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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01 Feb 2011 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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19 Oct 2010 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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06 Oct 2010 |
DS01 |
Application to strike the company off the register
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10 Sep 2010 |
SH20 |
Statement by Directors
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10 Sep 2010 |
SH19 |
Statement of capital on 10 September 2010
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10 Sep 2010 |
CAP-SS |
Solvency Statement dated 06/09/10
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10 Sep 2010 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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11 Mar 2010 |
CH01 |
Director's details changed for Mr Kully Janjuah on 11 March 2010
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17 Feb 2010 |
AD01 |
Registered office address changed from 123 Buckingham Palace Road London SW1W 9SR on 17 February 2010
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20 Nov 2009 |
AR01 |
Annual return made up to 18 October 2009 with full list of shareholders
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19 Aug 2009 |
AA |
Full accounts made up to 31 December 2008
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06 Jun 2009 |
288c |
Director And Secretary's Change Of Particulars Christopher John Latimer Haynes Logged Form
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18 May 2009 |
288c |
Director and Secretary's Change of Particulars / christopher haynes / 17/04/2009 / HouseName/Number was: , now: oakley house; Street was: lilac tree cottage, now: church lane; Area was: 12 the moors, now: ; Post Town was: pangbourne, now: ashampstead; Post Code was: RG8 7LP, now: RG8 8SH
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16 Jan 2009 |
AUD |
Auditor's resignation
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13 Nov 2008 |
363a |
Return made up to 18/10/08; full list of members
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30 Jun 2008 |
288a |
Secretary appointed mr christopher john haynes
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27 Jun 2008 |
288b |
Appointment Terminated Secretary ruth yeoman
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27 Jun 2008 |
88(2) |
Ad 24/06/08 gbp si 200000@1=200000 gbp ic 601375/801375
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19 Jun 2008 |
353 |
Location of register of members
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29 Apr 2008 |
88(2) |
Ad 24/04/08 gbp si 3941875@0.0001=394.1875 gbp ic 600980.8125/601375
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17 Apr 2008 |
88(2) |
Ad 14/04/08 gbp si 608125@0.0001=60.8125 gbp ic 600920/600980.8125
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26 Mar 2008 |
88(2) |
Ad 29/02/08 gbp si 599999@1=599999 gbp ic 921/600920
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12 Mar 2008 |
88(2) |
Ad 14/02/08 gbp si 4200000@0.0001=420 gbp ic 501/921
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12 Mar 2008 |
88(2) |
Ad 14/02/08 gbp si 5000000@0.0001=500 gbp ic 1/501
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05 Mar 2008 |
MA |
Memorandum and Articles of Association
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