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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28 Oct 2009 |
AR01 |
Annual return made up to 27 September 2009 with full list of shareholders
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28 Oct 2009 |
TM02 |
Termination of appointment of Janet Baldwin as a secretary
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22 Sep 2009 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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14 Sep 2009 |
652a |
Application for striking-off
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24 Jul 2009 |
AA |
Total exemption small company accounts made up to 30 September 2008
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28 Nov 2008 |
363a |
Return made up to 27/09/08; full list of members
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21 Jul 2008 |
AA |
Total exemption small company accounts made up to 30 September 2007
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31 Oct 2007 |
363a |
Return made up to 27/09/07; full list of members
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31 Oct 2007 |
288c |
Director's particulars changed
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28 Aug 2007 |
287 |
Registered office changed on 28/08/07 from: 52A broad street ross-on-wye HR9 7DY
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03 Mar 2007 |
88(2)R |
Ad 25/01/07--------- £ si 1@1=1 £ ic 100/101
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03 Mar 2007 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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03 Mar 2007 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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03 Mar 2007 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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03 Mar 2007 |
123 |
£ nc 100/101 25/01/07
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15 Dec 2006 |
MA |
Memorandum and Articles of Association
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15 Dec 2006 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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28 Sep 2006 |
288b |
Secretary resigned
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27 Sep 2006 |
NEWINC |
Incorporation
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