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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14 Sep 2009 |
652a |
Application for striking-off
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29 Jun 2009 |
AA |
Total exemption small company accounts made up to 31 December 2008
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30 Jan 2009 |
363a |
Return made up to 04/01/09; full list of members
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06 Nov 2008 |
AA |
Accounts for a small company made up to 31 December 2007
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20 Oct 2008 |
288b |
Appointment Terminated Director richard rigoli
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20 Oct 2008 |
288b |
Appointment Terminated Director tom pincince
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20 Oct 2008 |
288b |
Appointment Terminated Secretary hlf nominees LIMITED
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20 Oct 2008 |
288b |
Appointment Terminated Secretary andrew hooper
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26 Sep 2008 |
288a |
Director appointed pierre plamondon
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26 Sep 2008 |
288a |
Director appointed germain lamonde
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26 Sep 2008 |
288a |
Secretary appointed maclay murray & spens LLP
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26 Sep 2008 |
287 |
Registered office changed on 26/09/2008 from 20 west mills newbury berkshire RG14 5HG
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07 Jan 2008 |
363a |
Return made up to 04/01/08; full list of members
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07 Jan 2008 |
288c |
Director's particulars changed
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31 Oct 2007 |
AA |
Accounts for a small company made up to 31 December 2006
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16 Jan 2007 |
363a |
Return made up to 05/01/07; full list of members
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07 Dec 2006 |
RESOLUTIONS |
Resolutions
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ELRES ‐
Elective resolution
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07 Dec 2006 |
RESOLUTIONS |
Resolutions
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ELRES ‐
Elective resolution
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07 Dec 2006 |
RESOLUTIONS |
Resolutions
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ELRES ‐
Elective resolution
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03 Nov 2006 |
AA |
Total exemption small company accounts made up to 31 December 2005
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25 Sep 2006 |
288b |
Secretary resigned;director resigned
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25 Sep 2006 |
288a |
New director appointed
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25 Sep 2006 |
288a |
New secretary appointed
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