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Company number 04866444

Date	Type	Description	View / Download
05 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Jun 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jun 2017	DS01	Application to strike the company off the register	(3 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
03 Oct 2016	AD01	Registered office address changed from 1 Barnes Wallis Road Fareham Hampshire PO15 5UA England to Second Floor, Building 4 Meadows Business Park, Station Approach Blackwater Camberley GU17 9AB on 3 October 2016	(1 page)
16 Aug 2016	CS01	Confirmation statement made on 14 August 2016 with updates	(5 pages)
18 Mar 2016	TM01	Termination of appointment of Michael William Sargeant as a director on 18 March 2016	(1 page)
11 Feb 2016	AA	Full accounts made up to 31 December 2014	(25 pages)
14 Dec 2015	AD01	Registered office address changed from Quindell Court 1 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5UA to 1 Barnes Wallis Road Fareham Hampshire PO15 5UA on 14 December 2015	(1 page)
25 Sep 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 254.027	(4 pages)
07 Jun 2015	AP01	Appointment of Mr Michael William Sargeant as a director on 29 May 2015	(2 pages)
07 Jun 2015	AP01	Appointment of Mr Mark Pritchard Williams as a director on 29 May 2015	(2 pages)
07 Jun 2015	TM01	Termination of appointment of Laurence Moorse as a director on 29 May 2015	(1 page)
17 Dec 2014	TM01	Termination of appointment of Ian Faulkner as a director on 9 March 2014	(1 page)
27 Nov 2014	TM01	Termination of appointment of Robert Simon Terry as a director on 25 November 2014	(1 page)
13 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(16 pages)
13 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(98 pages)
13 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
13 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
03 Sep 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 254.027	(4 pages)
03 Sep 2014	CH01	Director's details changed for Mr Laurence Moorse on 23 August 2014	(2 pages)
04 Jul 2014	AP03	Appointment of Mr Edward Ian Charles Walker as a secretary	(2 pages)
04 Jul 2014	TM02	Termination of appointment of Ian Farrelly as a secretary	(1 page)
07 May 2014	TM01	Termination of appointment of Timothy Tribe as a director	(1 page)
07 May 2014	TM01	Termination of appointment of Andrew Elliott as a director	(1 page)