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Company number 05375734

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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)
09 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Feb 2019 SOAS(A) Voluntary strike-off action has been suspended
22 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jan 2019 DS01 Application to strike the company off the register
14 Dec 2018 AA Micro company accounts made up to 31 March 2018
07 Mar 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
05 Feb 2018 AP01 Appointment of Mrs Janine Anne Macdonald Ernest as a director on 16 November 2017
05 Feb 2018 AP01 Appointment of Mr Ian Wollam as a director on 16 November 2017
19 Dec 2017 AA Micro company accounts made up to 31 March 2017
25 Aug 2017 AP01 Appointment of Mrs Rosemary Crane as a director on 20 July 2017
25 Aug 2017 AP03 Appointment of Mr Craig John Harvey Taylor as a secretary on 20 July 2017
25 Aug 2017 TM01 Termination of appointment of Deborah Crump as a director on 20 July 2017
25 Feb 2017 CS01 Confirmation statement made on 25 February 2017 with updates
03 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
16 Dec 2016 AP01 Appointment of Mrs Carine Dubouloz as a director on 22 September 2016
16 Dec 2016 AP01 Appointment of Mr Craig John Harvey Taylor as a director on 22 November 2016
17 Oct 2016 TM01 Termination of appointment of Sheila Mccarty as a director on 22 September 2016
17 Oct 2016 TM01 Termination of appointment of Elaine Edna Flower as a director on 22 September 2016
17 Oct 2016 TM01 Termination of appointment of Marilyn Anne Curtis as a director on 13 July 2016
08 Mar 2016 AR01 Annual return made up to 25 February 2016 no member list
16 Nov 2015 TM01 Termination of appointment of John Ormiston as a director on 24 September 2015
09 Nov 2015 TM02 Termination of appointment of John Henry Ormiston as a secretary on 24 September 2015
08 Oct 2015 AA Total exemption full accounts made up to 31 March 2015
22 Sep 2015 CH01 Director's details changed for Mrs Elaine Edna Flower on 22 September 2015
14 Sep 2015 CH01 Director's details changed for Mrs Elaine Edna Fowler on 14 September 2015