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Company number 04650896

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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)
06 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jan 2014 DS01 Application to strike the company off the register
27 Jun 2013 AR01 Annual return made up to 24 June 2013 no member list
14 Jun 2013 AA Total exemption full accounts made up to 31 March 2013
21 Sep 2012 AA Total exemption full accounts made up to 31 March 2012
18 Sep 2012 AP01 Appointment of Ms Frances Ingrid Tait as a director
17 Aug 2012 AP01 Appointment of Mr Charles Christopher Leamy as a director
03 Jul 2012 AR01 Annual return made up to 6 June 2012 no member list
03 Jul 2012 TM01 Termination of appointment of Richard Beard as a director
20 Jul 2011 AA Total exemption full accounts made up to 31 March 2011
13 Jun 2011 AR01 Annual return made up to 6 June 2011 no member list
15 Feb 2011 TM01 Termination of appointment of Nelly Munthe as a director
15 Feb 2011 AA Total exemption full accounts made up to 31 March 2010
01 Jul 2010 AR01 Annual return made up to 6 June 2010 no member list
01 Jul 2010 CH01 Director's details changed for Mr George Richard Snailham on 6 June 2010
01 Jul 2010 CH01 Director's details changed for Helen Lesley Henderson on 6 June 2010
01 Jul 2010 CH01 Director's details changed for Thomas Frank Dermont Pakenham on 6 June 2010
01 Jul 2010 CH01 Director's details changed for Professor Richard William Beard on 6 June 2010
01 Jul 2010 CH01 Director's details changed for Heather Jennifer Greves on 6 June 2010
01 Jul 2010 CH01 Director's details changed for Nelly Sabine Cecile Rachel Munthe on 6 June 2010
30 Jun 2009 AA Total exemption full accounts made up to 31 March 2009
11 Jun 2009 363a Annual return made up to 06/06/09
20 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
06 Jun 2008 363a Annual return made up to 06/06/08