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Company number 05898878

Date	Type	Description	View / Download
17 Jul 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Apr 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Mar 2012	DS01	Application to strike the company off the register	(3 pages)
14 Mar 2012	TM01	Termination of appointment of Richard Peter Davies as a director on 13 March 2012	(1 page)
08 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	(6 pages)
26 Aug 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders Statement of capital on 2011-08-26 GBP 105.1	(6 pages)
12 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(3 pages)
25 Mar 2011	SH02	Sub-division of shares on 21 March 2011	(5 pages)
25 Mar 2011	SH01	Statement of capital following an allotment of shares on 21 March 2011 GBP 105.10	(4 pages)
25 Mar 2011	MA	Memorandum and Articles of Association	(9 pages)
22 Dec 2010	AA	Accounts for a small company made up to 31 March 2010	(7 pages)
11 Sep 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	(5 pages)
11 Sep 2010	CH01	Director's details changed for Richard Peter Davies on 4 August 2010	(2 pages)
08 Feb 2010	AA	Accounts for a small company made up to 31 March 2009	(6 pages)
02 Oct 2009	363a	Return made up to 08/08/09; full list of members	(3 pages)
02 Oct 2009	190	Location of debenture register	(1 page)
02 Oct 2009	353	Location of register of members	(1 page)
29 May 2009	225	Accounting reference date extended from 31/12/2008 to 31/03/2009 Alignment with Parent or Subsidiary	(1 page)
03 Mar 2009	287	Registered office changed on 03/03/2009 from 2ND floor 145-157 st.john street london EC1V 4PY	(1 page)
03 Mar 2009	288b	Appointment Terminated Secretary richard davies	(1 page)
03 Mar 2009	288a	Director and secretary appointed stephen pollock	(2 pages)
07 Oct 2008	363a	Return made up to 08/08/08; full list of members	(3 pages)
07 Oct 2008	288c	Director's Change of Particulars / richard davies / 01/01/2008 / HouseName/Number was: apartment 14 458, now: 57; Street was: quinton road west, now: selly wick drive; Area was: , now: selly park; Region was: west midlands, now: ; Post Code was: B32 1QG, now: B29 7JQ; Country was: , now: united kingdom	(1 page)
07 Oct 2008	288b	Appointment Terminated Director sharon jones	(1 page)
23 Sep 2008	288c	Director's Change of Particulars / richard davies / 05/09/2008 / HouseName/Number was: 5, now: apartment 14 458; Street was: lara grove, now: quinton road west; Post Town was: tipton, now: birmingham; Post Code was: DY4 7XG, now: B32 1QG	(1 page)

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