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Company number 05822588

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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)
23 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2012 DS01 Application to strike the company off the register
17 Jul 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
Statement of capital on 2012-07-17
  • GBP 2
17 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
24 Aug 2011 AA01 Previous accounting period shortened from 31 October 2011 to 31 July 2011
09 Jun 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
09 Jun 2011 AD01 Registered office address changed from Room Se 205 E-Innovation Centre Priorslee Telford Shropshire TF2 9TF on 9 June 2011
13 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
10 Jun 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
18 Jan 2010 AA Total exemption small company accounts made up to 31 October 2009
17 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
08 Jul 2009 363a Return made up to 19/05/09; full list of members
08 Jul 2009 288a Secretary appointed mrs tayisiya lawrence
08 Jul 2009 288b Appointment Terminated Secretary jean lawrence
21 Aug 2008 287 Registered office changed on 21/08/2008 from halesfield business park halesfield 8 telford shropshire TF7 4QN
18 Jun 2008 363a Return made up to 19/05/08; full list of members
17 Jun 2008 287 Registered office changed on 17/06/2008 from halesfield business park halesfield 8 telford shropshire TF7 4QN
21 Nov 2007 AA Accounts made up to 31 October 2007
21 Nov 2007 225 Accounting reference date extended from 31/05/07 to 31/10/07
11 Jul 2007 363a Return made up to 19/05/07; full list of members
11 Jul 2007 288b Secretary resigned
03 Jul 2007 287 Registered office changed on 03/07/07 from: 9 stoneleigh grove telford shropshire TF2 8SU
03 Jul 2007 288a New secretary appointed