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Company number 05293196

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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)
22 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2015 SOAS(A) Voluntary strike-off action has been suspended
31 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
18 Mar 2015 DS01 Application to strike the company off the register
25 Nov 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 20,962,600
25 Nov 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 20,962,600
29 Nov 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
15 Nov 2012 3.6 Receiver's abstract of receipts and payments to 12 November 2012
15 Nov 2012 LQ02 Notice of ceasing to act as receiver or manager
28 Jun 2012 LQ01 Notice of appointment of receiver or manager
22 Nov 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
26 Sep 2011 AA Group of companies' accounts made up to 7 November 2010
07 Jan 2011 AA Group of companies' accounts made up to 8 November 2009
15 Dec 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
25 Nov 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
05 Sep 2009 AA Group of companies' accounts made up to 9 November 2008
24 Nov 2008 363a Return made up to 22/11/08; full list of members
20 Oct 2008 AA Group of companies' accounts made up to 5 November 2007
22 May 2008 MEM/ARTS Memorandum and Articles of Association
22 May 2008 MISC Res to amend share capital and alt arts
11 Apr 2008 225 Accounting reference date extended from 30/06/2007 to 05/11/2007
11 Apr 2008 MEM/ARTS Memorandum and Articles of Association
04 Apr 2008 88(2) Ad 31/03/08\gbp si 10@1=10\gbp ic 20962590/20962600\
01 Apr 2008 49(1) Application for reregistration from LTD to UNLTD
01 Apr 2008 49(8)(b) Declaration of assent for reregistration to UNLTD