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Company number 05167419

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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)
13 May 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Jul 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Jul 2012	AR01	Annual return made up to 12 July 2012 Statement of capital on 2012-07-19 GBP 100	View PDF Annual return made up to 12 July 2012 Statement of capital on 2012-07-19 GBP 100 - link opens in a new window - 14 pages (14 pages)
26 Jun 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Apr 2012	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 15 pages (15 pages)
19 Mar 2012	TM01	Termination of appointment of Clive Goss as a director	View PDF Termination of appointment of Clive Goss as a director - link opens in a new window - 2 pages (2 pages)
08 Dec 2011	TM01	Termination of appointment of Clive Goss as a director	View PDF Termination of appointment of Clive Goss as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	View PDF Annual return made up to 12 July 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
10 Jan 2011	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 14 pages (14 pages)
15 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
28 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
19 Jul 2010	AR01	Annual return made up to 12 July 2010	View PDF Annual return made up to 12 July 2010 - link opens in a new window - 14 pages (14 pages)
13 Jul 2010	AR01	Annual return made up to 30 June 2010	View PDF Annual return made up to 30 June 2010 - link opens in a new window - 14 pages (14 pages)
02 Feb 2010	AA	Full accounts made up to 30 April 2009	View PDF Full accounts made up to 30 April 2009 - link opens in a new window - 16 pages (16 pages)
17 Aug 2009	363a	Return made up to 30/06/09; full list of members	View PDF Return made up to 30/06/09; full list of members - link opens in a new window - 8 pages (8 pages)
03 Feb 2009	AA	Full accounts made up to 30 April 2008	View PDF Full accounts made up to 30 April 2008 - link opens in a new window - 15 pages (15 pages)
11 Jul 2008	363a	Return made up to 30/06/08; no change of members	View PDF Return made up to 30/06/08; no change of members - link opens in a new window - 4 pages (4 pages)
04 Jul 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
30 Jun 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
30 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
27 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
19 Jun 2008	288b	Appointment terminated director angus campbell	View PDF Appointment terminated director angus campbell - link opens in a new window - 1 page (1 page)
28 Feb 2008	AA	Full accounts made up to 30 April 2007	View PDF Full accounts made up to 30 April 2007 - link opens in a new window - 14 pages (14 pages)

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