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Company number 04897349

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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)
02 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jun 2012 DS01 Application to strike the company off the register
14 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
26 Oct 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
Statement of capital on 2011-10-26
  • GBP 100
22 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
17 Feb 2011 TM01 Termination of appointment of Ian Pinder as a director
17 Feb 2011 TM01 Termination of appointment of Michael Sexton as a director
04 Feb 2011 AR01 Annual return made up to 12 September 2010 with full list of shareholders
16 Sep 2010 AP01 Appointment of Gregory Keith Ford as a director
16 Sep 2010 AP01 Appointment of Susan Ford as a director
16 Sep 2010 AP01 Appointment of Judith Baker as a director
16 Sep 2010 AP01 Appointment of Edward Richard Baker as a director
16 Sep 2010 TM02 Termination of appointment of Ian Pinder as a secretary
16 Sep 2010 TM01 Termination of appointment of Diane Pinder as a director
16 Sep 2010 TM01 Termination of appointment of Christa Cook as a director
26 Aug 2010 AD01 Registered office address changed from 9 Albert Mews Third Avenue Hove East Sussex BN3 2PP on 26 August 2010
22 Jun 2010 AA01 Current accounting period extended from 31 March 2010 to 30 June 2010
22 Sep 2009 363a Return made up to 12/09/09; full list of members
10 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
29 Sep 2008 363a Return made up to 12/09/08; full list of members
22 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
02 Oct 2007 363a Return made up to 12/09/07; full list of members
17 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
19 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006