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Company number 06794458

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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)
26 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
05 Aug 2013 DS01 Application to strike the company off the register
31 Jul 2013 TM01 Termination of appointment of Carol Blanc as a director on 31 July 2013
31 Jul 2013 AP01 Appointment of Mr John Coletta as a director on 31 July 2013
02 Apr 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
Statement of capital on 2013-04-02
  • GBP 10
29 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
13 Mar 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
21 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
02 Aug 2011 AA01 Previous accounting period extended from 31 January 2011 to 30 June 2011
01 Mar 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
09 Feb 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
09 Feb 2010 TM02 Termination of appointment of Laura Blanc as a secretary
09 Feb 2010 AP04 Appointment of Cosec Info Limited as a secretary
09 Feb 2010 CH01 Director's details changed for Mrs Carol Blanc on 18 January 2010
19 Jan 2009 NEWINC Incorporation