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Company number 05330705

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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)
24 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
29 Sep 2011 DS01 Application to strike the company off the register
09 Sep 2011 AA Total exemption full accounts made up to 30 June 2011
14 Feb 2011 AR01 Annual return made up to 12 January 2011 no member list
10 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
07 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
08 Mar 2010 AR01 Annual return made up to 12 January 2010 no member list
08 Mar 2010 CH01 Director's details changed for Lorraine Cavanagh on 9 January 2010
08 Mar 2010 CH04 Secretary's details changed for Pps Accounting Limited on 9 January 2010
08 Mar 2010 CH01 Director's details changed for Adetokunbo Fabikun on 9 January 2010
05 May 2009 AA Total exemption small company accounts made up to 30 June 2008
26 Feb 2009 288b Appointment Terminated Secretary manivannan pathmanabhan
26 Feb 2009 288a Secretary appointed pps accounting LIMITED
09 Feb 2009 363a Annual return made up to 12/01/09
20 May 2008 AA Total exemption full accounts made up to 30 June 2007
28 Mar 2008 MA Memorandum and Articles of Association
28 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
26 Mar 2008 AA Total exemption full accounts made up to 30 June 2006
28 Feb 2008 363s Annual return made up to 12/01/08
28 Feb 2008 288a Secretary appointed manivannan pathmanabhan
23 Mar 2007 363s Annual return made up to 12/01/07
23 Mar 2007 363(288) Director resigned
03 Feb 2007 288b Secretary resigned
20 Nov 2006 225 Accounting reference date extended from 31/01/06 to 30/06/06