NEBAN 24

Company number 04677317

Date	Type	Description	View / Download
29 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Feb 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Feb 2012	DS01	Application to strike the company off the register	(3 pages)
22 Dec 2011	TM01	Termination of appointment of Sch (Gt Nominees) Limited as a director on 24 November 2011	(1 page)
22 Dec 2011	TM02	Termination of appointment of Cobbetts (Secretarial) Limited as a secretary on 24 November 2011	(1 page)
06 Oct 2011	AP01	Appointment of Mr Richard Smith as a director on 3 October 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 150	(4 pages)
25 Mar 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders	(4 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)
19 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)
30 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 acct 03/04/03	(1 page)
09 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Feb 2003	NEWINC	Incorporation	(18 pages)