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Company number 04603260

Date	Type	Description	View / Download
29 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Feb 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Feb 2012	DS01	Application to strike the company off the register	(3 pages)
09 Dec 2011	AR01	Annual return made up to 28 November 2011 with full list of shareholders Statement of capital on 2011-12-09 GBP 1,000	(6 pages)
12 May 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-05-03	(2 pages)
12 May 2011	CONNOT	Change of name notice	(2 pages)
09 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
30 Nov 2010	AR01	Annual return made up to 28 November 2010 with full list of shareholders	(7 pages)
21 May 2010	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)
02 Feb 2010	AR01	Annual return made up to 28 November 2009 with full list of shareholders	(5 pages)
25 Jan 2010	AP01	Appointment of Geoffrey John Markham as a director	(2 pages)
08 Jan 2010	AP01	Appointment of Mr Patrick O'hara as a director	(2 pages)
07 Jan 2010	AD01	Registered office address changed from Southgate House Wellington Road Wokingham Berkshire RG40 2BJ on 7 January 2010	(1 page)
04 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
11 Jun 2009	288a	Secretary appointed mr peter steggles	(1 page)
05 Jun 2009	288b	Appointment Terminated Secretary rupert wright	(1 page)
22 May 2009	288b	Appointment Terminated Director ian fernie	(1 page)
12 Jan 2009	363a	Return made up to 28/11/08; full list of members	(5 pages)
09 Jan 2009	288c	Director's Change of Particulars / richard dunbabin / 01/09/2008 / HouseName/Number was: , now: 21; Street was: 14 old field, now: chiltern view; Post Code was: OX44 7PY, now: OX44 7QP; Country was: , now: uk; Occupation was: consultant, now: managing director	(1 page)
09 Jan 2009	288b	Appointment Terminated Director anthony davies	(1 page)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
28 Dec 2007	395	Particulars of mortgage/charge	(3 pages)
28 Dec 2007	288b	Secretary resigned	(1 page)
28 Dec 2007	288a	New secretary appointed	(1 page)
06 Dec 2007	363a	Return made up to 28/11/07; full list of members	(4 pages)