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Company number 06177632

Date	Type	Description	View / Download
29 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Dec 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
24 Mar 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
23 Mar 2011	4.20	Statement of affairs with form 4.19	(8 pages)
23 Mar 2011	600	Appointment of a voluntary liquidator	(1 page)
23 Mar 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-16	(1 page)
09 Mar 2011	AD01	Registered office address changed from 84 Southgrove Road Sheffield South Yorkshire S10 2NQ on 9 March 2011	(2 pages)
07 Sep 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Sep 2010	AR01	Annual return made up to 21 March 2010 with full list of shareholders Statement of capital on 2010-09-06 GBP 2,069.8	(8 pages)
17 Aug 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Aug 2010	TM01	Termination of appointment of Antony Sharpe as a director	(1 page)
11 Jun 2010	TM01	Termination of appointment of Adam Payne as a director	(1 page)
17 May 2010	AP01	Appointment of Mr Antony Sharpe as a director	(3 pages)
11 May 2010	TM01	Termination of appointment of a director	(1 page)
19 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
23 Apr 2009	363a	Return made up to 21/03/09; full list of members	(6 pages)
24 Jan 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
13 Nov 2008	363a	Return made up to 21/03/08; full list of members	(6 pages)
07 Nov 2008	288c	Director's Change of Particulars / maria millington-smits / 01/10/2007 / Title was: , now: ms; Surname was: millington-smits, now: smits	(1 page)
30 Oct 2008	88(3)	Particulars of contract relating to shares	(2 pages)
30 Oct 2008	88(2)	Ad 01/04/07 gbp si 20698@0.05=1034.9 gbp ic 1034/2068.9	(3 pages)
30 Oct 2008	123	Nc inc already adjusted 27/03/07	(1 page)
30 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
29 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)