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Company number 05179488

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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)
10 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jul 2015 DS01 Application to strike the company off the register
29 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
25 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 501
02 Oct 2013 AA Accounts for a dormant company made up to 30 April 2013
26 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
15 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
20 Sep 2012 CH04 Secretary's details changed for Optimus Secretaries Limited on 10 September 2012
08 Aug 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
11 Jun 2012 CH04 Secretary's details changed for Tenon (Iom) Secretaries Ltd on 23 April 2012
10 Jan 2012 AA Total exemption full accounts made up to 30 April 2011
01 Aug 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
01 Sep 2010 AA Total exemption full accounts made up to 30 April 2010
30 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
30 Jul 2010 CH04 Secretary's details changed for Tenon (Iom) Secretaries Ltd on 14 July 2010
09 Oct 2009 AA Total exemption full accounts made up to 30 April 2009
20 Jul 2009 363a Return made up to 14/07/09; full list of members
20 Jul 2009 353 Location of register of members
20 Jul 2009 287 Registered office changed on 20/07/2009 from tiom the poynt 45 wollaton street nottingham NG1 5FW
17 Apr 2009 AA Total exemption full accounts made up to 30 April 2008
08 Aug 2008 287 Registered office changed on 08/08/2008 from 3RD floor tiom charnwood house gregory boulevard nottingham NG7 6NX
18 Jul 2008 363a Return made up to 14/07/08; full list of members
18 Jul 2008 287 Registered office changed on 18/07/2008 from 3RD floor, tiom, charnwood house gregory boulevard nottingham NG7 6NX
18 Jul 2008 353 Location of register of members