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Company number 05085511

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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 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
05 Apr 2013 DS01 Application to strike the company off the register
12 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Oct 2012 TM01 Termination of appointment of Peter Salvatore Petralia as a director on 28 September 2012
08 May 2012 AR01 Annual return made up to 12 April 2012 no member list
08 May 2012 AP03 Appointment of Ms Jane Greenfield as a secretary on 12 March 2012
08 May 2012 TM01 Termination of appointment of Julianne Therese Pierce as a director on 12 March 2012
08 May 2012 TM02 Termination of appointment of Julianne Pierce as a secretary on 12 March 2012
22 Dec 2011 TM01 Termination of appointment of Suzi Mary Jane Morris as a director on 10 December 2011
22 Dec 2011 TM01 Termination of appointment of Shaun Glanville as a director on 10 December 2011
13 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Jul 2011 TM01 Termination of appointment of Sonya Dyer as a director
14 Jun 2011 AP01 Appointment of Mrs Gillian Elizabeth Dyson-Moss as a director
09 Jun 2011 AP01 Appointment of Suzi Mary Jane Morris as a director
08 Jun 2011 TM01 Termination of appointment of Francis Alexander as a director
08 Jun 2011 AP01 Appointment of Mr Richard Layzell as a director
07 Jun 2011 AP01 Appointment of Dr Peter Salvatore Petralia as a director
12 Apr 2011 AR01 Annual return made up to 12 April 2011 no member list
10 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
20 Dec 2010 TM01 Termination of appointment of Stephen Hodge as a director
26 Sep 2010 TM01 Termination of appointment of Rajni Shah as a director
13 Apr 2010 AR01 Annual return made up to 12 April 2010 no member list
13 Apr 2010 AP03 Appointment of a secretary
12 Apr 2010 CH01 Director's details changed for Mr Francis Spencer Alexander on 1 October 2009