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Company number 05456378

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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)
13 Sep 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
31 May 2011 GAZ1 First Gazette notice for compulsory strike-off
25 May 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
Statement of capital on 2010-05-25
  • GBP 100
25 May 2010 CH01 Director's details changed for Simon Bergman on 1 May 2010
27 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
29 Jul 2009 363a Return made up to 19/05/09; full list of members
29 Jul 2009 288c Director's Change of Particulars / simon bergman / 01/05/2009 / HouseName/Number was: bramble cottage, now: redleaf copse; Street was: winkfield row, now: truss hill road; Area was: winkfield row, now: ; Post Town was: bracknell, now: ascot; Post Code was: RG42 6NE, now: SL5 9AL
29 Jul 2009 287 Registered office changed on 29/07/2009 from 17-21 wyfold road fulham london SW6 6SE
10 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
30 Sep 2008 AA Total exemption small company accounts made up to 31 May 2007
16 Sep 2008 363a Return made up to 19/05/08; full list of members
15 Sep 2008 288c Director's Change of Particulars / simon bergman / 01/01/2008 / HouseName/Number was: , now: bramble cottage; Street was: 37, now: winkfield row; Area was: walgrove gardens, white waltham, now: winkfield row; Post Town was: maidenhead, now: bracknell; Region was: berks, now: berkshire; Post Code was: SL6 3SL, now: RG42 6NE; Country was: , now: unit
15 Sep 2008 288b Appointment Terminated Secretary christopher hopkins
30 Nov 2007 287 Registered office changed on 30/11/07 from: 1 approach road raynes park london SW20 8BA
18 Jun 2007 363a Return made up to 19/05/07; full list of members
18 Jun 2007 288c Secretary's particulars changed
27 Mar 2007 AA Total exemption full accounts made up to 31 May 2006
16 Jun 2006 363s Return made up to 19/05/06; full list of members
25 Nov 2005 288b Secretary resigned
25 Nov 2005 288a New secretary appointed
25 Nov 2005 287 Registered office changed on 25/11/05 from: 37, walgrove gardens white waltham maidenhead berks SL6 3SL
19 May 2005 NEWINC Incorporation