Company Results (links open in a new window)
|
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)
|
|
01 Jul 2014 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
18 Mar 2014 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
29 Jan 2010 |
AA |
Total exemption small company accounts made up to 31 March 2009
|
|
|
26 Sep 2009 |
SOAS(A) |
Voluntary strike-off action has been suspended
|
|
|
18 Aug 2009 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
07 Aug 2009 |
652a |
Application for striking-off
|
|
|
04 Aug 2009 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
12 Mar 2009 |
AA |
Total exemption small company accounts made up to 31 March 2008
|
|
|
14 Oct 2008 |
88(2) |
Ad 29/09/08-29/09/08\gbp si 900@1=900\gbp ic 100/1000\
|
|
|
14 Oct 2008 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
13 Oct 2008 |
MEM/ARTS |
Memorandum and Articles of Association
|
|
|
13 Oct 2008 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
13 Oct 2008 |
MEM/ARTS |
Memorandum and Articles of Association
|
|
|
13 Oct 2008 |
RESOLUTIONS |
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
|
|
|
13 Oct 2008 |
123 |
Nc inc already adjusted 29/09/08
|
|
|
13 Oct 2008 |
MEM/ARTS |
Memorandum and Articles of Association
|
|
|
13 Oct 2008 |
RESOLUTIONS |
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
|
|
|
09 Apr 2008 |
AA |
Accounts for a dormant company made up to 31 March 2007
|
|
|
04 Apr 2008 |
363a |
Return made up to 03/04/08; full list of members
|
|
|
04 Apr 2008 |
287 |
Registered office changed on 04/04/2008 from, the amphenol business complex thanet way, whitstable, kent, CT5 3JF
|
|
|
04 Apr 2008 |
353 |
Location of register of members
|
|
|
04 Apr 2008 |
288a |
Secretary appointed mrs beatrice fay ruddock
|
|
|
04 Apr 2008 |
190 |
Location of debenture register
|
|
|
03 Apr 2008 |
288b |
Appointment terminated secretary nic karonias
|
|
|
19 Mar 2008 |
287 |
Registered office changed on 19/03/2008 from, 2 star avenue, stoke gifford, bristol, BS34 8RG
|
|