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Company number 06595905

Date	Type	Description	View / Download
19 Oct 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Jul 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Jun 2010	DS01	Application to strike the company off the register	(3 pages)
17 Jun 2010	TM01	Termination of appointment of Marco Potesta as a director	(1 page)
17 Jun 2010	TM01	Termination of appointment of Gavin Sweet as a director	(1 page)
17 Jun 2010	TM01	Termination of appointment of Lee Strafford as a director	(1 page)
09 Feb 2010	AA	Total exemption full accounts made up to 31 May 2009	(4 pages)
26 Aug 2009	288a	Secretary appointed mr geoffrey david granville carr	(1 page)
26 Aug 2009	287	Registered office changed on 26/08/2009 from c/o sheffield technology parks cooper buildings arundel street sheffield south yorkshire S1 2NS united kingdom	(1 page)
02 Aug 2009	MA	Memorandum and Articles of Association	(28 pages)
28 Jul 2009	288b	Appointment Terminated Director christopher welsh	(1 page)
28 Jul 2009	288b	Appointment Terminated Secretary christopher welsh	(1 page)
28 May 2009	363a	Return made up to 19/05/09; full list of members	(10 pages)
28 May 2009	288c	Director's Change of Particulars / marco potesta / 27/05/2009 / HouseName/Number was: , now: 32; Street was: 48 bents road, now: little common lane; Region was: , now: south yorkshire; Post Code was: S11 9RJ, now: S11 9NE; Country was: , now: united kingdom	(1 page)
18 May 2009	288c	Director's Change of Particulars / geoffrey carr / 18/05/2009 / HouseName/Number was: c/o sheffield technology parks, now: dorton park farm; Street was: cooper buildings, now: dorton; Area was: arundel street, now: ; Post Town was: sheffield, now: aylesbury; Region was: south yorkshire, now: bucks; Post Code was: S1 2NS, now: HP18 9NR	(1 page)
24 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Allotment of shares 09/01/2009 RES01 ‐ Resolution of alteration of Articles of Association	(18 pages)
24 Mar 2009	88(2)	Ad 15/01/09 gbp si 109334@0.01=1093.34 gbp ic 14939.45/16032.79	(2 pages)
24 Mar 2009	88(2)	Ad 15/01/09 gbp si 120000@0.01=1200 gbp ic 13739.45/14939.45	(2 pages)
24 Mar 2009	88(2)	Ad 15/01/09 gbp si 170666@0.01=1706.66 gbp ic 12032.79/13739.45	(2 pages)
24 Mar 2009	88(2)	Ad 12/01/09 gbp si 784355@0.01=7843.55 gbp ic 4189.24/12032.79	(5 pages)
24 Mar 2009	88(2)	Ad 20/12/08 gbp si 158270@0.01=1582.7 gbp ic 2606.54/4189.24	(4 pages)
21 Nov 2008	88(3)	Particulars of contract relating to shares	(2 pages)
21 Nov 2008	88(2)	Ad 07/10/08 gbp si 73771@0.01=737.71 gbp ic 1868.83/2606.54	(5 pages)
21 Nov 2008	88(3)	Particulars of contract relating to shares	(2 pages)
21 Nov 2008	88(2)	Ad 15/07/08 gbp si 186879@0.01=1868.79 gbp ic 0.04/1868.83	(4 pages)