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Company number 06466368

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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)
20 May 2014	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)
04 Feb 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)
18 Jan 2013	AR01	Annual return made up to 8 January 2013 with full list of shareholders Statement of capital on 2013-01-18 GBP 1,000	View PDF Annual return made up to 8 January 2013 with full list of shareholders Statement of capital on 2013-01-18 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
03 May 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 - 5 pages (5 pages)
01 Feb 2012	AR01	Annual return made up to 8 January 2012 with full list of shareholders	View PDF Annual return made up to 8 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Feb 2011	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 - 5 pages (5 pages)
24 Feb 2011	AR01	Annual return made up to 8 January 2011 with full list of shareholders	View PDF Annual return made up to 8 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Apr 2010	AR01	Annual return made up to 8 January 2010 with full list of shareholders	View PDF Annual return made up to 8 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Apr 2010	CH01	Director's details changed for Ashley John Schultz on 9 April 2010	View PDF Director's details changed for Ashley John Schultz on 9 April 2010 - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	CH01	Director's details changed for Ian David Nuttall on 9 April 2010	View PDF Director's details changed for Ian David Nuttall on 9 April 2010 - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	CH01	Director's details changed for Robert Francis Hirst on 9 April 2010	View PDF Director's details changed for Robert Francis Hirst on 9 April 2010 - link opens in a new window - 2 pages (2 pages)
16 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
10 Sep 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)
25 Feb 2009	363a	Return made up to 08/01/09; full list of members	View PDF Return made up to 08/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
30 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 14/04/2008 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 14/04/2008 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 28 pages (28 pages)
30 Apr 2008	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
30 Apr 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
30 Apr 2008	88(2)	Ad 11/04/08\gbp si 9990@0.1=999\gbp ic 1/1000\	View PDF Ad 11/04/08\gbp si 9990@0.1=999\gbp ic 1/1000\ - link opens in a new window - 2 pages (2 pages)
30 Apr 2008	288a	Director appointed ian david nuttall	View PDF Director appointed ian david nuttall - link opens in a new window - 2 pages (2 pages)
30 Apr 2008	288a	Director appointed ashley john schultz	View PDF Director appointed ashley john schultz - link opens in a new window - 2 pages (2 pages)
30 Apr 2008	288a	Director and secretary appointed robert francis hirst	View PDF Director and secretary appointed robert francis hirst - link opens in a new window - 2 pages (2 pages)
30 Apr 2008	288b	Appointment terminated director brian kennedy	View PDF Appointment terminated director brian kennedy - link opens in a new window - 1 page (1 page)
30 Apr 2008	288b	Appointment terminated director and secretary nicholas watts	View PDF Appointment terminated director and secretary nicholas watts - link opens in a new window - 1 page (1 page)
30 Apr 2008	225	Accounting reference date shortened from 31/01/2009 to 31/12/2008	View PDF Accounting reference date shortened from 31/01/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
25 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)

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