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Company number 06708362

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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)
07 May 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
11 Nov 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
Statement of capital on 2011-11-11
  • GBP 100
11 Nov 2011 CH01 Director's details changed for Mr Martin Stead Wynne on 1 October 2011
11 Nov 2011 CH03 Secretary's details changed for Mrs Victoria Louise Stead-Wynne on 1 October 2011
11 Nov 2011 AD01 Registered office address changed from 4 Chingford Avenue Farnborough Hampshire GU14 8AB United Kingdom on 11 November 2011
16 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
20 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
20 Oct 2010 CH01 Director's details changed for Mr Martin Stead Wynne on 25 September 2010
26 May 2010 AA Total exemption small company accounts made up to 30 September 2009
20 Oct 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
08 Oct 2009 AP03 Appointment of Mrs Victoria Louise Stead-Wynne as a secretary
01 May 2009 287 Registered office changed on 01/05/2009 from 47 foreman park ash aldershot hants GU12 6JN
01 May 2009 288c Director's Change of Particulars / martin stead wynne / 01/03/2009 / Title was: , now: mr; HouseName/Number was: 47, now: 4; Street was: foreman park, now: chingford avenue; Area was: ash, now: ; Post Town was: aldershot, now: farnborough; Region was: hants, now: hampshire; Post Code was: GU12 6JN, now: GU14 8AB; Country was: , now: united kingdom
17 Oct 2008 88(2) Ad 25/09/08 gbp si 99@1=99 gbp ic 1/100
16 Oct 2008 288a Director appointed martin stead wynne
16 Oct 2008 287 Registered office changed on 16/10/2008 from 269 farnborough road farnborough hants GU14 7LX united kingdom
01 Oct 2008 288b Appointment Terminated Director thomas mcmanners
25 Sep 2008 NEWINC Incorporation