IN A HEARTBEAT

Company number 06398988

Date	Type	Description	View / Download
08 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Jan 2012	DS01	Application to strike the company off the register	(3 pages)
09 Jan 2012	TM01	Termination of appointment of Lynnette Angela Wilkie as a director on 18 December 2011	(1 page)
09 Jan 2012	TM01	Termination of appointment of Susan Elizabeth Blissett as a director on 18 December 2011	(1 page)
03 Jan 2012	AA	Total exemption full accounts made up to 31 March 2011	(14 pages)
11 Nov 2011	AR01	Annual return made up to 15 October 2011 no member list	(6 pages)
29 Nov 2010	AR01	Annual return made up to 15 October 2010 no member list	(6 pages)
29 Nov 2010	CH01	Director's details changed for Mrs Lynnette Angela Wilkie on 15 October 2010	(2 pages)
20 Oct 2010	AP01	Appointment of Mrs Lynnette Angela Wilkie as a director	(1 page)
18 Oct 2010	AA	Total exemption full accounts made up to 31 March 2010	(13 pages)
10 Nov 2009	AR01	Annual return made up to 15 October 2009 no member list	(4 pages)
10 Nov 2009	CH01	Director's details changed for Jonathan Charles Madeley on 1 October 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Mark Joseph Laurenti on 1 October 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Susan Elizabeth Blissett on 1 October 2009	(2 pages)
25 Sep 2009	288a	Secretary appointed mrs caroline bernadette clarke	(1 page)
25 Sep 2009	288b	Appointment Terminated Secretary susan blissett	(1 page)
10 Aug 2009	AA	Total exemption full accounts made up to 31 March 2009	(14 pages)
24 Apr 2009	225	Accounting reference date extended from 31/10/2008 to 31/03/2009	(1 page)
31 Oct 2008	363a	Annual return made up to 15/10/08	(3 pages)
01 Feb 2008	MA	Memorandum and Articles of Association	(26 pages)
01 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Nov 2007	288b	Secretary resigned	(1 page)
16 Nov 2007	288b	Director resigned	(1 page)
16 Nov 2007	288a	New director appointed	(2 pages)

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