Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Jan 2011 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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05 Oct 2010 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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21 Sep 2010 |
DS01 |
Application to strike the company off the register
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07 Sep 2010 |
TM01 |
Termination of appointment of David Thomas as a director
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30 Jun 2010 |
AA |
Total exemption small company accounts made up to 30 September 2009
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22 Mar 2010 |
CH01 |
Director's details changed for Mr David Thomas on 21 March 2010
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29 Oct 2009 |
AR01 |
Annual return made up to 5 September 2009 with full list of shareholders
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29 Oct 2009 |
AP01 |
Appointment of Mr David Thomas as a director
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31 Jul 2009 |
AA |
Total exemption small company accounts made up to 30 September 2008
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08 Sep 2008 |
363a |
Return made up to 05/09/08; full list of members
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08 Sep 2008 |
288c |
Director's Change of Particulars / cxc directors LIMITED / 06/09/2007 / HouseName/Number was: , now: maybrook house; Street was: suite a quadrant house, now: 29 godstone road; Area was: 31-67 croydon road, now: ; Post Code was: CR3 6PB, now: CR3 6RE
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08 Sep 2008 |
288c |
Secretary's Change of Particulars / cxc secretaries LIMITED / 06/09/2007 / HouseName/Number was: , now: maybrook house; Street was: suite a, now: 29 godstone road; Area was: quadrant house, 31-67 croydon road, now: ; Post Code was: CR3 6PB, now: CR3 6RE
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01 Aug 2008 |
AA |
Total exemption small company accounts made up to 30 September 2007
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23 Oct 2007 |
363a |
Return made up to 05/09/07; full list of members
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23 Oct 2007 |
287 |
Registered office changed on 23/10/07 from: suite a quadrant house 31-65 croydon road caterham surrey CR3 6PB
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05 Jul 2007 |
AA |
Total exemption small company accounts made up to 30 September 2006
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06 Sep 2006 |
363a |
Return made up to 05/09/06; full list of members
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08 Aug 2006 |
287 |
Registered office changed on 08/08/06 from: 15 rectory road farnborough hampshire GU14 7BU
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24 Mar 2006 |
88(2)R |
Ad 04/02/06--------- £ si 100@1=100 £ ic 500/600
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24 Feb 2006 |
88(2)R |
Ad 23/01/06--------- £ si 100@1=100 £ ic 400/500
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24 Feb 2006 |
88(2)R |
Ad 04/02/06--------- £ si 100@1=100 £ ic 300/400
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22 Feb 2006 |
88(2)R |
Ad 06/02/06--------- £ si 100@1=100 £ ic 200/300
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16 Feb 2006 |
88(2)R |
Ad 04/02/06--------- £ si 100@1=100 £ ic 100/200
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16 Feb 2006 |
88(2)R |
Ad 04/02/06--------- £ si 99@1=99 £ ic 1/100
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05 Sep 2005 |
NEWINC |
Incorporation
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