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Company number 05017480

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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)
10 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
11 Nov 2014 DS01 Application to strike the company off the register
02 Oct 2014 AA Accounts made up to 31 January 2014
16 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 1
21 Nov 2013 AA Accounts made up to 31 January 2013
18 Jan 2013 AA Accounts made up to 31 January 2012
17 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
19 Jun 2012 CH01 Director's details changed for Mr Stephen Charles Thomas on 31 January 2012
02 Feb 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
04 Oct 2011 AA Accounts made up to 31 January 2011
09 Feb 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
07 Jan 2011 CH01 Director's details changed for Mr Stephen Charles Thomas on 7 January 2011
12 Nov 2010 AP03 Appointment of Ian Zant-Boer as a secretary
11 Nov 2010 AD01 Registered office address changed from Boycott Manor Dadford Road Stowe Buckingham MK18 5JZ United Kingdom on 11 November 2010
11 Nov 2010 TM02 Termination of appointment of Ian Mcnicoll as a secretary
23 Sep 2010 CH01 Director's details changed for Mr Stephen Charles Thomas on 23 September 2010
11 Mar 2010 AA Total exemption small company accounts made up to 31 January 2010
21 Jan 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Mr Stephen Charles Thomas on 10 December 2009
11 Dec 2009 AD01 Registered office address changed from Pavilion House Stockgrove Park Heath and Reach Bedfordshire LU7 0BB on 11 December 2009
24 Feb 2009 AA Total exemption small company accounts made up to 31 January 2009
21 Jan 2009 363a Return made up to 16/01/09; full list of members
02 Apr 2008 AA Total exemption small company accounts made up to 31 January 2008
25 Jan 2008 363a Return made up to 16/01/08; full list of members