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Company number 05659490

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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 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2012 DS01 Application to strike the company off the register
09 Nov 2012 AR01 Annual return made up to 31 October 2012 no member list
09 Nov 2012 CH03 Secretary's details changed for Marguerite Ann Wilson on 1 April 2012
29 Aug 2012 AA Full accounts made up to 31 March 2012
03 Apr 2012 AD03 Register(s) moved to registered inspection location
03 Apr 2012 AD01 Registered office address changed from 375 Acorn House, Midsummer Boulevard, Milton Keynes Buckinghamshire MK9 3HP on 3 April 2012
03 Apr 2012 AD02 Register inspection address has been changed
17 Nov 2011 AA Full accounts made up to 31 March 2011
14 Nov 2011 AR01 Annual return made up to 31 October 2011 no member list
14 Nov 2011 TM01 Termination of appointment of Melanie Joy as a director on 9 November 2011
11 Nov 2011 TM01 Termination of appointment of Melanie Joy as a director on 9 November 2011
24 Mar 2011 CH03 Secretary's details changed for Ann Marguerite Wilson on 24 March 2011
23 Mar 2011 AP01 Appointment of Ms Melanie Joy as a director
23 Dec 2010 AR01 Annual return made up to 20 December 2010 no member list
23 Dec 2010 CH01 Director's details changed for Mrs Jane Louise Horridge on 14 July 2010
23 Dec 2010 AP03 Appointment of Ann Marguerite Wilson as a secretary
23 Dec 2010 TM02 Termination of appointment of Christine Wrage as a secretary
09 Dec 2010 AA Full accounts made up to 31 March 2010
18 Oct 2010 AP01 Appointment of Marguerite Ann Wilson as a director
17 May 2010 AP01 Appointment of Mrs Jane Louise Horridge as a director
23 Feb 2010 CH01 Director's details changed for Mr Christopher Laurence Parsons on 31 October 2009
07 Jan 2010 AA Full accounts made up to 31 March 2009
21 Dec 2009 CH01 Director's details changed for Mrs Christine Teresa Wrage on 21 December 2009