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Company number 05221054

Date	Type	Description	View / Download
31 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
04 Sep 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 1	(5 pages)
31 Mar 2014	AA	Accounts made up to 31 December 2013	(4 pages)
14 Feb 2014	TM01	Termination of appointment of Thomas Timber Walsh as a director on 10 February 2014	(1 page)
16 Sep 2013	AA	Accounts made up to 31 December 2012	(4 pages)
13 Sep 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders	(6 pages)
04 Sep 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders	(6 pages)
03 Jul 2012	AA	Accounts made up to 31 December 2011	(8 pages)
21 Nov 2011	AP01	Appointment of Helen Elizabeth Campbell as a director on 7 November 2011	(2 pages)
21 Nov 2011	AP03	Appointment of Helen Elizabeth Campbell as a secretary on 7 November 2011	(2 pages)
21 Nov 2011	TM02	Termination of appointment of Andrew Hooper as a secretary on 7 November 2011	(1 page)
21 Nov 2011	AD01	Registered office address changed from C/O Ppk Accountants Evolution House 2-6 Easthampstead Road Wokingham Berkshire RG40 2EG on 21 November 2011	(1 page)
19 Oct 2011	AR01	Annual return made up to 2 September 2011 with full list of shareholders	(4 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
06 Oct 2010	AR01	Annual return made up to 2 September 2010 with full list of shareholders	(4 pages)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
04 May 2010	AP01	Appointment of Mr Thomas Timber Walsh as a director	(2 pages)
09 Apr 2010	TM01	Termination of appointment of Steve Adams as a director	(1 page)
09 Apr 2010	AP01	Appointment of Mr David Martin Mitchley as a director	(2 pages)
17 Mar 2010	AD01	Registered office address changed from C/O Ppk Accountants Limited Oaklands Business Centre Oaklands Park Wokingham Berkshire RG41 2FD United Kingdom on 17 March 2010	(1 page)
22 Oct 2009	TM02	Termination of appointment of Hlf Nominees Limited as a secretary	(1 page)
22 Oct 2009	AD01	Registered office address changed from 20 West Mills Newbury Berkshire RG14 5HG United Kingdom on 22 October 2009	(1 page)
21 Oct 2009	AR01	Annual return made up to 2 September 2009 with full list of shareholders	(3 pages)

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