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Company number 05107253

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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)
11 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
23 Apr 2013 SOAS(A) Voluntary strike-off action has been suspended
05 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2013 DS01 Application to strike the company off the register
03 May 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-04-12
03 May 2012 AR01 Annual return made up to 20 April 2012 no member list
03 May 2012 CH01 Director's details changed for Brenda Forrest on 12 April 2012
14 Mar 2012 AA Total exemption small company accounts made up to 30 April 2011
22 Feb 2012 AD01 Registered office address changed from 41 Beechbrooke Ryhope Sunderland Tyne and Wear SR2 0NZ on 22 February 2012
14 Dec 2011 AP01 Appointment of Helen Mcdougall as a director on 1 December 2011
14 Dec 2011 AP01 Appointment of Brenda Forrest as a director on 1 December 2011
30 Nov 2011 TM01 Termination of appointment of Irene Yvonne Lindsay as a director on 31 October 2011
30 Nov 2011 TM01 Termination of appointment of Sam Sowemimo as a director on 31 October 2011
30 Nov 2011 TM01 Termination of appointment of Anna Marie Beresford as a director on 30 September 2011
12 Jul 2011 AP01 Appointment of Mr Alan Balmer as a director
12 Jul 2011 AR01 Annual return made up to 20 April 2011 no member list
12 Jul 2011 TM01 Termination of appointment of Michael Hallowell as a director
11 Jul 2011 TM01 Termination of appointment of Michael Hallowell as a director
25 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
24 May 2010 AR01 Annual return made up to 20 April 2010 no member list
24 May 2010 CH01 Director's details changed for Irene Yvonne Lindsay on 18 April 2010
24 May 2010 CH01 Director's details changed for Paul Lindsay Brown-King on 18 April 2010
24 May 2010 CH01 Director's details changed for Sam Sowemimo on 18 April 2010
24 May 2010 CH01 Director's details changed for Anna Marie Beresford on 19 April 2010