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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03 Sep 2009 |
652a |
Application for striking-off
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19 Jun 2009 |
AA |
Accounts made up to 31 December 2008
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04 Mar 2009 |
288a |
Director appointed charlotte cantillon
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04 Mar 2009 |
288a |
Secretary appointed sharon ruth weiner
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26 Feb 2009 |
287 |
Registered office changed on 26/02/2009 from 47 castle street reading RG1 7SR
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26 Feb 2009 |
288b |
Appointment Terminated Director anthony radford
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26 Feb 2009 |
288b |
Appointment Terminated Director richard renshaw
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26 Feb 2009 |
288b |
Appointment Terminated Secretary pitsec LIMITED
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23 Feb 2009 |
363a |
Annual return made up to 19/02/09
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18 Feb 2009 |
288a |
Director appointed kenneth roache
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24 Nov 2008 |
288b |
Appointment Terminated Director adam smith
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16 Sep 2008 |
225 |
Accounting reference date shortened from 28/02/2009 to 31/12/2008
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01 Aug 2008 |
AA |
Accounts made up to 29 February 2008
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25 Apr 2008 |
363a |
Annual return made up to 19/02/08
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10 Apr 2008 |
288a |
Director appointed mr adam ramsay smith
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10 Apr 2008 |
288a |
Director appointed mr richard robert renshaw
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03 Apr 2008 |
288a |
Director appointed anthony john radford
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01 Apr 2008 |
288b |
Appointment Terminated Director robert field
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22 Jan 2008 |
288b |
Director resigned
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09 Mar 2007 |
RESOLUTIONS |
Resolutions
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ELRES ‐
Elective resolution
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09 Mar 2007 |
RESOLUTIONS |
Resolutions
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ELRES ‐
Elective resolution
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09 Mar 2007 |
RESOLUTIONS |
Resolutions
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ELRES ‐
Elective resolution
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19 Feb 2007 |
NEWINC |
Incorporation
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