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Company number 04652378

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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)
09 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Feb 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Apr 2014	AR01	Annual return made up to 30 January 2014 no member list	View PDF Annual return made up to 30 January 2014 no member list - link opens in a new window - 4 pages (4 pages)
04 Jan 2014	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 28 pages (28 pages)
13 Mar 2013	AR01	Annual return made up to 30 January 2013 no member list	View PDF Annual return made up to 30 January 2013 no member list - link opens in a new window - 5 pages (5 pages)
01 Mar 2013	TM01	Termination of appointment of Heather Loveridge as a director on 20 February 2013	View PDF Termination of appointment of Heather Loveridge as a director on 20 February 2013 - link opens in a new window - 1 page (1 page)
26 Feb 2013	AP01	Appointment of Mrs Sioned Ann Bowen as a director on 29 September 2012	View PDF Appointment of Mrs Sioned Ann Bowen as a director on 29 September 2012 - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 34 pages (34 pages)
10 Oct 2012	TM01	Termination of appointment of Hilary Carol Wilce as a director on 12 July 2012	View PDF Termination of appointment of Hilary Carol Wilce as a director on 12 July 2012 - link opens in a new window - 1 page (1 page)
05 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
05 Mar 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	AR01	Annual return made up to 30 January 2012 no member list	View PDF Annual return made up to 30 January 2012 no member list - link opens in a new window - 6 pages (6 pages)
07 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 31 pages (31 pages)
17 Apr 2011	AR01	Annual return made up to 30 January 2011 no member list	View PDF Annual return made up to 30 January 2011 no member list - link opens in a new window - 7 pages (7 pages)
15 Apr 2011	TM01	Termination of appointment of Geraldine Brennan as a director	View PDF Termination of appointment of Geraldine Brennan as a director - link opens in a new window - 1 page (1 page)
07 Jan 2011	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 37 pages (37 pages)
05 Jan 2011	AP01	Appointment of Ms Hilary Carol Wilce as a director	View PDF Appointment of Ms Hilary Carol Wilce as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2011	AP01	Appointment of Ms Heather Loveridge as a director	View PDF Appointment of Ms Heather Loveridge as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2011	TM01	Termination of appointment of Michael Goldstein as a director	View PDF Termination of appointment of Michael Goldstein as a director - link opens in a new window - 1 page (1 page)
29 Jul 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
29 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
29 Jul 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 Mar 2010	AR01	Annual return made up to 30 January 2010 no member list	View PDF Annual return made up to 30 January 2010 no member list - link opens in a new window - 4 pages (4 pages)
26 Mar 2010	CH01	Director's details changed for Geraldine Teresa Brennan on 26 March 2010	View PDF Director's details changed for Geraldine Teresa Brennan on 26 March 2010 - link opens in a new window - 2 pages (2 pages)

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