Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Jan 2010 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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13 Oct 2009 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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22 Sep 2009 |
652a |
Application for striking-off
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24 Nov 2008 |
363a |
Return made up to 13/11/08; full list of members
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24 Nov 2008 |
288c |
Director and Secretary's Change of Particulars / james hart / 13/11/2008 / HouseName/Number was: , now: 51; Street was: 65 deyne court gardens, now: fallow fields; Post Town was: london, now: loughton; Region was: , now: essex; Post Code was: E11 2BT, now: IG10 4QP; Country was: , now: united kingdom
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24 Nov 2008 |
288c |
Director's Change of Particulars / christina mackenzie / 13/11/2008 / HouseName/Number was: , now: 1; Street was: flat 120 gardner close, now: maypole street; Area was: wanstead, now: new hall; Post Town was: london, now: harlow; Region was: , now: essex; Post Code was: E11 2HP, now: CM17 9JJ; Country was: , now: united kingdom
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10 Jun 2008 |
AA |
Total exemption full accounts made up to 30 November 2007
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27 Nov 2007 |
363a |
Return made up to 13/11/07; full list of members
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20 Aug 2007 |
AA |
Total exemption full accounts made up to 30 November 2006
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06 Feb 2007 |
363a |
Return made up to 13/11/06; full list of members
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04 May 2006 |
AA |
Total exemption full accounts made up to 30 November 2005
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02 Dec 2005 |
363a |
Return made up to 13/11/05; full list of members
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21 Sep 2005 |
AA |
Total exemption full accounts made up to 30 November 2004
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01 Apr 2005 |
88(2)R |
Ad 21/03/05--------- £ si 100@1=100 £ ic 100/200
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01 Apr 2005 |
123 |
Nc inc already adjusted 21/03/05
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01 Apr 2005 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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10 Jan 2005 |
363s |
Return made up to 13/11/04; full list of members
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10 Jan 2005 |
363(288) |
Secretary's particulars changed;director's particulars changed
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10 Jan 2005 |
363(287) |
Registered office changed on 10/01/05
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31 Dec 2003 |
88(2)R |
Ad 09/12/03--------- £ si 99@1=99 £ ic 1/100
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31 Dec 2003 |
288a |
New secretary appointed;new director appointed
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31 Dec 2003 |
288a |
New director appointed
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31 Dec 2003 |
287 |
Registered office changed on 31/12/03 from: 47-49 green lane northwood middlesex HA6 3AE
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17 Dec 2003 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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17 Dec 2003 |
288b |
Secretary resigned
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