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Company number 05537549

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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)
05 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jun 2010 DS01 Application to strike the company off the register
13 May 2010 AA Total exemption small company accounts made up to 31 December 2008
16 Jan 2010 AR01 Annual return made up to 23 August 2009 with full list of shareholders
12 Dec 2009 AA Total exemption small company accounts made up to 31 December 2007
05 Nov 2009 AD01 Registered office address changed from Dept-123 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 5 November 2009
25 Jul 2009 DISS40 Compulsory strike-off action has been discontinued
24 Jul 2009 363a Return made up to 23/08/08; full list of members
12 Jun 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Apr 2009 GAZ1 First Gazette notice for compulsory strike-off
26 Nov 2008 287 Registered office changed on 26/11/2008 from dept 123 43 owston road carcroft doncaster south yorkshire DN6 8DA united kingdom
16 Sep 2008 AA Total exemption small company accounts made up to 31 December 2006
12 Aug 2008 287 Registered office changed on 12/08/2008 from dept 123 unit 9D1 carcroft enterprise park station road doncaster DN6 8DD
26 Nov 2007 288c Secretary's particulars changed
26 Nov 2007 288a New director appointed
26 Nov 2007 288b Director resigned
29 Oct 2007 363a Return made up to 23/08/07; full list of members
10 Oct 2007 287 Registered office changed on 10/10/07 from: suite b, 29 harley street london W1G 9QR
23 Jul 2007 288a New director appointed
23 Jul 2007 288b Director resigned
06 Feb 2007 AA Total exemption small company accounts made up to 31 December 2005
22 Dec 2006 288a New secretary appointed
22 Dec 2006 288b Secretary resigned
23 Aug 2006 363a Return made up to 23/08/06; full list of members