Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Jan 2010 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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22 Sep 2009 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Feb 2009 |
AA |
Total exemption full accounts made up to 31 May 2008
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15 Jan 2009 |
363a |
Return made up to 28/05/08; full list of members
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17 Jan 2008 |
288a |
New secretary appointed
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17 Jan 2008 |
288b |
Secretary resigned
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19 Sep 2007 |
AA |
Total exemption full accounts made up to 31 May 2007
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20 Aug 2007 |
363s |
Return made up to 28/05/07; no change of members
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20 Oct 2006 |
AA |
Total exemption full accounts made up to 31 May 2006
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27 Jul 2006 |
363s |
Return made up to 28/05/06; full list of members
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30 Mar 2006 |
AA |
Total exemption full accounts made up to 31 May 2005
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12 Aug 2005 |
363s |
Return made up to 28/05/05; full list of members
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29 Mar 2005 |
AA |
Total exemption full accounts made up to 31 May 2004
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01 Sep 2004 |
363s |
Return made up to 28/05/04; full list of members
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25 Jul 2003 |
88(2)R |
Ad 08/07/03--------- £ si 999@1=999 £ ic 1/1000
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13 Jul 2003 |
288a |
New director appointed
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13 Jul 2003 |
288a |
New secretary appointed
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13 Jul 2003 |
287 |
Registered office changed on 13/07/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
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13 Jul 2003 |
288b |
Director resigned
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13 Jul 2003 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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13 Jul 2003 |
123 |
Nc inc already adjusted 08/07/03
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13 Jul 2003 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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13 Jul 2003 |
288b |
Secretary resigned
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28 May 2003 |
NEWINC |
Incorporation
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