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Company number 05623295

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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)
24 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 May 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Feb 2013	AD01	Registered office address changed from Booths Park 4 Chelford Road Knutsford Cheshire WA16 8GS England on 26 February 2013	View PDF Registered office address changed from Booths Park 4 Chelford Road Knutsford Cheshire WA16 8GS England on 26 February 2013 - link opens in a new window - 2 pages (2 pages)
25 Feb 2013	AA01	Previous accounting period shortened from 30 April 2013 to 31 December 2012	View PDF Previous accounting period shortened from 30 April 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
25 Feb 2013	TM02	Termination of appointment of Neal Anthony Roberts as a secretary on 8 February 2013	View PDF Termination of appointment of Neal Anthony Roberts as a secretary on 8 February 2013 - link opens in a new window - 2 pages (2 pages)
25 Feb 2013	TM01	Termination of appointment of Kerry Jane Crompton as a director on 8 February 2013	View PDF Termination of appointment of Kerry Jane Crompton as a director on 8 February 2013 - link opens in a new window - 2 pages (2 pages)
25 Feb 2013	TM01	Termination of appointment of Richard Ian Preedy as a director on 8 February 2013	View PDF Termination of appointment of Richard Ian Preedy as a director on 8 February 2013 - link opens in a new window - 2 pages (2 pages)
25 Feb 2013	TM01	Termination of appointment of Neal Anthony Roberts as a director on 8 February 2013	View PDF Termination of appointment of Neal Anthony Roberts as a director on 8 February 2013 - link opens in a new window - 2 pages (2 pages)
25 Feb 2013	AP03	Appointment of Mohammad Waseem Shad as a secretary on 8 February 2013	View PDF Appointment of Mohammad Waseem Shad as a secretary on 8 February 2013 - link opens in a new window - 3 pages (3 pages)
25 Feb 2013	AP01	Appointment of Mohammad Waseem Shad as a director on 8 February 2013	View PDF Appointment of Mohammad Waseem Shad as a director on 8 February 2013 - link opens in a new window - 3 pages (3 pages)
25 Feb 2013	AP01	Appointment of Jarl Overby as a director on 8 February 2013	View PDF Appointment of Jarl Overby as a director on 8 February 2013 - link opens in a new window - 3 pages (3 pages)
22 Feb 2013	AP01	Appointment of Jens Ragnar Rugseth as a director on 8 February 2013	View PDF Appointment of Jens Ragnar Rugseth as a director on 8 February 2013 - link opens in a new window - 3 pages (3 pages)
28 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
20 Nov 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders Statement of capital on 2012-11-20 GBP 1	View PDF Annual return made up to 15 November 2012 with full list of shareholders Statement of capital on 2012-11-20 GBP 1 - link opens in a new window - 6 pages (6 pages)
06 Sep 2012	CH01	Director's details changed for Richard Ian Preedy on 16 August 2012	View PDF Director's details changed for Richard Ian Preedy on 16 August 2012 - link opens in a new window - 3 pages (3 pages)
17 Aug 2012	AP01	Appointment of Richard Ian Preedy as a director on 15 August 2012	View PDF Appointment of Richard Ian Preedy as a director on 15 August 2012 - link opens in a new window - 2 pages (2 pages)
16 May 2012	CH01	Director's details changed for Mr Neal Anthony Roberts on 16 May 2012	View PDF Director's details changed for Mr Neal Anthony Roberts on 16 May 2012 - link opens in a new window - 2 pages (2 pages)
16 May 2012	CH03	Secretary's details changed for Mr Neal Anthony Roberts on 16 May 2012	View PDF Secretary's details changed for Mr Neal Anthony Roberts on 16 May 2012 - link opens in a new window - 2 pages (2 pages)
16 May 2012	CH01	Director's details changed for Ms Kerry Jane Crompton on 16 May 2012	View PDF Director's details changed for Ms Kerry Jane Crompton on 16 May 2012 - link opens in a new window - 2 pages (2 pages)
11 May 2012	AD01	Registered office address changed from Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT United Kingdom on 11 May 2012	View PDF Registered office address changed from Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT United Kingdom on 11 May 2012 - link opens in a new window - 1 page (1 page)
13 Feb 2012	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
13 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
31 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 15 pages (15 pages)
03 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)

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