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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13 Oct 2015 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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30 Jun 2015 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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16 Jun 2015 |
DS01 |
Application to strike the company off the register
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08 Jun 2015 |
AA |
Total exemption small company accounts made up to 31 March 2015
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28 Jan 2015 |
AR01 |
Annual return made up to 26 January 2015 no member list
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27 Jan 2015 |
AD01 |
Registered office address changed from C/O Avanti Tax Accountants Ltd Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ to Unit 4 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ on 27 January 2015
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12 Dec 2014 |
AA |
Total exemption small company accounts made up to 31 March 2014
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30 Jan 2014 |
AR01 |
Annual return made up to 26 January 2014 no member list
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30 Jan 2014 |
AD02 |
Register inspection address has been changed from Bay House 20-22 Market Place Saxmundham Suffolk IP17 1AG United Kingdom
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30 Jan 2014 |
CH01 |
Director's details changed for Wendy Ruby Warnes on 30 January 2013
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30 Jan 2014 |
CH03 |
Secretary's details changed for Wendy Ruby Warnes on 30 January 2013
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30 Dec 2013 |
AA |
Total exemption small company accounts made up to 31 March 2013
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17 Dec 2013 |
AD01 |
Registered office address changed from C/O Avanti Company Secretarial Ltd Brightwell Barns Ipswich Road Brightwell Ipswich Suffolk IP10 0BJ England on 17 December 2013
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08 Oct 2013 |
AD01 |
Registered office address changed from Bay House 20-22 Market Place Saxmundham Suffolk IP17 1AG United Kingdom on 8 October 2013
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31 Jan 2013 |
AR01 |
Annual return made up to 26 January 2013 no member list
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19 Nov 2012 |
AA |
Total exemption small company accounts made up to 31 March 2012
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20 Feb 2012 |
AR01 |
Annual return made up to 26 January 2012 no member list
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20 Dec 2011 |
AA |
Total exemption small company accounts made up to 31 March 2011
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27 Jul 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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08 Jun 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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31 Jan 2011 |
AR01 |
Annual return made up to 26 January 2011 no member list
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08 Sep 2010 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 550, section 175 19/08/2010
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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16 Aug 2010 |
AA |
Accounts for a dormant company made up to 31 March 2010
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04 Feb 2010 |
AR01 |
Annual return made up to 26 January 2010 no member list
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04 Feb 2010 |
AD03 |
Register(s) moved to registered inspection location
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