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Company number 07076652

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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)
14 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Sep 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
10 Jul 2012	4.68	Liquidators' statement of receipts and payments to 23 May 2012	View PDF Liquidators' statement of receipts and payments to 23 May 2012 - link opens in a new window - 12 pages (12 pages)
10 Jun 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
01 Jun 2011	AD01	Registered office address changed from Olympus House Kingsteignton Road Newton Abbot Devon TQ12 2SN United Kingdom on 1 June 2011	View PDF Registered office address changed from Olympus House Kingsteignton Road Newton Abbot Devon TQ12 2SN United Kingdom on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
01 Jun 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-05-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-05-24 - link opens in a new window - 1 page (1 page)
10 Jan 2011	AR01	Annual return made up to 14 November 2010 with full list of shareholders Statement of capital on 2011-01-10 GBP 2	View PDF Annual return made up to 14 November 2010 with full list of shareholders Statement of capital on 2011-01-10 GBP 2 - link opens in a new window - 4 pages (4 pages)
16 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Draft agreement 05/01/2010 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Draft agreement 05/01/2010 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
16 Jan 2010	SH02	Sub-division of shares on 5 January 2010	View PDF Sub-division of shares on 5 January 2010 - link opens in a new window - 5 pages (5 pages)
16 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 05/01/2010	View PDF Resolutions RES13 ‐ Subdivision of shares 05/01/2010 - link opens in a new window - 2 pages (2 pages)
14 Nov 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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