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Company number 05062694

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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)
14 Dec 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
21 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
29 May 2009 363a Return made up to 01/05/09; full list of members
26 Jan 2009 AA Accounts made up to 31 March 2008
28 May 2008 363a Return made up to 01/05/08; full list of members
27 May 2008 288c Director's Change of Particulars / george hunghton / 27/05/2008 / Surname was: hunghton, now: houghton; HouseName/Number was: , now: primrose lodge
27 May 2008 288c Director's Change of Particulars / jonathan sotnich / 27/05/2008 / Surname was: sotnich, now: sotnick; HouseName/Number was: , now: 5; Street was: 5 wattles lane, now: wattles lane; Area was: , now: acton trussell
08 Feb 2008 AA Accounts made up to 31 March 2007
24 May 2007 CERTNM Company name changed legally branded LIMITED\certificate issued on 24/05/07
22 Mar 2007 363(288) Secretary's particulars changed;director's particulars changed
22 Mar 2007 363s Return made up to 03/03/07; full list of members
22 Mar 2007 288a New secretary appointed
22 Mar 2007 288a New director appointed
26 Feb 2007 288b Secretary resigned
26 Feb 2007 288a New director appointed
14 Feb 2007 363a Return made up to 03/03/06; full list of members
27 Jan 2007 AA Accounts made up to 31 March 2006
16 Dec 2005 AA Accounts made up to 31 March 2005
27 Oct 2005 287 Registered office changed on 27/10/05 from: couchman harrington, 4TH floor 8 bloomsbury square london WC1A 2LQ
22 Mar 2005 363s Return made up to 03/03/05; full list of members
03 Mar 2004 288b Secretary resigned
03 Mar 2004 NEWINC Incorporation