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Company number 04958159

Date	Type	Description	View / Download
22 Jun 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
09 Mar 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Apr 2009	288b	Appointment Terminated Secretary nunn hayward associates LIMITED	(1 page)
06 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
20 Jan 2009	363a	Return made up to 10/11/08; full list of members	(3 pages)
14 Apr 2008	AA	Accounts made up to 31 March 2007	(5 pages)
03 Dec 2007	363a	Return made up to 10/11/07; full list of members	(2 pages)
24 Apr 2007	AA	Accounts made up to 31 March 2006	(5 pages)
21 Dec 2006	288c	Secretary's particulars changed	(1 page)
21 Dec 2006	363a	Return made up to 10/11/06; full list of members	(2 pages)
24 Jul 2006	CERTNM	Company name changed souple LIMITED\certificate issued on 24/07/06	(2 pages)
24 Jan 2006	225	Accounting reference date extended from 31/12/05 to 31/03/06	(1 page)
13 Jan 2006	363a	Return made up to 10/11/05; full list of members	(2 pages)
13 Jan 2006	288c	Secretary's particulars changed	(1 page)
15 Aug 2005	288b	Secretary resigned	(1 page)
15 Aug 2005	288a	New secretary appointed	(2 pages)
19 Apr 2005	AA	Accounts made up to 31 December 2004	(5 pages)
28 Jan 2005	363s	Return made up to 10/11/04; full list of members	(6 pages)
28 Jan 2005	363(288)	Director's particulars changed
10 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Oct 2004	88(2)R	Ad 07/04/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
21 Oct 2004	225	Accounting reference date extended from 30/11/04 to 31/12/04	(1 page)
11 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)

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