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Company number 05698282

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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
20 Mar 2015 DS01 Application to strike the company off the register
02 Mar 2015 AR01 Annual return made up to 6 February 2015 no member list
02 Mar 2015 AP01 Appointment of Mrs Sarah (Sally) O'halloran as a director on 1 August 2011
02 Mar 2015 TM01 Termination of appointment of a director
02 Mar 2015 AD01 Registered office address changed from Ground Floor Office Suite Upper Chase Road Malvern Worcestershire WR14 2BU to 52 Prospect Close Malvern Worcestershire WR14 2FD on 2 March 2015
02 Mar 2015 TM01 Termination of appointment of Joanathan Sutton as a director on 4 August 2014
02 Mar 2015 TM01 Termination of appointment of Elizabeth Leach as a director on 12 January 2015
02 Mar 2015 TM01 Termination of appointment of Paul Yorke Griffith as a director on 31 July 2014
05 Mar 2014 AR01 Annual return made up to 6 February 2014 no member list
05 Mar 2014 AP01 Appointment of Lieutenant Colonel Joanathan Sutton as a director
05 Mar 2014 TM01 Termination of appointment of David Anderson as a director
18 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Mar 2013 AR01 Annual return made up to 6 February 2013 no member list
08 Mar 2013 AP01 Appointment of Jane Banwell as a director
08 Mar 2013 AP01 Appointment of Elizabeth Leach as a director
08 Mar 2013 AP01 Appointment of Mrs Jean Pickering as a director
08 Mar 2013 AP01 Appointment of Mr Graham Victor Hughes as a director
08 Mar 2013 AP01 Appointment of Mr Paul Yorke Griffith as a director
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Mar 2012 AR01 Annual return made up to 6 February 2012 no member list
18 Mar 2012 TM01 Termination of appointment of Ruth Philpott as a director
18 Mar 2012 CH03 Secretary's details changed for Mrs Jessica Helen Holden on 1 July 2011
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011