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Company number 05616324

Date	Type	Description	View / Download
11 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Sep 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Sep 2010	DS01	Application to strike the company off the register	(2 pages)
09 Jun 2010	AA	Total exemption small company accounts made up to 31 October 2009	(4 pages)
13 Jan 2010	AR01	Annual return made up to 8 November 2009 with full list of shareholders Statement of capital on 2010-01-13 GBP 1	(4 pages)
13 Jan 2010	CH01	Director's details changed for John Langrish on 13 January 2010	(2 pages)
31 Jul 2009	AA	Total exemption small company accounts made up to 31 October 2008	(3 pages)
20 Jan 2009	363a	Return made up to 08/11/08; full list of members	(3 pages)
23 Jul 2008	AA	Total exemption small company accounts made up to 31 October 2007	(3 pages)
08 Jan 2008	363a	Return made up to 08/11/07; full list of members	(2 pages)
08 Jan 2008	288b	Director resigned	(1 page)
08 Jan 2008	288b	Secretary resigned	(1 page)
10 Aug 2007	AA	Total exemption small company accounts made up to 31 October 2006	(3 pages)
03 Jul 2007	287	Registered office changed on 03/07/07 from: 65-73 staines road hounslow middx TW3 3HW	(1 page)
12 Jun 2007	288a	New secretary appointed	(3 pages)
05 Jun 2007	225	Accounting reference date shortened from 30/11/06 to 31/10/06	(1 page)
27 Apr 2007	288a	New director appointed	(1 page)
11 Apr 2007	CERTNM	Company name changed CW10256 LIMITED\certificate issued on 11/04/07	(2 pages)
18 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
29 Nov 2006	363a	Return made up to 08/11/06; full list of members	(2 pages)
08 Nov 2005	NEWINC	Incorporation	(9 pages)