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Company number 05650568

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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)
12 Jun 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Apr 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
21 Jan 2017 AA Micro company accounts made up to 31 March 2016
21 Jan 2017 CS01 Confirmation statement made on 21 January 2017 with updates
10 Dec 2015 AA Micro company accounts made up to 31 March 2015
09 Dec 2015 AR01 Annual return made up to 2 December 2015 no member list
21 Jul 2015 TM01 Termination of appointment of Timothy John Morton as a director on 9 May 2015
21 Jul 2015 TM01 Termination of appointment of Timothy John Morton as a director on 9 May 2015
21 Jul 2015 AD01 Registered office address changed from 73 Church Gate Leicester LE1 3AN to 4 Lovelace Crescent Elmesthorpe Leicester LE9 7SL on 21 July 2015
13 Jan 2015 AR01 Annual return made up to 2 December 2014 no member list
13 Jan 2015 TM01 Termination of appointment of Lyvia Mclaughlin as a director on 10 October 2014
02 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Dec 2013 AR01 Annual return made up to 2 December 2013 no member list
17 Mar 2013 AP03 Appointment of Mr Bill Malley as a secretary
25 Jan 2013 AR01 Annual return made up to 6 December 2012 no member list
24 Jan 2013 AP01 Appointment of Ms Hartirath Gill Sharma as a director
24 Jan 2013 TM01 Termination of appointment of Paul Saxton as a director
06 Jan 2013 AA Full accounts made up to 31 March 2012
23 May 2012 TM01 Termination of appointment of Heidi King as a director
19 Dec 2011 AR01 Annual return made up to 6 December 2011 no member list
26 Jul 2011 AA Full accounts made up to 31 March 2011
21 Jul 2011 AP01 Appointment of Mr Peter James Gordon Symonds as a director
21 Jul 2011 TM01 Termination of appointment of Wendy Teniola as a director