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Company number 05687299

Date	Type	Description	View / Download
09 Aug 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Apr 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Apr 2011	DS01	Application to strike the company off the register	(4 pages)
17 Mar 2011	AP03	Appointment of Gary Robert Beaumont Martin as a secretary	(3 pages)
17 Mar 2011	TM02	Termination of appointment of Park Farm Company Secretaries Limited as a secretary	(2 pages)
17 Mar 2011	AD01	Registered office address changed from Park Farm House Ducks Hill Road Northwood Middlesex HA6 2NP on 17 March 2011	(2 pages)
31 Jan 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders Statement of capital on 2011-01-31 GBP 100	(4 pages)
22 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
03 Feb 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	(4 pages)
27 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
28 Jan 2009	363a	Return made up to 25/01/09; full list of members	(3 pages)
24 Nov 2008	AA	Accounts made up to 31 March 2008	(5 pages)
29 Jan 2008	363a	Return made up to 25/01/08; full list of members	(2 pages)
22 Nov 2007	AA	Accounts made up to 31 March 2007	(5 pages)
28 Mar 2007	288b	Secretary resigned	(1 page)
28 Mar 2007	288a	New secretary appointed	(1 page)
20 Mar 2007	287	Registered office changed on 20/03/07 from: the clock house, 87 paines lane pinner middlesex HA5 3BZ	(1 page)
12 Feb 2007	363a	Return made up to 25/01/07; full list of members	(2 pages)
30 Nov 2006	288a	New secretary appointed	(1 page)
30 Nov 2006	288b	Secretary resigned	(1 page)
19 Oct 2006	288c	Director's particulars changed	(1 page)
26 Jan 2006	225	Accounting reference date extended from 31/01/07 to 31/03/07	(1 page)
25 Jan 2006	NEWINC	Incorporation	(14 pages)