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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25 May 2010 |
GAZ2 |
Final Gazette dissolved following liquidation
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25 Feb 2010 |
2.35B |
Notice of move from Administration to Dissolution on 22 February 2010
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24 Sep 2009 |
2.24B |
Administrator's progress report to 1 September 2009
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28 Aug 2009 |
2.31B |
Notice of extension of period of Administration
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27 Mar 2009 |
2.24B |
Administrator's progress report to 1 March 2009
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31 Oct 2008 |
2.17B |
Statement of administrator's proposal
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09 Sep 2008 |
287 |
Registered office changed on 09/09/2008 from c/o h montlake & co 197 high road ilford essex IG1 1LX
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08 Sep 2008 |
288b |
Appointment Terminated Secretary stephanie firminger
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08 Sep 2008 |
2.12B |
Appointment of an administrator
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22 Jul 2008 |
363s |
Return made up to 10/07/08; bulk list available separately
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08 Jul 2008 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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05 Jun 2008 |
AA |
Group of companies' accounts made up to 31 December 2007
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02 Jun 2008 |
88(2) |
Ad 18/03/08 gbp si 5775000@0.0025=14437.5 gbp ic 770993.715/785431.215
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16 May 2008 |
88(3) |
Particulars of contract relating to shares
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16 May 2008 |
88(2) |
Ad 27/09/07 gbp si 3029168@0.0025=7572.92 gbp ic 763420.795/770993.715
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16 May 2008 |
88(2) |
Ad 27/09/07 gbp si 12444446@0.0025=31111.115 gbp ic 732309.68/763420.795
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16 May 2008 |
88(2) |
Ad 27/09/07 gbp si 6250000@0.0025=15625 gbp ic 716684.68/732309.68
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16 May 2008 |
88(3) |
Particulars of contract relating to shares
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16 May 2008 |
88(2) |
Ad 13/12/07 gbp si 3731436@0.0025=9328.59 gbp ic 707356.09/716684.68
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16 May 2008 |
88(3) |
Particulars of contract relating to shares
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16 May 2008 |
88(2) |
Ad 27/09/07 gbp si 64356436@0.0025=160891.09 gbp ic 546465/707356.09
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16 May 2008 |
88(2) |
Ad 27/11/07 gbp si 7500000@0.0025=18750 gbp ic 527715/546465
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09 May 2008 |
288c |
Director's Change of Particulars / wayne lochner / 01/05/2008 / HouseName/Number was: , now: robins; Street was: 14 widworthy hayes, now: 2 ridgeway; Post Code was: CM13 2LN, now: CM13 2LS
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22 Mar 2008 |
395 |
Particulars of a mortgage or charge / charge no: 1
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21 Jan 2008 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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