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Company number 05610775

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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)
18 Jan 2011 COCOMP Order of court to wind up
07 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
15 Jun 2010 AD01 Registered office address changed from 1St Floor Offices 1 York Street Swansea West Glamorgan SA1 3LZ on 15 June 2010
15 Jun 2010 TM01 Termination of appointment of Joseph Fusco as a director
15 Jun 2010 TM02 Termination of appointment of Joseph Fusco as a secretary
15 Jun 2010 TM01 Termination of appointment of Dean Howell as a director
15 Dec 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
Statement of capital on 2009-12-15
  • GBP 8
15 Dec 2009 CH01 Director's details changed for Mr Kirk Andrew Mills on 1 November 2009
15 Dec 2009 CH01 Director's details changed for Mr Joseph Henry Guilio Fusco on 1 November 2009
15 Dec 2009 CH01 Director's details changed for Mr Dean John Howell on 1 November 2009
15 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
27 Jan 2009 363a Return made up to 02/11/08; full list of members
19 Sep 2008 288c Director's change of particulars / robert collins / 12/09/2008
14 Aug 2008 288c Director's change of particulars / kirk mills / 12/08/2008
14 Aug 2008 288c Director's change of particulars / robert collins / 12/08/2008
14 Aug 2008 288c Director and secretary's change of particulars / joseph fusco / 12/08/2008
14 Aug 2008 288c Director's change of particulars / dean howell / 12/08/2008
19 Jun 2008 AA Total exemption small company accounts made up to 30 November 2007
31 Dec 2007 363a Return made up to 02/11/07; full list of members
31 Dec 2007 288c Secretary's particulars changed;director's particulars changed
31 Dec 2007 288c Director's particulars changed
07 Dec 2007 287 Registered office changed on 07/12/07 from: 3RD floor orchard business centre orchard street swansea west glamorgan SA1 5AS
29 Aug 2007 287 Registered office changed on 29/08/07 from: 3RD floor orchard business centre orchard house orchard street swansea SA1 5AS
28 Aug 2007 AA Total exemption small company accounts made up to 30 November 2006
17 Jan 2007 363s Return made up to 02/11/06; full list of members
  • 363(287) ‐ Registered office changed on 17/01/07
  • 363(288) ‐ Director's particulars changed