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Company number 05272199

Date	Type	Description	View / Download
19 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jan 2015	DS01	Application to strike the company off the register	(3 pages)
25 Nov 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 2	(3 pages)
11 Nov 2014	AA	Total exemption small company accounts made up to 31 October 2014	(6 pages)
05 Jun 2014	TM02	Termination of appointment of Karina Wilks as a secretary on 2 June 2014	(1 page)
22 Apr 2014	TM01	Termination of appointment of Karina Angelica Wilks as a director on 4 April 2014	(1 page)
11 Feb 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
24 Nov 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders	(4 pages)
08 May 2013	AP01	Appointment of Mrs Karina Angelica Wilks as a director on 5 April 2013	(2 pages)
27 Feb 2013	AA	Total exemption full accounts made up to 31 October 2012	(9 pages)
22 Nov 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders	(4 pages)
13 Jul 2012	AD01	Registered office address changed from Bowie House 20a High Street Tring Hertfordshire HP23 5AH on 13 July 2012	(1 page)
01 Mar 2012	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)
17 Nov 2011	AR01	Annual return made up to 28 October 2011 with full list of shareholders	(4 pages)
16 Dec 2010	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
25 Nov 2010	AR01	Annual return made up to 28 October 2010 with full list of shareholders	(4 pages)
05 Feb 2010	AA	Total exemption small company accounts made up to 31 October 2009	(6 pages)
17 Nov 2009	AR01	Annual return made up to 28 October 2009 with full list of shareholders	(4 pages)
17 Nov 2009	CH01	Director's details changed for Stuart Wilks on 16 November 2009	(2 pages)
10 Jul 2009	288c	Secretary's change of particulars / karina wilks / 01/07/2009	(1 page)
10 Jul 2009	288c	Director's change of particulars / stuart wilks / 01/07/2009	(2 pages)
12 Jun 2009	AA	Total exemption small company accounts made up to 31 October 2008	(6 pages)
31 Mar 2009	287	Registered office changed on 31/03/2009 from 7 manor courtyard hughenden avenue high wycombe buckinghamshire HP13 5RE	(1 page)
24 Nov 2008	363a	Return made up to 28/10/08; full list of members	(3 pages)

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