Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Sep 2015 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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02 Jun 2015 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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20 May 2015 |
DS01 |
Application to strike the company off the register
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16 Dec 2014 |
AA |
Total exemption small company accounts made up to 31 August 2014
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02 Jul 2014 |
AA |
Total exemption full accounts made up to 31 August 2013
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27 Jun 2014 |
AR01 |
Annual return made up to 1 April 2014 no member list
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27 Jun 2014 |
CH01 |
Director's details changed for Mrs Jacqueline Jane Fitchett on 1 January 2014
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03 Jun 2013 |
AA |
Total exemption full accounts made up to 31 August 2012
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22 May 2013 |
AD01 |
Registered office address changed from , 67 High Street, Chobham, Surrey, GU24 8AF on 22 May 2013
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22 May 2013 |
TM02 |
Termination of appointment of Quorum Secretaries Limited as a secretary
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08 May 2013 |
AR01 |
Annual return made up to 1 April 2013 no member list
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21 May 2012 |
AA |
Total exemption full accounts made up to 31 August 2011
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18 May 2012 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Accounts to be filed 10/04/2012
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27 Apr 2012 |
AR01 |
Annual return made up to 1 April 2012 no member list
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27 May 2011 |
AA |
Total exemption full accounts made up to 31 August 2010
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06 May 2011 |
AR01 |
Annual return made up to 1 April 2011 no member list
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07 Mar 2011 |
TM01 |
Termination of appointment of Tammy Ley as a director
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29 Apr 2010 |
AR01 |
Annual return made up to 1 April 2010 no member list
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29 Apr 2010 |
CH04 |
Secretary's details changed for Quorum Secretaries Limited on 2 October 2009
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29 Apr 2010 |
CH01 |
Director's details changed for Mrs Jacqueline Jane Fitchett on 2 October 2009
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29 Apr 2010 |
CH01 |
Director's details changed for Tracy Claire Lewis on 2 October 2009
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29 Apr 2010 |
CH01 |
Director's details changed for Miss Tammy Michelle Ley on 2 October 2009
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08 Feb 2010 |
CH01 |
Director's details changed for Mrs Jacqueline Jane Matthews on 28 February 2009
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05 Feb 2010 |
AA |
Total exemption full accounts made up to 31 August 2009
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05 Jan 2010 |
AA01 |
Previous accounting period extended from 30 April 2009 to 31 August 2009
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