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Company number 04851648

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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)
24 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jul 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
01 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 501	View PDF Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 501 - link opens in a new window - 5 pages (5 pages)
26 Nov 2013	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 7 pages (7 pages)
06 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	View PDF Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 - link opens in a new window - 5 pages (5 pages)
25 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
20 Sep 2012	CH04	Secretary's details changed for Optimus Secretaries Limited on 10 September 2012	View PDF Secretary's details changed for Optimus Secretaries Limited on 10 September 2012 - link opens in a new window - 2 pages (2 pages)
15 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	View PDF Annual return made up to 31 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Aug 2012	CH04	Secretary's details changed for Optimus Fiduciaries Limited on 23 April 2012	View PDF Secretary's details changed for Optimus Fiduciaries Limited on 23 April 2012 - link opens in a new window - 1 page (1 page)
02 Jul 2012	CH04	Secretary's details changed for Tenon (Iom) Secretaries Ltd on 23 April 2012	View PDF Secretary's details changed for Tenon (Iom) Secretaries Ltd on 23 April 2012 - link opens in a new window - 1 page (1 page)
19 Jan 2012	AA	Total exemption full accounts made up to 30 April 2011	View PDF Total exemption full accounts made up to 30 April 2011 - link opens in a new window - 9 pages (9 pages)
16 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	View PDF Annual return made up to 31 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Sep 2010	AA	Total exemption full accounts made up to 30 April 2010	View PDF Total exemption full accounts made up to 30 April 2010 - link opens in a new window - 9 pages (9 pages)
01 Sep 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	View PDF Annual return made up to 31 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Sep 2010	AD01	Registered office address changed from Tiom, the Poynt, 45 Wollaton Street Nottingham Nottinghamshire NG1 5FW on 1 September 2010	View PDF Registered office address changed from Tiom, the Poynt, 45 Wollaton Street Nottingham Nottinghamshire NG1 5FW on 1 September 2010 - link opens in a new window - 1 page (1 page)
31 Aug 2010	CH04	Secretary's details changed for Tenon (Iom) Secretaries Ltd on 31 July 2010	View PDF Secretary's details changed for Tenon (Iom) Secretaries Ltd on 31 July 2010 - link opens in a new window - 2 pages (2 pages)
12 Dec 2009	AA	Total exemption full accounts made up to 30 April 2009	View PDF Total exemption full accounts made up to 30 April 2009 - link opens in a new window - 9 pages (9 pages)
05 Aug 2009	363a	Return made up to 31/07/09; full list of members	View PDF Return made up to 31/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
20 Apr 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 9 pages (9 pages)
18 Aug 2008	363a	Return made up to 31/07/08; full list of members	View PDF Return made up to 31/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Aug 2008	287	Registered office changed on 18/08/2008 from tiom the poynt 45 wollaton street nottingham nottinghamshire NG1 5FW	View PDF Registered office changed on 18/08/2008 from tiom the poynt 45 wollaton street nottingham nottinghamshire NG1 5FW - link opens in a new window - 1 page (1 page)
18 Aug 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
08 Aug 2008	287	Registered office changed on 08/08/2008 from 3RD floor, tiom, charnwood house gregory boulevard nottingham NG7 6NX	View PDF Registered office changed on 08/08/2008 from 3RD floor, tiom, charnwood house gregory boulevard nottingham NG7 6NX - link opens in a new window - 1 page (1 page)

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