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APPLICATION 9

Company number 04985631

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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)
26 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
05 Aug 2013 DS01 Application to strike the company off the register
10 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
31 Dec 2012 AR01 Annual return made up to 22 December 2012 with full list of shareholders
Statement of capital on 2012-12-31
  • GBP 1
02 Oct 2012 AA Full accounts made up to 31 December 2011
09 Jan 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Dec 2011 AR01 Annual return made up to 22 December 2011 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
09 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
05 Dec 2009 AR01 Annual return made up to 4 December 2009 with full list of shareholders
05 Dec 2009 AD02 Register inspection address has been changed
04 Dec 2009 CH01 Director's details changed for Paul Anthony Rackham Jnr on 4 December 2009
30 Oct 2009 AA Full accounts made up to 31 December 2008
22 Dec 2008 363a Return made up to 05/12/08; full list of members
27 Oct 2008 AA Accounts for a small company made up to 31 December 2007
14 Dec 2007 363a Return made up to 05/12/07; full list of members
02 Nov 2007 AA Accounts for a small company made up to 31 December 2006
21 Dec 2006 363a Return made up to 05/12/06; full list of members
21 Dec 2006 288c Director's particulars changed
19 Dec 2006 AUD Auditor's resignation
16 Jan 2006 363a Return made up to 05/12/05; full list of members
12 Sep 2005 363s Return made up to 05/12/04; full list of members
12 Sep 2005 363(288) Director's particulars changed