Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Jan 2010 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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22 Sep 2009 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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14 Sep 2009 |
652a |
Application for striking-off
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02 Sep 2008 |
363a |
Return made up to 03/08/08; full list of members
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19 Jun 2008 |
AA |
Total exemption full accounts made up to 31 December 2007
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24 Oct 2007 |
AA |
Total exemption full accounts made up to 31 December 2006
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24 Oct 2007 |
RESOLUTIONS |
Resolutions
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ELRES ‐
Elective resolution
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24 Oct 2007 |
RESOLUTIONS |
Resolutions
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ELRES ‐
Elective resolution
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24 Oct 2007 |
RESOLUTIONS |
Resolutions
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ELRES ‐
Elective resolution
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01 Oct 2007 |
363a |
Return made up to 03/08/07; full list of members
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09 Oct 2006 |
363a |
Return made up to 03/08/06; full list of members
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26 Jun 2006 |
AA |
Total exemption full accounts made up to 31 December 2005
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21 Sep 2005 |
363a |
Return made up to 03/08/05; full list of members
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19 Sep 2005 |
288c |
Director's particulars changed
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21 Jul 2005 |
88(2)R |
Ad 13/07/05--------- £ si 19999@1=19999 £ ic 1/20000
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21 Jul 2005 |
288c |
Director's particulars changed
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11 Apr 2005 |
123 |
Nc inc already adjusted 14/03/05
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23 Mar 2005 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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06 Jan 2005 |
288a |
New director appointed
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20 Dec 2004 |
288a |
New director appointed
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20 Dec 2004 |
288a |
New director appointed
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20 Dec 2004 |
288a |
New secretary appointed
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26 Oct 2004 |
287 |
Registered office changed on 26/10/04 from: kemp house 152-160 city road london EC1V 2NX
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26 Oct 2004 |
288a |
New director appointed
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25 Oct 2004 |
225 |
Accounting reference date extended from 31/08/05 to 31/12/05
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