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Company number 04975658

Date	Type	Description	View / Download
18 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Feb 2013	DS01	Application to strike the company off the register	(3 pages)
06 Feb 2013	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
24 Sep 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders Statement of capital on 2012-09-24 GBP 100	(4 pages)
09 Dec 2011	AR01	Annual return made up to 25 November 2011 with full list of shareholders	(4 pages)
14 Nov 2011	AD01	Registered office address changed from 27 Tirlebank Way Tewkesbury Gloucestershire GL20 8ES United Kingdom on 14 November 2011	(1 page)
14 Nov 2011	TM01	Termination of appointment of Shaun Michael Merry as a director on 14 November 2011	(1 page)
27 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
24 Jan 2011	AR01	Annual return made up to 25 November 2010 with full list of shareholders	(5 pages)
20 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
15 Dec 2009	AR01	Annual return made up to 25 November 2009 with full list of shareholders	(5 pages)
15 Dec 2009	CH01	Director's details changed for Shaun Michael Merry on 25 November 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for Mr Michael Bernard Mcnulty on 25 November 2009	(2 pages)
26 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
20 Jan 2009	363a	Return made up to 25/11/08; full list of members	(4 pages)
19 Jan 2009	287	Registered office changed on 19/01/2009 from clarendon house, 42 clarence street, cheltenham gloucestershire GL50 3PL	(1 page)
19 Jan 2009	353	Location of register of members	(1 page)
19 Jan 2009	190	Location of debenture register	(1 page)
19 Jan 2009	288c	Director's Change of Particulars / shaun merry / 19/01/2009 / HouseName/Number was: , now: 27; Street was: 96 gambier parry gardens, now: tirlebank way; Post Town was: gloucester, now: tewkesbury; Post Code was: GL2 9RE, now: GL20 8ES; Country was: , now: united kingdom	(1 page)
19 Jan 2009	288c	Director and Secretary's Change of Particulars / michael mcnulty / 19/01/2009 / Title was: , now: mr; HouseName/Number was: , now: hazel; Street was: 10 waverley road, now: sandhurst lane; Area was: , now: sandhurst; Post Code was: GL2 0SZ, now: GL2 9NP; Country was: , now: united kingdom; Occupation was: mortgage advisor, now: director	(2 pages)
16 Dec 2008	363a	Return made up to 25/11/07; full list of members	(4 pages)
09 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
14 May 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
15 Dec 2006	363s	Return made up to 25/11/06; full list of members	(8 pages)

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