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Company number 05468011

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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)
31 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Dec 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
14 Nov 2012	LIQ MISC OC	Court order insolvency:court order - replacement of liquidator	View PDF Court order insolvency:court order - replacement of liquidator - link opens in a new window - 15 pages (15 pages)
06 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
06 Nov 2012	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Jun 2012	4.68	Liquidators' statement of receipts and payments to 6 April 2012	View PDF Liquidators' statement of receipts and payments to 6 April 2012 - link opens in a new window - 16 pages (16 pages)
21 Jun 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
18 May 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-05-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-05-13 - link opens in a new window - 2 pages (2 pages)
18 May 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Apr 2011	AD01	Registered office address changed from Unit 20 Branksome Business Park Bourne Valley Road Poole Dorset BH12 1DW on 18 April 2011	View PDF Registered office address changed from Unit 20 Branksome Business Park Bourne Valley Road Poole Dorset BH12 1DW on 18 April 2011 - link opens in a new window - 2 pages (2 pages)
18 Apr 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
18 Apr 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Apr 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-07 - link opens in a new window - 1 page (1 page)
24 Feb 2011	TM01	Termination of appointment of Ian Jindal as a director	View PDF Termination of appointment of Ian Jindal as a director - link opens in a new window - 2 pages (2 pages)
31 Dec 2010	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
09 Nov 2010	AP01	Appointment of Ian Krishna Jindal as a director	View PDF Appointment of Ian Krishna Jindal as a director - link opens in a new window - 3 pages (3 pages)
28 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders Statement of capital on 2010-06-28 GBP 1,314,242.4764	View PDF Annual return made up to 1 June 2010 with full list of shareholders Statement of capital on 2010-06-28 GBP 1,314,242.4764 - link opens in a new window - 20 pages (20 pages)
21 May 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
18 May 2010	SH01	Statement of capital following an allotment of shares on 21 January 2010 GBP 115,635,582.7109	View PDF Statement of capital following an allotment of shares on 21 January 2010 GBP 115,635,582.7109 - link opens in a new window - 18 pages (18 pages)
28 Apr 2010	AP01	Appointment of Duncan Cheadle as a director	View PDF Appointment of Duncan Cheadle as a director - link opens in a new window - 3 pages (3 pages)
28 Apr 2010	AP01	Appointment of Nicholas Simmonds as a director	View PDF Appointment of Nicholas Simmonds as a director - link opens in a new window - 3 pages (3 pages)
28 Apr 2010	TM01	Termination of appointment of Samuel Black as a director	View PDF Termination of appointment of Samuel Black as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 4 pages (4 pages)
04 Jan 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
21 Oct 2009	AR01	Annual return made up to 1 June 2009	View PDF Annual return made up to 1 June 2009 - link opens in a new window - 11 pages (11 pages)

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