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Company number 04764623

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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)
26 May 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Feb 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Aug 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
29 Aug 2014	AAMD	Amended accounts made up to 31 May 2012	View PDF Amended accounts made up to 31 May 2012 - link opens in a new window - 8 pages (8 pages)
25 Jul 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
03 Jun 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Jul 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders Statement of capital on 2013-07-07 GBP 2	View PDF Annual return made up to 14 May 2013 with full list of shareholders Statement of capital on 2013-07-07 GBP 2 - link opens in a new window - 3 pages (3 pages)
01 Jun 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 May 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 4 pages (4 pages)
28 May 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Jul 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	View PDF Annual return made up to 14 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Jul 2012	AP03	Appointment of Ms Alessia Maria Grace Lawrence as a secretary on 1 January 2012	View PDF Appointment of Ms Alessia Maria Grace Lawrence as a secretary on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
02 Jul 2012	CH01	Director's details changed for Prakash Lawrence on 1 January 2012	View PDF Director's details changed for Prakash Lawrence on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
23 Aug 2011	AD01	Registered office address changed from 49 Norwich Road Ipswich Suffolk IP1 2EP on 23 August 2011	View PDF Registered office address changed from 49 Norwich Road Ipswich Suffolk IP1 2EP on 23 August 2011 - link opens in a new window - 1 page (1 page)
23 Aug 2011	TM01	Termination of appointment of Ross Wright as a director	View PDF Termination of appointment of Ross Wright as a director - link opens in a new window - 1 page (1 page)
23 Aug 2011	TM02	Termination of appointment of Samantha Wright as a secretary	View PDF Termination of appointment of Samantha Wright as a secretary - link opens in a new window - 1 page (1 page)
29 Jul 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Jul 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
29 Jul 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Rights of shares 25/07/2011	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Rights of shares 25/07/2011 - link opens in a new window - 1 page (1 page)
21 Jul 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 7 pages (7 pages)
19 May 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	View PDF Annual return made up to 14 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Oct 2010	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 7 pages (7 pages)
20 May 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	View PDF Annual return made up to 14 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 May 2010	CH01	Director's details changed for Ross Michael Wright on 14 May 2010	View PDF Director's details changed for Ross Michael Wright on 14 May 2010 - link opens in a new window - 2 pages (2 pages)
19 May 2010	CH01	Director's details changed for Prakash Lawrence on 14 May 2010	View PDF Director's details changed for Prakash Lawrence on 14 May 2010 - link opens in a new window - 2 pages (2 pages)

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