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Company number 04651257

Date	Type	Description	View / Download
25 May 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
09 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Jun 2009	288b	Appointment Terminated Director robert stones	(1 page)
19 May 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Oct 2008	288b	Appointment Terminated Director stephen hughes	(1 page)
27 Oct 2008	288b	Appointment Terminated Secretary richard warren	(1 page)
23 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
17 Oct 2008	288b	Appointment Terminated Director ian theobold	(1 page)
22 Sep 2008	288b	Appointment Terminated Director martin johnson	(1 page)
12 May 2008	288a	Director appointed mr stephen hughes	(1 page)
25 Apr 2008	363a	Return made up to 29/01/08; full list of members	(4 pages)
25 Apr 2008	287	Registered office changed on 25/04/2008 from 04 park square thorncliffe park chapeltown sheffield south yorkshire S35 2PH united kingdom	(1 page)
25 Apr 2008	190	Location of debenture register	(1 page)
25 Apr 2008	353	Location of register of members	(1 page)
21 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(20 pages)
18 Apr 2008	288a	Director appointed asghar nazeri	(2 pages)
15 Apr 2008	288a	Director appointed mr ian douglas theobold	(1 page)
15 Apr 2008	88(2)	Ad 14/04/08 gbp si 998@1=998 gbp ic 2/1000	(2 pages)
14 Apr 2008	225	Accounting reference date shortened from 31/12/2008 to 31/03/2008	(1 page)
03 Mar 2008	287	Registered office changed on 03/03/2008 from 175 lindsay avenue sheffield S5 7SF	(1 page)
26 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(2 pages)
26 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2005	(2 pages)
18 Jun 2007	363a	Return made up to 29/01/07; full list of members	(2 pages)
01 Feb 2007	288a	New director appointed	(1 page)
01 Feb 2007	288c	Director's particulars changed	(1 page)