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Company number 07094737

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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)
01 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jun 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Sep 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
10 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders Statement of capital on 2012-07-10 GBP 1,000	View PDF Annual return made up to 30 June 2012 with full list of shareholders Statement of capital on 2012-07-10 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
02 Sep 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
27 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	View PDF Annual return made up to 30 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Apr 2011	AA01	Previous accounting period extended from 31 December 2010 to 31 March 2011	View PDF Previous accounting period extended from 31 December 2010 to 31 March 2011 - link opens in a new window - 1 page (1 page)
15 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	View PDF Annual return made up to 30 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Mar 2010	TM01	Termination of appointment of Duncan Reid as a director	View PDF Termination of appointment of Duncan Reid as a director - link opens in a new window - 1 page (1 page)
23 Mar 2010	AP01	Appointment of Mr Cymon Grey Eckel as a director	View PDF Appointment of Mr Cymon Grey Eckel as a director - link opens in a new window - 3 pages (3 pages)
22 Mar 2010	SH01	Statement of capital following an allotment of shares on 15 March 2010 GBP 1,000	View PDF Statement of capital following an allotment of shares on 15 March 2010 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
22 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Allott shares 15/03/2010 RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Allott shares 15/03/2010 RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
03 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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