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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05 Jan 2010 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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22 Sep 2009 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Jun 2009 |
288b |
Appointment Terminated Director mark davey-hayford
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04 Feb 2009 |
AA |
Total exemption small company accounts made up to 31 March 2008
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31 Jan 2008 |
AA |
Total exemption small company accounts made up to 31 March 2007
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17 Oct 2007 |
363s |
Return made up to 16/08/07; change of members
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09 Oct 2007 |
122 |
£ sr 182@1 06/04/06
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09 Oct 2007 |
88(2)R |
Ad 09/04/07--------- £ si 229@1=229 £ ic 744/973
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09 Oct 2007 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Redemption 09/04/07
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17 Jul 2007 |
288a |
New secretary appointed
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22 Jun 2007 |
288b |
Secretary resigned
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30 Apr 2007 |
363s |
Return made up to 16/08/06; full list of members
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05 Apr 2007 |
128(1) |
Statement of rights attached to allotted shares
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05 Apr 2007 |
88(2)R |
Ad 06/04/06--------- £ si 182@1=182 £ ic 694/876
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05 Apr 2007 |
RESOLUTIONS |
Resolutions
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RES16 ‐
Resolution of redemption of redeemable shares
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05 Apr 2007 |
122 |
£ ic 876/744 01/09/05 £ sr 132@1=132
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05 Apr 2007 |
RESOLUTIONS |
Resolutions
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RES13 ‐
To allot shares 06/04/06
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05 Apr 2007 |
88(2)R |
Ad 01/09/05--------- £ si 692@1=692 £ ic 2/694
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05 Apr 2007 |
128(3) |
Statement of rights variation attached to shares
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05 Apr 2007 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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05 Apr 2007 |
128(1) |
Statement of rights attached to allotted shares
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12 Mar 2007 |
288a |
New secretary appointed
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10 Mar 2007 |
288b |
Secretary resigned
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08 Mar 2007 |
AA |
Total exemption small company accounts made up to 31 March 2006
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17 Feb 2007 |
288a |
New secretary appointed
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