SECERNO

Company number 04970759

Date	Type	Description	View / Download
04 Sep 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 May 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 May 2012	DS01	Application to strike the company off the register	(3 pages)
28 Mar 2012	AR01	Annual return made up to 20 November 2011 with full list of shareholders Statement of capital on 2012-03-28 GBP 592.2429	(19 pages)
06 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Re-registration to UNLIMITED company 27/09/2011	(2 pages)
06 Oct 2011	FOA-RR	Re-registration assent	(1 page)
06 Oct 2011	MAR	Re-registration of Memorandum and Articles	(37 pages)
06 Oct 2011	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
06 Oct 2011	RR05	Re-registration from a private limited company to a private unlimited company	(2 pages)
19 Jan 2011	AR01	Annual return made up to 20 November 2010 with full list of shareholders	(16 pages)
19 Aug 2010	MA	Memorandum and Articles of Association	(33 pages)
19 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
26 Jul 2010	AD01	Registered office address changed from C/O James Cowper Llp Willow Court 7 West Way Botley Oxfordshire OX2 0JB on 26 July 2010	(2 pages)
06 Jul 2010	AP03	Appointment of David James Hudson as a secretary	(3 pages)
06 Jul 2010	TM02	Termination of appointment of Mark Evans as a secretary	(2 pages)
06 Jul 2010	TM01	Termination of appointment of Stephen Moyle as a director	(2 pages)
06 Jul 2010	TM01	Termination of appointment of Stephen Hurn as a director	(2 pages)
06 Jul 2010	TM01	Termination of appointment of Richard Anton as a director	(2 pages)
06 Jul 2010	TM01	Termination of appointment of Mark Evans as a director	(2 pages)
06 Jul 2010	TM01	Termination of appointment of Newmedia Spark Directors Limited as a director	(2 pages)
06 Jul 2010	TM01	Termination of appointment of Matthew Bross as a director	(2 pages)
06 Jul 2010	TM01	Termination of appointment of Charles Grimsdale as a director	(2 pages)
06 Jul 2010	TM01	Termination of appointment of Edward Minshull as a director	(2 pages)
05 Jul 2010	AP02	Appointment of Oracle Corporation Nominees Limited as a director	(3 pages)
05 Jul 2010	AP01	Appointment of David James Hudson as a director	(3 pages)