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Company number 05020056

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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)
30 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jul 2012 DS01 Application to strike the company off the register
02 Mar 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
Statement of capital on 2012-03-02
  • GBP 100
11 Aug 2011 AA Total exemption small company accounts made up to 31 January 2011
01 Mar 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
01 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
16 Feb 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Mr Jack Andrew Craig on 1 January 2010
16 Feb 2010 CH03 Secretary's details changed for Mrs Beverley Craig on 1 January 2010
26 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
06 Mar 2009 363a Return made up to 20/01/09; full list of members
06 Mar 2009 287 Registered office changed on 06/03/2009 from unit 6 32 lawn road london NW3 2XU
18 Dec 2008 AA Accounts made up to 31 January 2008
18 Feb 2008 363a Return made up to 20/01/08; full list of members
18 Feb 2008 288c Director's particulars changed
18 Feb 2008 288c Secretary's particulars changed
14 Mar 2007 AA Accounts made up to 31 January 2007
01 Feb 2007 363a Return made up to 20/01/07; full list of members
15 Sep 2006 AA Accounts made up to 31 January 2006
20 Jan 2006 363a Return made up to 20/01/06; full list of members
05 Sep 2005 AA Accounts made up to 31 January 2005
07 Mar 2005 363s Return made up to 20/01/05; full list of members
02 Feb 2005 288b Secretary resigned
02 Feb 2005 288a New secretary appointed