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Company number 04617726

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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)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
01 Sep 2010 DS01 Application to strike the company off the register
15 Dec 2009 AR01 Annual return made up to 13 December 2009 with full list of shareholders
Statement of capital on 2009-12-15
  • GBP 2
15 Dec 2009 CH04 Secretary's details changed for Tenon (Iom) Secretaries Ltd on 13 December 2009
18 Dec 2008 363a Return made up to 13/12/08; full list of members
18 Dec 2008 287 Registered office changed on 18/12/2008 from tiom the poynt 45 wollaton street nottingham NG1 5FW
18 Dec 2008 353 Location of register of members
08 Aug 2008 287 Registered office changed on 08/08/2008 from 3RD floor, tiom, charnwood house gregory boulevard nottingham NG7 6NX
16 Jan 2008 363a Return made up to 13/12/07; full list of members
16 Jan 2008 190 Location of debenture register
16 Jan 2008 353 Location of register of members
16 Jan 2008 287 Registered office changed on 16/01/08 from: 3RD floor, tiom, charnwood house gregory boulevard nottingham NG7 6NX
08 Jan 2007 363a Return made up to 13/12/06; full list of members
08 Jan 2007 190 Location of debenture register
08 Jan 2007 353 Location of register of members
08 Jan 2007 287 Registered office changed on 08/01/07 from: 3RD floor tiom charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX
13 Jul 2006 288c Director's particulars changed
08 Feb 2006 288c Director's particulars changed
29 Dec 2005 363a Return made up to 13/12/05; full list of members
23 Nov 2005 288a New secretary appointed
23 Nov 2005 288b Secretary resigned;director resigned
16 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2004 363s Return made up to 13/12/04; full list of members
23 Dec 2004 363(287) Registered office changed on 23/12/04