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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05 Jan 2010 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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22 Sep 2009 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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09 Sep 2009 |
652a |
Application for striking-off
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17 Jun 2009 |
363a |
Return made up to 13/06/09; full list of members
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18 May 2009 |
SH20 |
Statement by Directors
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18 May 2009 |
MISC |
Memorandum of capital - processed 18/05/09
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18 May 2009 |
CAP-SS |
Solvency Statement dated 06/04/09
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18 May 2009 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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11 May 2009 |
288b |
Appointment Terminated Director gregory ritchie
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24 Jul 2008 |
AUD |
Auditor's resignation
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20 Jun 2008 |
363a |
Return made up to 13/06/08; full list of members
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08 May 2008 |
AA |
Full accounts made up to 31 December 2007
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02 Nov 2007 |
AA |
Full accounts made up to 31 December 2006
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18 Jun 2007 |
363a |
Return made up to 13/06/07; full list of members
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06 Feb 2007 |
88(2)R |
Ad 29/01/07--------- £ si 70000@1=70000 £ ic 210000/280000
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16 Nov 2006 |
88(2)R |
Ad 19/10/06--------- £ si 209999@1=209999 £ ic 1/210000
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16 Nov 2006 |
288b |
Director resigned
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16 Nov 2006 |
288a |
New director appointed
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16 Nov 2006 |
288a |
New director appointed
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16 Nov 2006 |
MA |
Memorandum and Articles of Association
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16 Nov 2006 |
123 |
Nc inc already adjusted 19/10/06
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16 Nov 2006 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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16 Nov 2006 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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16 Nov 2006 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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04 Aug 2006 |
225 |
Accounting reference date shortened from 30/06/07 to 31/12/06
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