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Company number 06887064

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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)
30 Apr 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Feb 2012	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 2 pages (2 pages)
16 Jan 2012	AD01	Registered office address changed from 1st Floor Offfice 8 the Business Resource Network Whateleys Drive Kenilworth England CV8 2GY United Kingdom on 16 January 2012	View PDF Registered office address changed from 1st Floor Offfice 8 the Business Resource Network Whateleys Drive Kenilworth England CV8 2GY United Kingdom on 16 January 2012 - link opens in a new window - 1 page (1 page)
10 Jan 2012	AR01	Annual return made up to 20 September 2011 with full list of shareholders Statement of capital on 2012-01-10 GBP 100	View PDF Annual return made up to 20 September 2011 with full list of shareholders Statement of capital on 2012-01-10 GBP 100 - link opens in a new window - 5 pages (5 pages)
10 Jan 2012	CH01	Director's details changed for Mr. Harald Wolf on 1 February 2011	View PDF Director's details changed for Mr. Harald Wolf on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
10 Jan 2012	AD02	Register inspection address has been changed from Accountancy House 4 Priory Road Kenilworth Warwickshire CV8 1LL United Kingdom	View PDF Register inspection address has been changed from Accountancy House 4 Priory Road Kenilworth Warwickshire CV8 1LL United Kingdom - link opens in a new window - 1 page (1 page)
10 Jan 2012	AD01	Registered office address changed from Ltdonline C Runge 1st Floor Office 1 the Business Resource Network Whateleys Drive Kenilworth CV8 2GY England on 10 January 2012	View PDF Registered office address changed from Ltdonline C Runge 1st Floor Office 1 the Business Resource Network Whateleys Drive Kenilworth CV8 2GY England on 10 January 2012 - link opens in a new window - 1 page (1 page)
25 May 2011	AD01	Registered office address changed from C/O Ltdonline C Runge First Floor Office 1 the Business Resource Network Whateleys Drive Kenilworth CV8 2GY England on 25 May 2011	View PDF Registered office address changed from C/O Ltdonline C Runge First Floor Office 1 the Business Resource Network Whateleys Drive Kenilworth CV8 2GY England on 25 May 2011 - link opens in a new window - 1 page (1 page)
13 Apr 2011	AD01	Registered office address changed from Accountancy House 4 Priory Road Kenilworth Warwickshire CV8 1LL on 13 April 2011	View PDF Registered office address changed from Accountancy House 4 Priory Road Kenilworth Warwickshire CV8 1LL on 13 April 2011 - link opens in a new window - 1 page (1 page)
08 Mar 2011	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 2 pages (2 pages)
09 Oct 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Oct 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	View PDF Annual return made up to 20 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Oct 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
07 Oct 2010	CH04	Secretary's details changed for R & R Secretaries Limited on 20 September 2010	View PDF Secretary's details changed for R & R Secretaries Limited on 20 September 2010 - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
06 Oct 2010	CH01	Director's details changed for Mr. Harald Wolf on 20 September 2010	View PDF Director's details changed for Mr. Harald Wolf on 20 September 2010 - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Apr 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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