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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14 Sep 2009 |
652a |
Application for striking-off
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08 Jun 2009 |
MAR |
Re-registration of Memorandum and Articles
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08 Jun 2009 |
53 |
Application for reregistration from PLC to private
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08 Jun 2009 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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08 Jun 2009 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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24 Feb 2009 |
AA |
Accounts made up to 31 January 2008
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24 Feb 2009 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 31/01/2008
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RES03 ‐
Resolution of exemption from the Appointing of Auditors
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16 May 2008 |
287 |
Registered office changed on 16/05/2008 from high house, high street ewelme wallingford oxon OX10 6HQ
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12 May 2008 |
288b |
Appointment Terminated Director brian lee
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11 Feb 2008 |
363a |
Return made up to 18/01/08; full list of members
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09 Oct 2007 |
88(2)R |
Ad 01/10/07--------- £ si 49998@1=49998 £ ic 2/50000
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20 Apr 2007 |
288a |
New director appointed
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03 Apr 2007 |
288a |
New secretary appointed
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03 Apr 2007 |
288a |
New director appointed
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03 Apr 2007 |
288a |
New director appointed
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26 Mar 2007 |
288a |
New director appointed
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19 Mar 2007 |
287 |
Registered office changed on 19/03/07 from: linden house court lodge farm warren road chelsfield kent BR6 6ER
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19 Mar 2007 |
288b |
Secretary resigned
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19 Mar 2007 |
288b |
Director resigned
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19 Mar 2007 |
288b |
Secretary resigned
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18 Jan 2007 |
NEWINC |
Incorporation
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