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Company number 04823829

Date	Type	Description	View / Download
09 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Aug 2014	DS01	Application to strike the company off the register	(3 pages)
28 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	(3 pages)
07 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 1	(5 pages)
11 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders	(5 pages)
22 May 2013	AA	Total exemption small company accounts made up to 30 September 2012	(5 pages)
26 Jul 2012	AA01	Current accounting period extended from 31 July 2012 to 30 September 2012	(1 page)
17 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	(5 pages)
17 Jul 2012	AP01	Appointment of Mr John Roy Sully as a director on 18 June 2012	(2 pages)
17 Jul 2012	AP01	Appointment of Mr Ian Michael Knott as a director on 18 June 2012	(2 pages)
17 Jul 2012	AP01	Appointment of Ms Alison Jill Thompson as a director on 18 June 2012	(2 pages)
17 Jul 2012	TM01	Termination of appointment of Michael Keith Wall as a director on 18 June 2012	(1 page)
17 Jul 2012	TM01	Termination of appointment of Christopher John Wall as a director on 18 June 2012	(1 page)
17 Jul 2012	AD01	Registered office address changed from 121 Walsall Road Lichfield Staffordshire WS13 8AD on 17 July 2012	(1 page)
17 Jul 2012	TM01	Termination of appointment of Kikuko Adachi Wall as a director on 18 June 2012	(1 page)
17 Jul 2012	AP03	Appointment of Mr Stephen Lenton as a secretary on 18 June 2012	(1 page)
17 Jul 2012	AP01	Appointment of Mrs Frances May Grigg as a director on 18 June 2012	(2 pages)
17 Jul 2012	TM01	Termination of appointment of Peter Kenneth Wall as a director on 18 June 2012	(1 page)
20 Feb 2012	AA	Total exemption small company accounts made up to 31 July 2011	(6 pages)
31 Jul 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	(5 pages)
21 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(8 pages)
27 Dec 2010	AP01	Appointment of Mrs Kikuko Adachi Wall as a director	(2 pages)
20 Jul 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders	(5 pages)
20 Jul 2010	CH01	Director's details changed for Dr Michael Keith Wall on 5 July 2010	(2 pages)