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Company number 05038263

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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)
02 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
04 Dec 2012 DS01 Application to strike the company off the register
08 Mar 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
Statement of capital on 2012-03-08
  • GBP 1
08 Mar 2012 AD02 Register inspection address has been changed from Burnhill Business Centre Provident House Burrell Row Beckenham Kent BR3 1AT
29 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
15 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
15 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
11 Feb 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
11 Feb 2010 AD03 Register(s) moved to registered inspection location
11 Feb 2010 AD02 Register inspection address has been changed
10 Feb 2010 CH01 Director's details changed for Wendy Blair on 9 February 2010
10 Feb 2010 CH03 Secretary's details changed for John Blair on 9 February 2010
23 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
23 Mar 2009 AA Total exemption small company accounts made up to 28 February 2008
09 Feb 2009 363a Return made up to 09/02/09; full list of members
11 Apr 2008 363a Return made up to 09/02/08; full list of members
20 Mar 2008 AA Total exemption small company accounts made up to 28 February 2007
23 Jan 2008 363a Return made up to 09/02/07; full list of members
23 Jan 2008 288c Director's particulars changed
23 Jan 2008 288c Secretary's particulars changed
15 Feb 2007 AA Total exemption small company accounts made up to 28 February 2006
06 Jun 2006 363a Return made up to 09/02/06; full list of members
17 May 2006 AA Accounts made up to 28 February 2005
06 Apr 2005 395 Particulars of mortgage/charge