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Company number 07056453

Date	Type	Description	View / Download
23 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Feb 2016	AD01	Registered office address changed from C/O C/O J H Simpson & Associates 47 Englands Lane Gorleston Great Yarmouth Norfolk NR31 6BE to C/O John H Simpson Accountants Ltd 47 Englands Lane Gorleston Great Yarmouth Norfolk NR31 6BE on 10 February 2016	(1 page)
08 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Nov 2015	DS01	Application to strike the company off the register	(2 pages)
23 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
20 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
29 Oct 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 1,279	(4 pages)
14 Oct 2014	TM01	Termination of appointment of Tammy Fennell as a director on 26 September 2014	(1 page)
19 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
12 Nov 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 1,279	(4 pages)
12 Nov 2013	CH01	Director's details changed for Mr Alan Hamlyn on 10 May 2013	(2 pages)
16 Jul 2013	AA01	Previous accounting period extended from 31 October 2012 to 31 March 2013	(1 page)
09 Nov 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	(5 pages)
03 Sep 2012	TM01	Termination of appointment of Brad Gishen as a director	(1 page)
03 Sep 2012	TM01	Termination of appointment of Christopher Chapman as a director	(1 page)
06 Aug 2012	AD01	Registered office address changed from Sussex Road Business Centre Sussex Road Gorleston Great Yarmouth Norfolk NR31 6PF United Kingdom on 6 August 2012	(1 page)
31 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
08 Mar 2012	AP01	Appointment of Mr Brad Gishen as a director	(2 pages)
08 Mar 2012	AP01	Appointment of Mr Christopher John Chapman as a director	(2 pages)
25 Jan 2012	AR01	Annual return made up to 25 October 2011 with full list of shareholders	(5 pages)
24 Jan 2012	CH01	Director's details changed for Mrs Tammy Fennell on 20 October 2011	(2 pages)
01 Dec 2011	SH01	Statement of capital following an allotment of shares on 25 August 2011 GBP 1,279	(3 pages)
01 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
15 Aug 2011	AAMD	Amended accounts made up to 31 October 2010	(9 pages)
10 Feb 2011	AA	Total exemption small company accounts made up to 31 October 2010	(6 pages)

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