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Company number 06509988

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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)
02 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2011 DS01 Application to strike the company off the register
07 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
05 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
Statement of capital on 2010-03-05
  • GBP 2
05 Mar 2010 CH01 Director's details changed for Mr Darren Lee Stock on 5 March 2010
05 Mar 2010 CH01 Director's details changed for Mr Jason Mark Parker on 5 March 2010
15 Jun 2009 AA Accounts made up to 31 August 2008
21 Apr 2009 363a Return made up to 20/02/09; full list of members
19 Mar 2009 288b Appointment Terminated Director matthew coalter
19 Mar 2009 225 Accounting reference date shortened from 28/02/2009 to 31/08/2008
04 Nov 2008 88(2) Ad 20/02/08 gbp si 2@1=2 gbp ic 1/3
06 May 2008 288a Director appointed mr matt coalter
01 May 2008 288a Secretary appointed mr darren lee stock
08 Apr 2008 288a Director appointed mr jason mark parker
07 Apr 2008 288a Director appointed mr darren lee stock
24 Feb 2008 288b Appointment Terminated Director form 10 directors fd LTD
24 Feb 2008 288b Appointment Terminated Secretary form 10 secretaries fd LTD
20 Feb 2008 NEWINC Incorporation