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Company number 05792152

Date	Type	Description	View / Download
12 Jun 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 May 2012	CH01	Director's details changed for Miss. Lynsey Greaves on 7 May 2012	(2 pages)
28 Feb 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Feb 2012	DS01	Application to strike the company off the register	(3 pages)
19 May 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders Statement of capital on 2011-05-19 GBP 100	(5 pages)
01 Mar 2011	AD01	Registered office address changed from Suite G6, West Wing Prospect Business Park, Crookhall Lane Leadgate Consett County Durham DH8 7PW United Kingdom on 1 March 2011	(1 page)
19 Aug 2010	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
02 Jul 2010	CH04	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009	(2 pages)
02 Jul 2010	AD02	Register inspection address has been changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom	(1 page)
25 May 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders	(5 pages)
25 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
25 May 2010	CH04	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009	(2 pages)
25 May 2010	AD02	Register inspection address has been changed	(1 page)
17 Nov 2009	CH01	Director's details changed for Miss Lynsey Greaves on 1 October 2009	(2 pages)
01 Sep 2009	AA	Total exemption small company accounts made up to 30 April 2009	(4 pages)
29 May 2009	363a	Return made up to 24/04/09; full list of members	(3 pages)
16 May 2009	288c	Director's Change of Particulars / lynsey greaves / 11/05/2009 / HouseName/Number was: , now: 3; Street was: 70 brock hill, now: albra mead; Post Town was: wickford, now: chelmsford; Post Code was: SS11 7NR, now: CM2 6YG	(1 page)
12 Dec 2008	AA	Total exemption small company accounts made up to 30 April 2008	(4 pages)
28 Aug 2008	288c	Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: 13 lower southend road, now: market road; Post Code was: SS11 8AB, now: SS12 0BB	(1 page)
08 May 2008	363a	Return made up to 24/04/08; full list of members	(3 pages)
08 May 2008	190	Location of debenture register	(1 page)
08 May 2008	353	Location of register of members	(1 page)
04 Mar 2008	287	Registered office changed on 04/03/2008 from suite F2A west wing prospect business park leadgate consett DH8 7PW	(1 page)
25 Feb 2008	AA	Total exemption full accounts made up to 30 April 2007	(12 pages)
25 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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