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Company number 06476908

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
03 Mar 2011 SOAS(A) Voluntary strike-off action has been suspended
01 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2011 DS01 Application to strike the company off the register
04 Jan 2011 AD01 Registered office address changed from 2nd Floor, Cardine House 30 North Street Ashford Kent TN24 8JR on 4 January 2011
29 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
19 Jan 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
Statement of capital on 2010-01-19
  • GBP 100
19 Jan 2010 CH01 Director's details changed for Bestin Joseph on 1 October 2009
19 Jan 2010 CH04 Secretary's details changed for Calcutt Consultancy on 1 October 2009
08 Jan 2010 AAMD Amended total exemption small company accounts made up to 28 February 2009
10 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
21 Jan 2009 88(2) Capitals not rolled up
21 Jan 2009 363a Return made up to 18/01/09; full list of members
02 Jun 2008 225 Accounting reference date extended from 31/01/2009 to 28/02/2009
21 Jan 2008 288a New director appointed
21 Jan 2008 288a New secretary appointed
18 Jan 2008 288b Director resigned
18 Jan 2008 288b Secretary resigned
18 Jan 2008 NEWINC Incorporation