Company Results (links open in a new window)
|
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)
|
|
05 Jan 2010 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
22 Sep 2009 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
14 Sep 2009 |
652a |
Application for striking-off
|
|
|
04 Sep 2009 |
AUD |
Auditor's resignation
|
|
|
16 Jul 2009 |
363a |
Return made up to 06/06/09; full list of members
|
|
|
11 Jun 2009 |
288b |
Appointment Terminated Director simon wilcox
|
|
|
26 Nov 2008 |
288b |
Appointment Terminated Director and Secretary clifford yeatman
|
|
|
26 Jun 2008 |
88(2) |
Capitals not rolled up
|
|
|
17 Jun 2008 |
363a |
Return made up to 06/06/08; full list of members
|
|
|
03 Apr 2008 |
SA |
Statement of affairs
|
|
|
03 Apr 2008 |
88(2) |
Ad 18/02/08 gbp si 122468@0.1=12246.8 gbp ic 734806/747052.8
|
|
|
29 Feb 2008 |
AA |
Full accounts made up to 31 July 2006
|
|
|
29 Feb 2008 |
AA |
Full accounts made up to 31 July 2007
|
|
|
25 Jun 2007 |
363a |
Return made up to 06/06/07; full list of members
|
|
|
13 Jun 2007 |
288a |
New director appointed
|
|
|
22 May 2007 |
287 |
Registered office changed on 22/05/07 from: narrow quay house narrow quay bristol BS1 4AH
|
|
|
20 Dec 2006 |
288a |
New secretary appointed
|
|
|
20 Dec 2006 |
288b |
Director resigned
|
|
|
20 Dec 2006 |
288b |
Secretary resigned;director resigned
|
|
|
20 Jun 2006 |
363a |
Return made up to 06/06/06; full list of members
|
|
|
04 Apr 2006 |
88(2)R |
Ad 15/09/05--------- £ si 2348066@.1=234806 £ ic 734807/969613
|
|
|
30 Sep 2005 |
88(2)R |
Ad 15/09/05--------- £ si 2348066@.1=234806 £ ic 500001/734807
|
|
|
23 Sep 2005 |
88(2)R |
Ad 14/09/05--------- £ si 4999990@.1=499999 £ ic 2/500001
|
|
|
23 Sep 2005 |
122 |
Conso 15/09/05
|
|
|
23 Sep 2005 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|