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Company number 06296550

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jun 2011	2.24B	Administrator's progress report to 17 May 2011	View PDF Administrator's progress report to 17 May 2011 - link opens in a new window - 17 pages (17 pages)
24 May 2011	2.35B	Notice of move from Administration to Dissolution on 17 May 2011	View PDF Notice of move from Administration to Dissolution on 17 May 2011 - link opens in a new window - 17 pages (17 pages)
07 Dec 2010	2.24B	Administrator's progress report to 24 November 2010	View PDF Administrator's progress report to 24 November 2010 - link opens in a new window - 15 pages (15 pages)
24 Nov 2010	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
21 Jun 2010	2.24B	Administrator's progress report to 24 May 2010	View PDF Administrator's progress report to 24 May 2010 - link opens in a new window - 15 pages (15 pages)
08 Apr 2010	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 5 pages (5 pages)
25 Jan 2010	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 20 pages (20 pages)
08 Dec 2009	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
27 Nov 2009	AD01	Registered office address changed from Pipewellgate Quayside Gateshead Tyne and Wear NE8 2BJ United Kingdom on 27 November 2009	View PDF Registered office address changed from Pipewellgate Quayside Gateshead Tyne and Wear NE8 2BJ United Kingdom on 27 November 2009 - link opens in a new window - 2 pages (2 pages)
24 Aug 2009	287	Registered office changed on 24/08/2009 from 29 princes meadow gosforth newcastle upon tyne tyne and wear NE3 4RZ united kingdom	View PDF Registered office changed on 24/08/2009 from 29 princes meadow gosforth newcastle upon tyne tyne and wear NE3 4RZ united kingdom - link opens in a new window - 1 page (1 page)
19 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
02 Jul 2009	363a	Return made up to 28/06/09; full list of members	View PDF Return made up to 28/06/09; full list of members - link opens in a new window - 6 pages (6 pages)
21 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
02 Sep 2008	288b	Appointment Terminated Secretary nicola gibson	View PDF Appointment Terminated Secretary nicola gibson - link opens in a new window - 1 page (1 page)
02 Sep 2008	288a	Secretary appointed victoria costigan	View PDF Secretary appointed victoria costigan - link opens in a new window - 2 pages (2 pages)
04 Jul 2008	363a	Return made up to 28/06/08; full list of members	View PDF Return made up to 28/06/08; full list of members - link opens in a new window - 6 pages (6 pages)
04 Jul 2008	287	Registered office changed on 04/07/2008 from 29 princes meadow gosforth newcastle upon tyne NE33 4RZ	View PDF Registered office changed on 04/07/2008 from 29 princes meadow gosforth newcastle upon tyne NE33 4RZ - link opens in a new window - 1 page (1 page)
13 Jun 2008	225	Accounting reference date shortened from 30/06/2008 to 31/03/2008	View PDF Accounting reference date shortened from 30/06/2008 to 31/03/2008 - link opens in a new window - 1 page (1 page)
26 Feb 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 106 pages (106 pages)
26 Feb 2008	88(2)	Ad 24/01/08 gbp si 40630@0.01=406.3 gbp ic 1335/1741.3	View PDF Ad 24/01/08 gbp si 40630@0.01=406.3 gbp ic 1335/1741.3 - link opens in a new window - 2 pages (2 pages)
08 Feb 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
08 Feb 2008	122	S-div 24/01/08	View PDF S-div 24/01/08 - link opens in a new window - 1 page (1 page)
08 Feb 2008	122	S-div 24/01/08	View PDF S-div 24/01/08 - link opens in a new window - 1 page (1 page)
07 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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