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Company number 04666750

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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)
22 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
23 Nov 2010 DS01 Application to strike the company off the register
23 Feb 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
Statement of capital on 2010-02-23
  • GBP 1,500
20 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Feb 2009 363a Return made up to 14/02/09; full list of members
02 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
04 Mar 2008 363a Return made up to 14/02/08; full list of members
30 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
09 Mar 2007 363s Return made up to 14/02/07; full list of members
24 Oct 2006 AAMD Amended accounts made up to 31 March 2006
09 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
06 Mar 2006 363s Return made up to 14/02/06; full list of members
26 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
23 Feb 2005 363s Return made up to 14/02/05; full list of members
23 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
28 Jul 2004 287 Registered office changed on 28/07/04 from: 26 lower kings road berkhamsted hertfordshire HP4 2AB
09 Jul 2004 288b Director resigned
26 Apr 2004 288c Director's particulars changed
26 Apr 2004 288c Secretary's particulars changed
08 Mar 2004 288c Director's particulars changed
08 Mar 2004 363s Return made up to 14/02/04; full list of members
31 Jul 2003 225 Accounting reference date extended from 29/02/04 to 31/03/04
31 Jul 2003 287 Registered office changed on 31/07/03 from: mayfly cottage 3 canal court berkhamsted hertfordhire HP4 2HA
14 Feb 2003 NEWINC Incorporation