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Company number 06072515

Date	Type	Description	View / Download
09 Aug 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Apr 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Apr 2011	DS01	Application to strike the company off the register	(3 pages)
03 Feb 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders Statement of capital on 2010-02-03 GBP 100	(5 pages)
02 Dec 2009	CH01	Director's details changed for Scott Neil Mark Williams on 2 December 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Christopher John Norton on 2 December 2009	(2 pages)
02 Dec 2009	CH03	Secretary's details changed for Mrs Anna Francesca Louise Williams on 2 December 2009	(1 page)
02 Nov 2009	AA	Total exemption small company accounts made up to 30 June 2009	(1 page)
09 Feb 2009	363a	Return made up to 29/01/09; full list of members	(3 pages)
06 Nov 2008	AA	Total exemption small company accounts made up to 30 June 2008	(1 page)
12 Jun 2008	225	Accounting reference date extended from 31/01/2008 to 30/06/2008	(1 page)
25 Feb 2008	88(2)	Capitals not rolled up	(2 pages)
25 Feb 2008	123	Nc inc already adjusted 29/01/07	(1 page)
25 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
29 Jan 2008	363a	Return made up to 29/01/08; full list of members	(2 pages)
02 Mar 2007	288b	Secretary resigned	(1 page)
02 Mar 2007	288b	Director resigned	(1 page)
02 Mar 2007	288a	New secretary appointed	(2 pages)
02 Mar 2007	288a	New director appointed	(2 pages)
02 Mar 2007	288a	New director appointed	(2 pages)
02 Mar 2007	287	Registered office changed on 02/03/07 from: 42-46 high street esher surrey KT10 9QY	(1 page)
29 Jan 2007	NEWINC	Incorporation	(18 pages)