan 2005 363a Return made up to 21/01/05; full list of members
25 Jan 2005 288c Director's particulars changed
15 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
10 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2004 88(2)R Ad 11/02/04--------- £ si 2@1=2 £ ic 100/102
10 Mar 2004 88(2)R Ad 11/02/04--------- £ si 2@1=2 £ ic 98/100