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Company number 05096094

Date	Type	Description	View / Download
11 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Aug 2009	L64.04	Dissolution deferment	(1 page)
05 Aug 2009	L64.07	Completion of winding up	(1 page)
10 Jun 2009	COCOMP	Order of court to wind up	(3 pages)
02 Dec 2008	COCOMP	Order of court to wind up	(1 page)
25 Jun 2008	288a	Secretary appointed mr. Richard smith	(1 page)
25 Jun 2008	288b	Appointment terminated secretary span media LIMITED	(1 page)
08 Apr 2008	363a	Return made up to 31/03/08; full list of members	(4 pages)
01 Apr 2008	AA	Total exemption small company accounts made up to 31 January 2008	(7 pages)
19 Mar 2008	225	Curr sho from 30/04/2008 to 31/01/2008	(1 page)
03 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 30/01/2008 RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name	(16 pages)
31 Jan 2008	123	£ nc 1000/400000 28/01/08	(2 pages)
25 Jan 2008	288a	New director appointed	(1 page)
25 Jan 2008	287	Registered office changed on 25/01/08 from: 45 cobham road birmingham B9 4UP	(1 page)
24 Jan 2008	288b	Director resigned	(1 page)
24 Jan 2008	288a	New secretary appointed	(1 page)
24 Jan 2008	288b	Secretary resigned	(1 page)
07 Dec 2007	288a	New secretary appointed	(1 page)
07 Dec 2007	288b	Secretary resigned	(1 page)
07 Dec 2007	88(2)R	Ad 07/12/07--------- £ si 99@1=99 £ ic 1/100	(1 page)
07 Dec 2007	287	Registered office changed on 07/12/07 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR	(1 page)
07 Dec 2007	288b	Director resigned	(1 page)
07 Dec 2007	288a	New director appointed	(1 page)
20 Jul 2007	363a	Return made up to 20/07/07; full list of members	(2 pages)
08 May 2007	AA	Accounts for a dormant company made up to 30 April 2007	(2 pages)

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