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Company number 06527036

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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)
17 Aug 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 May 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Apr 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
03 Jun 2009	363a	Return made up to 07/03/09; full list of members	View PDF Return made up to 07/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
05 Sep 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
12 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Cancell share premium acct 10/03/2008 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Cancell share premium acct 10/03/2008 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
12 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
13 Mar 2008	288b	Appointment Terminated Secretary york place company secretaries LIMITED	View PDF Appointment Terminated Secretary york place company secretaries LIMITED - link opens in a new window - 1 page (1 page)
13 Mar 2008	288b	Appointment Terminated Director york place company nominees LIMITED	View PDF Appointment Terminated Director york place company nominees LIMITED - link opens in a new window - 1 page (1 page)
13 Mar 2008	288a	Director appointed simon philip burnett	View PDF Director appointed simon philip burnett - link opens in a new window - 2 pages (2 pages)
13 Mar 2008	288a	Secretary appointed richard owen jones	View PDF Secretary appointed richard owen jones - link opens in a new window - 2 pages (2 pages)
12 Mar 2008	287	Registered office changed on 12/03/2008 from 12 york place leeds west yorkshire LS1 2DS	View PDF Registered office changed on 12/03/2008 from 12 york place leeds west yorkshire LS1 2DS - link opens in a new window - 1 page (1 page)
07 Mar 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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