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Company number 05236965

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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)
17 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Dec 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
24 Oct 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
24 Oct 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Oct 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-10-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-10-18 - link opens in a new window - 1 page (1 page)
24 Oct 2012	AD01	Registered office address changed from Hilden Park House 79 Tonbridge Road Hildenborough Kent TN11 9BH on 24 October 2012	View PDF Registered office address changed from Hilden Park House 79 Tonbridge Road Hildenborough Kent TN11 9BH on 24 October 2012 - link opens in a new window - 2 pages (2 pages)
02 May 2012	CH01	Director's details changed for Mr Vincent William Nicholls on 2 May 2012	View PDF Director's details changed for Mr Vincent William Nicholls on 2 May 2012 - link opens in a new window - 2 pages (2 pages)
13 Jan 2012	SH01	Statement of capital following an allotment of shares on 30 December 2011 GBP 4,231,525.071	View PDF Statement of capital following an allotment of shares on 30 December 2011 GBP 4,231,525.071 - link opens in a new window - 4 pages (4 pages)
05 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
18 Oct 2011	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 27 pages (27 pages)
11 Oct 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	View PDF Annual return made up to 21 September 2011 with full list of shareholders - link opens in a new window - 20 pages (20 pages)
06 Sep 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
06 Sep 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
08 Mar 2011	SH02	Sub-division of shares on 3 March 2011	View PDF Sub-division of shares on 3 March 2011 - link opens in a new window - 8 pages (8 pages)
08 Mar 2011	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
08 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Subdivision 03/03/2011	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Subdivision 03/03/2011 - link opens in a new window - 3 pages (3 pages)
22 Nov 2010	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 27 pages (27 pages)
04 Oct 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	View PDF Annual return made up to 21 September 2010 with full list of shareholders - link opens in a new window - 37 pages (37 pages)
26 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
11 Dec 2009	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 28 pages (28 pages)
12 Oct 2009	AR01	Annual return made up to 21 September 2009 with full list of shareholders	View PDF Annual return made up to 21 September 2009 with full list of shareholders - link opens in a new window - 30 pages (30 pages)
07 Jul 2009	88(2)	Ad 29/06/09 gbp si 11520000@0.01=115200 gbp ic 4102488/4217688	View PDF Ad 29/06/09 gbp si 11520000@0.01=115200 gbp ic 4102488/4217688 - link opens in a new window - 2 pages (2 pages)
07 Jul 2009	88(2)	Ad 29/06/09 gbp si 2633500@0.01=26335 gbp ic 4076153/4102488	View PDF Ad 29/06/09 gbp si 2633500@0.01=26335 gbp ic 4076153/4102488 - link opens in a new window - 2 pages (2 pages)
19 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 48 pages (48 pages)
13 Jan 2009	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 14 pages (14 pages)

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