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Company number 05679488

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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)
14 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
19 Mar 2015 DS01 Application to strike the company off the register
17 Mar 2015 AA Total exemption full accounts made up to 31 January 2015
05 Mar 2015 AR01 Annual return made up to 18 January 2015 no member list
05 Nov 2014 AA Total exemption full accounts made up to 31 January 2014
07 Mar 2014 AR01 Annual return made up to 18 January 2014 no member list
05 Nov 2013 AA Total exemption full accounts made up to 31 January 2013
23 Feb 2013 AR01 Annual return made up to 18 January 2013 no member list
23 Feb 2013 CH03 Secretary's details changed for Pamela Joyce Butcher on 15 September 2012
31 Dec 2012 AD01 Registered office address changed from 70 Duke Road Chiswick London W4 2DE on 31 December 2012
06 Dec 2012 AA Full accounts made up to 31 January 2012
27 Feb 2012 AR01 Annual return made up to 18 January 2012 no member list
27 Feb 2012 CH01 Director's details changed for Graham Hadfield on 26 March 2011
01 Nov 2011 AA Total exemption full accounts made up to 31 January 2011
15 Feb 2011 AR01 Annual return made up to 18 January 2011 no member list
15 Feb 2011 TM01 Termination of appointment of Robert Stuckey as a director
29 Oct 2010 AA Total exemption full accounts made up to 31 January 2010
17 Feb 2010 AR01 Annual return made up to 18 January 2010 no member list
17 Feb 2010 CH01 Director's details changed for Robert Hugh Stuckey on 18 January 2010
17 Feb 2010 CH01 Director's details changed for Graham Hadfield on 18 January 2010
10 Jan 2010 AA Total exemption full accounts made up to 31 January 2009
07 Apr 2009 363a Annual return made up to 18/01/09
02 Dec 2008 287 Registered office changed on 02/12/2008 from 68 duke road chiswick london W4 2DE
02 Dec 2008 AA Total exemption full accounts made up to 31 January 2008