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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26 Oct 2010 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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13 Jul 2010 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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05 Jul 2010 |
DS01 |
Application to strike the company off the register
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20 Jan 2010 |
CH01 |
Director's details changed for Andrew John Shearer on 20 January 2010
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25 Nov 2009 |
AA |
Total exemption full accounts made up to 31 August 2009
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14 Aug 2009 |
363a |
Return made up to 14/08/09; full list of members
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14 Aug 2009 |
288c |
Director's Change of Particulars / andrew shearer / 14/08/2009 / HouseName/Number was: 6, now: 8A; Street was: alton road, now: shandon road; Post Town was: richmond, now: london; Region was: surrey, now: ; Post Code was: TW9 1UJ, now: SW4 9HP
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19 Nov 2008 |
AA |
Total exemption full accounts made up to 31 August 2008
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19 Aug 2008 |
363a |
Return made up to 14/08/08; full list of members
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19 Aug 2008 |
288c |
Director's Change of Particulars / andrew shearer / 19/08/2008 / Street was: somerset court 57 somerset road, now: alton road; Post Town was: farnborough, now: richmond; Region was: hampshire, now: surrey; Post Code was: GU14 6DR, now: TW9 1UJ
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16 May 2008 |
288c |
Director's Change of Particulars / andrew shearer / 16/05/2008 / HouseName/Number was: , now: 6; Street was: 21 kite house, now: somerset court 57 somerset road; Area was: 50 meyrick road, now: ; Post Town was: battersea, now: farnborough; Region was: london, now: hampshire; Post Code was: SW11 2NJ, now: GU14 6DR; Country was: , now: united kingdom
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09 Oct 2007 |
288c |
Secretary's particulars changed
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09 Oct 2007 |
287 |
Registered office changed on 09/10/07 from: 2B seagrave road london SW6 1RR
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29 Aug 2007 |
288a |
New director appointed
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28 Aug 2007 |
288b |
Director resigned
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28 Aug 2007 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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28 Aug 2007 |
RESOLUTIONS |
Resolutions
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ELRES ‐
Elective resolution
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28 Aug 2007 |
RESOLUTIONS |
Resolutions
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ELRES ‐
Elective resolution
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28 Aug 2007 |
RESOLUTIONS |
Resolutions
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ELRES ‐
Elective resolution
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28 Aug 2007 |
RESOLUTIONS |
Resolutions
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ELRES ‐
Elective resolution
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28 Aug 2007 |
RESOLUTIONS |
Resolutions
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ELRES ‐
Elective resolution
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14 Aug 2007 |
NEWINC |
Incorporation
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