Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Jan 2012 |
GAZ2 |
Final Gazette dissolved following liquidation
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21 Oct 2011 |
4.72 |
Return of final meeting in a creditors' voluntary winding up
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31 Aug 2011 |
4.68 |
Liquidators' statement of receipts and payments to 5 August 2011
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15 Mar 2011 |
4.68 |
Liquidators' statement of receipts and payments to 5 February 2011
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12 Oct 2010 |
4.68 |
Liquidators' statement of receipts and payments to 5 August 2010
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13 Aug 2009 |
4.20 |
Statement of affairs with form 4.19
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13 Aug 2009 |
600 |
Appointment of a voluntary liquidator
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13 Aug 2009 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2009-08-06
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27 Jul 2009 |
287 |
Registered office changed on 27/07/2009 from 78 portsmouth road cobham surrey KT11 1PP
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22 May 2009 |
288c |
Director's Change of Particulars / graeme hossie / 22/05/2009 / HouseName/Number was: , now: 107; Street was: 1ST floor 50 onslow gardens, now: ledbury road; Post Town was: london, now: ; Region was: , now: london; Post Code was: SW7 3QA, now: W11 2AQ; Country was: , now: uk
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28 Apr 2009 |
288b |
Appointment Terminated Director denise marie goulimis
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10 Mar 2009 |
363a |
Return made up to 31/01/09; full list of members
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03 Mar 2009 |
288a |
Director appointed denise marie goulimis
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05 Feb 2009 |
AA |
Total exemption small company accounts made up to 31 December 2007
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11 Dec 2008 |
88(2) |
Ad 01/12/08 gbp si 70728@0.0001=7.0728 gbp ic 1458.2683/1465.3411
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23 Oct 2008 |
88(2) |
Ad 16/10/08 gbp si 397502@0.0001=39.7502 gbp ic 1418.5181/1458.2683
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22 Oct 2008 |
88(2) |
Ad 17/10/08 gbp si 170343@0.0001=17.0343 gbp ic 1401.4838/1418.5181
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01 Jul 2008 |
88(2) |
Ad 18/06/08 gbp si 511038@0.0001=51.1038 gbp ic 1350.38/1401.4838
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21 May 2008 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Apr 2008 |
225 |
Accounting reference date shortened from 31/01/2008 to 31/12/2007
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01 Apr 2008 |
363a |
Return made up to 31/01/08; full list of members
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11 Mar 2008 |
288a |
Director appointed dominic redfern
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03 Mar 2008 |
AA |
Total exemption full accounts made up to 31 January 2007
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02 Jan 2008 |
88(2)R |
Ad 24/12/07--------- £ si 908496@.0001=90 £ ic 8691/8781
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20 Dec 2007 |
88(2)R |
Ad 17/12/07--------- £ si 75263@.01=752 £ ic 7939/8691
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