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Company number 06341295

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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 Mar 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
16 Sep 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 133.328	View PDF Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 133.328 - link opens in a new window - 3 pages (3 pages)
30 Aug 2012	AR01	Annual return made up to 13 August 2012	View PDF Annual return made up to 13 August 2012 - link opens in a new window - 3 pages (3 pages)
29 May 2012	CH01	Director's details changed for Scott Devereux on 28 May 2012	View PDF Director's details changed for Scott Devereux on 28 May 2012 - link opens in a new window - 2 pages (2 pages)
28 May 2012	AR01	Annual return made up to 13 August 2011 with full list of shareholders	View PDF Annual return made up to 13 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 May 2012	CH01	Director's details changed for Scott Devereux on 28 May 2012	View PDF Director's details changed for Scott Devereux on 28 May 2012 - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
03 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
28 Mar 2012	AD01	Registered office address changed from , Enterprise House, Beesons Yard, Bury Lane, Rickmansworth, Herts, WD3 1DS on 28 March 2012	View PDF Registered office address changed from , Enterprise House, Beesons Yard, Bury Lane, Rickmansworth, Herts, WD3 1DS on 28 March 2012 - link opens in a new window - 1 page (1 page)
14 Mar 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Nov 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders	View PDF Annual return made up to 13 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
02 Jun 2010	TM02	Termination of appointment of David Hollander as a secretary	View PDF Termination of appointment of David Hollander as a secretary - link opens in a new window - 1 page (1 page)
02 Jun 2010	TM01	Termination of appointment of David Hollander as a director	View PDF Termination of appointment of David Hollander as a director - link opens in a new window - 1 page (1 page)
28 Oct 2009	AR01	Annual return made up to 13 August 2009 with full list of shareholders	View PDF Annual return made up to 13 August 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
06 May 2009	288c	Director and secretary's change of particulars / david hollander / 21/01/2009	View PDF Director and secretary's change of particulars / david hollander / 21/01/2009 - link opens in a new window - 1 page (1 page)
06 May 2009	288c	Director and secretary's change of particulars / david hollander / 21/01/2009	View PDF Director and secretary's change of particulars / david hollander / 21/01/2009 - link opens in a new window - 1 page (1 page)
23 Dec 2008	288c	Director and secretary's change of particulars / david hollander / 05/12/2008	View PDF Director and secretary's change of particulars / david hollander / 05/12/2008 - link opens in a new window - 1 page (1 page)
10 Dec 2008	288c	Director and secretary's change of particulars / david hollander / 25/08/2008	View PDF Director and secretary's change of particulars / david hollander / 25/08/2008 - link opens in a new window - 1 page (1 page)
06 Nov 2008	88(2)	Ad 31/10/08\gbp si 80@0.083333=6.66664\gbp ic 100/106.66664\	View PDF Ad 31/10/08\gbp si 80@0.083333=6.66664\gbp ic 100/106.66664\ - link opens in a new window - 3 pages (3 pages)
30 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub division 27/10/2008	View PDF Resolutions RES13 ‐ Sub division 27/10/2008 - link opens in a new window - 1 page (1 page)

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