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Company number 04645680

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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)
13 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Nov 2011 AA Accounts for a dormant company made up to 31 January 2011
29 Jul 2011 SOAS(A) Voluntary strike-off action has been suspended
28 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jun 2011 DS01 Application to strike the company off the register
21 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
Statement of capital on 2011-02-21
  • GBP 1
12 Jan 2011 AA Accounts for a dormant company made up to 31 January 2010
12 Jan 2011 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Peter Royston Barker on 21 February 2010
23 Feb 2010 CH01 Director's details changed for Stuart Michael Butter on 21 February 2010
14 Apr 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 Apr 2009 AA Accounts made up to 31 January 2009
23 Feb 2009 363a Return made up to 23/01/09; full list of members
11 Apr 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
11 Apr 2008 AA Accounts made up to 31 January 2008
19 Mar 2008 363a Return made up to 23/01/08; full list of members
06 Nov 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Jul 2007 AA Total exemption small company accounts made up to 31 January 2007
27 Mar 2007 363s Return made up to 23/01/07; full list of members
07 Jul 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
29 Jun 2006 AA Accounts made up to 31 January 2006
24 Feb 2006 363s Return made up to 23/01/06; full list of members
09 May 2005 AA Accounts made up to 31 January 2005
09 May 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors