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Company number 06603234

Date	Type	Description	View / Download
07 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Aug 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
02 Feb 2012	4.20	Statement of affairs with form 4.19	(6 pages)
25 Jan 2012	TM01	Termination of appointment of John Dudley Moss as a director on 15 November 2011	(2 pages)
23 Jan 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
18 Jan 2012	600	Appointment of a voluntary liquidator	(1 page)
18 Jan 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-01-11	(1 page)
28 Dec 2011	AD01	Registered office address changed from 1a the Newton Centre Thorverton Road, Matford Business Park Exeter Devon EX2 8GN United Kingdom on 28 December 2011	(2 pages)
10 Aug 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders Statement of capital on 2011-08-10 GBP 995	(6 pages)
28 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(6 pages)
29 Jun 2011	TM01	Termination of appointment of Julian Partridge as a director	(1 page)
29 Jun 2011	AP01	Appointment of Mr John Dudley Moss as a director	(2 pages)
16 Jul 2010	SH08	Change of share class name or designation	(3 pages)
16 Jul 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(41 pages)
03 Jun 2010	AR01	Annual return made up to 27 May 2010 with full list of shareholders	(12 pages)
23 Mar 2010	TM01	Termination of appointment of Jonathan Williams as a director	(2 pages)
03 Mar 2010	AA	Total exemption small company accounts made up to 31 October 2009	(5 pages)
03 Mar 2010	SH01	Statement of capital following an allotment of shares on 4 July 2008 GBP 995	(2 pages)
24 Nov 2009	CH01	Director's details changed for Jonathan Edward Williams on 23 November 2009	(2 pages)
24 Nov 2009	CH01	Director's details changed for Mr Julian Edward Partridge on 23 November 2009	(2 pages)
24 Nov 2009	CH01	Director's details changed for Mr Mark Patrick Flynn on 23 November 2009	(2 pages)
24 Nov 2009	AD01	Registered office address changed from Ashford House Grenadier Road Exeter Devon EX1 3LH on 24 November 2009	(1 page)
19 Nov 2009	AA01	Previous accounting period extended from 31 March 2009 to 26 October 2009	(1 page)
01 Oct 2009	88(2)	Ad 30/09/09-30/09/09 gbp si 150@1=150 gbp ic 845/995	(2 pages)
02 Jul 2009	363a	Return made up to 27/05/09; full list of members	(10 pages)