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Company number 06959067

Date	Type	Description	View / Download
06 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Sep 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(20 pages)
16 Sep 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(95 pages)
16 Sep 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
16 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
09 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
25 Aug 2016	TM01	Termination of appointment of Neil Drummond Clark as a director on 25 August 2016	(1 page)
29 Jul 2016	CS01	Confirmation statement made on 10 July 2016 with updates	(5 pages)
16 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(15 pages)
20 Jul 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 1	(6 pages)
21 Nov 2014	MR01	Registration of charge 069590670002, created on 14 November 2014	(8 pages)
27 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
18 Jul 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 1	(6 pages)
18 Jul 2014	AD03	Register(s) moved to registered inspection location 66 Grosvenor Street London W1K 3JL	(1 page)
18 Jul 2014	AD02	Register inspection address has been changed to 66 Grosvenor Street London W1K 3JL	(1 page)
11 Jul 2014	AP01	Appointment of Neil Drummond Clark as a director	(3 pages)
04 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
12 May 2014	TM01	Termination of appointment of Margaret Sanderson as a director	(1 page)
12 May 2014	AP01	Appointment of Mr Adam Thomas Councell as a director	(2 pages)
12 May 2014	TM01	Termination of appointment of David Sanderson as a director	(1 page)
12 May 2014	AP03	Appointment of Ms Sarah Lesley Waudby as a secretary	(2 pages)
12 May 2014	AP01	Appointment of Mr Charles Antony Lawrence Skinner as a director	(2 pages)
12 May 2014	AD01	Registered office address changed from Filebase House 3a Stephenson Road Stephenson Industrial Estate Washington Tyne & Wear NE37 3HR England on 12 May 2014	(1 page)
12 May 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)