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Company number 04765269

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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)
14 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
24 May 2011 SOAS(A) Voluntary strike-off action has been suspended
01 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
17 Feb 2011 DS01 Application to strike the company off the register
29 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
Statement of capital on 2010-06-17
  • GBP 1
17 Jun 2010 AD01 Registered office address changed from The Counting House 4a Frederick Street Wigston Leicestershire LE18 1PJ on 17 June 2010
17 Jun 2010 CH01 Director's details changed for Diane Milligan Bott on 1 October 2009
25 Jun 2009 363a Return made up to 15/05/09; full list of members
17 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Aug 2008 363a Return made up to 15/05/08; full list of members
05 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Jul 2007 363a Return made up to 15/05/07; full list of members
24 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Jun 2006 363a Return made up to 15/05/06; full list of members
27 Feb 2006 AA Total exemption small company accounts made up to 31 December 2005
18 Oct 2005 287 Registered office changed on 18/10/05 from: 4C cross street blaby leicester LE8 4FD
17 May 2005 363s Return made up to 15/05/05; full list of members
09 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
02 Jun 2004 363s Return made up to 15/05/04; full list of members
25 Mar 2004 AA Total exemption small company accounts made up to 31 December 2003
10 Mar 2004 225 Accounting reference date shortened from 31/05/04 to 31/12/03
10 Mar 2004 288b Director resigned
10 Mar 2004 288b Secretary resigned