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Company number 05073367

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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)
31 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
02 Feb 2011 DS01 Application to strike the company off the register
20 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
14 Jul 2010 TM02 Termination of appointment of Rachel Gwynne as a secretary
14 Jul 2010 AP01 Appointment of Gemma Ann Bell as a director
14 Jul 2010 AP03 Appointment of Gemma Ann Bell as a secretary
14 Jul 2010 TM01 Termination of appointment of Rachel Gwynne as a director
12 Apr 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
Statement of capital on 2010-04-12
  • GBP 1
12 Apr 2010 CH01 Director's details changed for Peter Fortescue Hubbard on 1 October 2009
25 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
16 Mar 2009 363a Return made up to 15/03/09; full list of members
09 Jan 2009 AA Accounts made up to 31 March 2008
12 Jun 2008 363a Return made up to 15/03/08; full list of members
10 Jan 2008 AA Accounts made up to 31 March 2007
19 Sep 2007 288a New secretary appointed
19 Sep 2007 288a New director appointed
19 Sep 2007 288b Secretary resigned
19 Sep 2007 288b Director resigned
23 Mar 2007 363a Return made up to 15/03/07; full list of members
23 Mar 2007 288c Secretary's particulars changed;director's particulars changed
12 Jan 2007 AA Accounts made up to 31 March 2006
10 Apr 2006 363a Return made up to 15/03/06; full list of members
22 Dec 2005 287 Registered office changed on 22/12/05 from: anthony collins solicitors st philips gate 5 waterloo street birmingham west midlands B2 5PG
13 Dec 2005 AA Accounts made up to 31 March 2005