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Company number 06412137

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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)
15 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
24 Mar 2014 DS01 Application to strike the company off the register
23 Dec 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
13 Jun 2013 AA Total exemption full accounts made up to 31 October 2012
20 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
24 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
01 Dec 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
28 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
02 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
29 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
03 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
03 Nov 2009 AD01 Registered office address changed from Hurst House, High Street Rippley Surrey GU23 6AY on 3 November 2009
02 Nov 2009 CH01 Director's details changed for Richard Allen Jordan on 29 October 2009
02 Nov 2009 CH01 Director's details changed for William Somerville Blackie on 29 October 2009
02 Nov 2009 CH04 Secretary's details changed for Smith Pearman Company Secretaries Ltd on 29 October 2009
26 Aug 2009 AA Total exemption full accounts made up to 31 October 2008
19 May 2009 288b Appointment terminated director paul barnes
19 Dec 2008 363a Return made up to 29/10/08; full list of members
18 Dec 2008 288a Director appointed paul robert barnes
29 Oct 2007 NEWINC Incorporation