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Company number 05465515

Date	Type	Description	View / Download
27 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Feb 2014	DS01	Application to strike the company off the register	(3 pages)
27 Jan 2014	TM01	Termination of appointment of Paul Taylor as a director	(1 page)
27 Jan 2014	TM01	Termination of appointment of Philip Waite as a director	(1 page)
27 Jan 2014	TM01	Termination of appointment of Clifford Smith as a director	(1 page)
27 Jan 2014	TM01	Termination of appointment of Samuel Black as a director	(1 page)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
25 Jun 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders Statement of capital on 2013-06-25 GBP 6,313,068.3	(11 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
17 Aug 2012	TM01	Termination of appointment of Lawson Steele as a director	(1 page)
16 Aug 2012	TM01	Termination of appointment of Graham Marsden as a director	(1 page)
28 May 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	(13 pages)
28 May 2012	AP01	Appointment of Mr Graham Thomas Marsden as a director	(2 pages)
23 Jun 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	(12 pages)
23 Jun 2011	CH01	Director's details changed for Nabil Shabka on 22 June 2011	(2 pages)
04 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
02 Dec 2010	SH01	Statement of capital following an allotment of shares on 31 October 2010 GBP 412,664.83	(3 pages)
02 Dec 2010	SH01	Statement of capital following an allotment of shares on 1 August 2010 GBP 623,306.8	(3 pages)
28 Oct 2010	AP01	Appointment of Nabil Shabka as a director	(1 page)
19 Oct 2010	AP03	Appointment of Nabil Shabka as a secretary	(1 page)
18 Oct 2010	SH01	Statement of capital following an allotment of shares on 30 November 2009 GBP 412,664.83	(3 pages)
01 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
14 Jul 2010	SH01	Statement of capital following an allotment of shares on 3 April 2010 GBP 412,664.83	(2 pages)
14 Jul 2010	SH01	Statement of capital following an allotment of shares on 30 November 2009 GBP 412,664.83	(2 pages)

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