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Company number 06820000

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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)
19 Jun 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2011 TM01 Termination of appointment of Michael Anthony Bailey as a director on 21 September 2011
05 Oct 2011 TM02 Termination of appointment of Michael Anthony Bailey as a secretary on 21 September 2011
05 Oct 2011 AD02 Register inspection address has been changed from Crowthorne Enterprise Centre Crowthorne Business Estate Old Wokingham Road Crowthorne Berkshire RG45 6AW United Kingdom
05 Oct 2011 AD01 Registered office address changed from 81 Station Road Marlow Buckinghamshire SL7 1NS United Kingdom on 5 October 2011
05 Oct 2011 AP01 Appointment of Mr James John Henry Hill as a director on 21 September 2011
06 Apr 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
Statement of capital on 2011-04-06
  • GBP 1
05 Apr 2011 AD03 Register(s) moved to registered inspection location
05 Apr 2011 AD02 Register inspection address has been changed
04 Apr 2011 CH01 Director's details changed for Mr Michael Anthony Bailey on 1 January 2011
04 Apr 2011 AD01 Registered office address changed from Atrium Court the Ring Bracknell Berkshire RG12 1BW United Kingdom on 4 April 2011
04 Apr 2011 CH03 Secretary's details changed for Mr Michael Anthony Bailey on 1 January 2011
16 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
11 Mar 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Michael Anthony Bailey on 4 January 2010
11 Mar 2010 AD01 Registered office address changed from Atrium Court the Ring Bracknell Berkshire RG20 4UH on 11 March 2010
06 Mar 2009 288b Appointment Terminated Director nicholas hedges
06 Mar 2009 288a Director and secretary appointed michael anthony bailey
16 Feb 2009 NEWINC Incorporation