NEBAN 23

Company number 04677309

Date	Type	Description	View / Download
05 Jun 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Feb 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Feb 2012	DS01	Application to strike the company off the register	(3 pages)
01 Feb 2012	TM01	Termination of appointment of Sch (Gt Nominees) Limited as a director on 4 January 2012	(1 page)
01 Feb 2012	TM02	Termination of appointment of Cobbetts (Secretarial) Limited as a secretary on 4 January 2012	(1 page)
12 Sep 2011	AP01	Appointment of Louis Paul Massarella as a director on 9 September 2011	(2 pages)
15 Apr 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders Statement of capital on 2011-04-15 GBP 180	(4 pages)
25 Mar 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders	(5 pages)
04 Mar 2009	363a	Return made up to 25/02/09; full list of members	(4 pages)
29 Jul 2008	287	Registered office changed on 29/07/2008 from ship canal house king street manchester M2 4WB	(1 page)
29 Jul 2008	363a	Return made up to 25/02/08; full list of members	(4 pages)
29 Jul 2008	288c	Director's Change of Particulars / sch (gt nominees) LIMITED / 25/05/2007 / HouseName/Number was: , now: c/o cobbetts LLP; Street was: ship canal house, now: 58 mosley street; Area was: king street, now: ; Region was: lancashire, now: ; Post Code was: M2 4WB, now: M2 3HZ; Country was: united kingdom, now:	(1 page)
29 Jul 2008	288c	Secretary's Change of Particulars / cobbetts (secretarial) LIMITED / 25/05/2007 / HouseName/Number was: , now: c/o cobbetts LLP; Street was: ship canal house, now: 58 mosley street; Area was: king street, now: ; Post Code was: M2 4WB, now: M2 3HZ	(1 page)
18 Apr 2007	363s	Return made up to 25/02/07; full list of members	(6 pages)
12 Apr 2006	363a	Return made up to 25/02/06; full list of members	(6 pages)
16 Mar 2005	363a	Return made up to 25/02/05; full list of members	(6 pages)
29 Mar 2004	363a	Return made up to 25/02/04; full list of members	(6 pages)
09 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Re share premium accoun 27/03/03	(1 page)
11 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Feb 2003	NEWINC	Incorporation	(18 pages)