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Company number 05805444

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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)
11 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
16 May 2012 DS01 Application to strike the company off the register
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
06 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
Statement of capital on 2011-05-06
  • GBP 100
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
19 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
02 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
20 May 2009 363a Return made up to 04/05/09; full list of members
20 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
16 May 2008 363a Return made up to 04/05/08; full list of members
08 May 2008 288c Director's Change of Particulars / danielle bertenshaw / 08/05/2008 / HouseName/Number was: , now: 35; Street was: 4 ireton court, now: bronte avenue; Area was: , now: fairview park; Post Town was: stevenage, now: stotfold; Region was: hertfordshire, now: herts; Post Code was: SG1 3DL, now: SG5 4FB; Country was: , now: england
11 Mar 2008 288c Director's Change of Particulars / lee caswell / 11/03/2008 / HouseName/Number was: , now: 35; Street was: 4 ireton court, now: bronte avenue; Area was: , now: fairview park; Post Town was: stevenage, now: stotfold; Post Code was: SG1 3DL, now: SG5 4FB; Country was: , now: england
22 Jun 2007 363a Return made up to 04/05/07; full list of members
14 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
14 Jun 2006 225 Accounting reference date shortened from 31/05/07 to 31/03/07
14 Jun 2006 88(2)R Ad 04/05/06--------- £ si 99@1=99 £ ic 1/100
26 May 2006 287 Registered office changed on 26/05/06 from: richmond house, walkern road stevenage herts SG1 3QP
22 May 2006 288b Director resigned
22 May 2006 288b Secretary resigned
22 May 2006 288a New secretary appointed;new director appointed
22 May 2006 288a New director appointed
22 May 2006 288a New director appointed
04 May 2006 NEWINC Incorporation