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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14 Dec 2010 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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31 Aug 2010 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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24 Feb 2010 |
SOAS(A) |
Voluntary strike-off action has been suspended
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08 Dec 2009 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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25 Nov 2009 |
DS01 |
Application to strike the company off the register
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24 Sep 2009 |
288b |
Appointment Terminated Director klaus hommels
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19 May 2009 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Aug 2008 |
288c |
Director's Change of Particulars / armando ruffini / 31/07/2008 / HouseName/Number was: , now: kingstone house; Street was: 228 london road, now: wexham woods; Post Town was: slough, now: wexham; Region was: berkshire, now: south buckinghamshire; Post Code was: SL3 7HT, now: SL3 6LQ
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01 Aug 2008 |
288c |
Secretary's Change of Particulars / antonio trozzo / 31/07/2008 / HouseName/Number was: , now: kingstone house; Street was: south lodge, now: wexham woods; Area was: taplow common road, now: ; Post Town was: burnham, now: wexham; Region was: berkshire, now: south buckinghamshire; Post Code was: SL1 8LP, now: SL3 6LQ
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25 Jul 2008 |
88(2) |
Ad 24/04/08 gbp si 563525@0.001=563.525 gbp ic 3687.427/4250.952
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24 Jun 2008 |
AA |
Total exemption small company accounts made up to 31 March 2007
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15 May 2008 |
363a |
Return made up to 12/04/08; full list of members
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07 Dec 2007 |
288b |
Director resigned
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04 Aug 2007 |
288a |
New secretary appointed
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04 Aug 2007 |
288b |
Secretary resigned
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16 Jul 2007 |
287 |
Registered office changed on 16/07/07 from: forest house, 3-5 horndean road bracknell berkshire RG12 0XQ
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05 Jun 2007 |
363a |
Return made up to 12/04/07; full list of members
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15 Mar 2007 |
288a |
New director appointed
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21 Feb 2007 |
122 |
Nc dec already adjusted 23/01/07
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21 Feb 2007 |
88(2)R |
Ad 24/01/07--------- £ si 1297427@.001=1297 £ ic 2390/3687
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21 Feb 2007 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 23/01/07
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21 Feb 2007 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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21 Feb 2007 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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21 Feb 2007 |
RESOLUTIONS |
Resolutions
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RES05 ‐
Resolution of decreasing authorised share capital
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21 Feb 2007 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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