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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09 Sep 2009 |
652a |
Application for striking-off
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07 Sep 2009 |
AA |
Total exemption small company accounts made up to 31 December 2008
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27 Feb 2009 |
363a |
Return made up to 23/12/08; full list of members
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14 Oct 2008 |
AA |
Total exemption small company accounts made up to 31 December 2007
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04 Jan 2008 |
363a |
Return made up to 23/12/07; full list of members
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17 Oct 2007 |
AA |
Total exemption small company accounts made up to 31 December 2006
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22 Jan 2007 |
363s |
Return made up to 23/12/06; full list of members
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30 Jun 2006 |
AA |
Total exemption small company accounts made up to 31 December 2005
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12 Jan 2006 |
363s |
Return made up to 23/12/05; full list of members
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12 Jan 2006 |
363(288) |
Secretary's particulars changed
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21 Jan 2005 |
288a |
New director appointed
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13 Jan 2005 |
MA |
Memorandum and Articles of Association
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13 Jan 2005 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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13 Jan 2005 |
287 |
Registered office changed on 13/01/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
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13 Jan 2005 |
288a |
New secretary appointed
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13 Jan 2005 |
288b |
Secretary resigned
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13 Jan 2005 |
288b |
Director resigned
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13 Jan 2005 |
88(2)R |
Ad 23/12/04--------- £ si 2@1=2 £ ic 8/10
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13 Jan 2005 |
88(2)R |
Ad 23/12/04--------- £ si 7@1=7 £ ic 1/8
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23 Dec 2004 |
NEWINC |
Incorporation
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