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Company number 07155117

Date	Type	Description	View / Download
24 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Nov 2014	DS01	Application to strike the company off the register	(3 pages)
19 Feb 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 101	(5 pages)
23 Aug 2013	AA	Total exemption small company accounts made up to 28 February 2013	(11 pages)
03 Jul 2013	AD01	Registered office address changed from 1 Church Street Warwick Warwickshire CV34 4AB England on 3 July 2013	(1 page)
27 Mar 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	(5 pages)
23 Oct 2012	AA	Accounts made up to 29 February 2012	(2 pages)
29 Aug 2012	TM01	Termination of appointment of Edward Mandel as a director on 19 April 2012	(1 page)
07 Mar 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	(6 pages)
08 Nov 2011	AA	Accounts made up to 28 February 2011	(2 pages)
12 Oct 2011	AP01	Appointment of Mr Edward Mandel as a director on 14 June 2011	(2 pages)
20 Jul 2011	AP01	Appointment of Mr Graham Major Pollard as a director	(2 pages)
01 Jul 2011	AD01	Registered office address changed from Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD United Kingdom on 1 July 2011	(1 page)
29 Jun 2011	AP01	Appointment of Mr Gary Christopher Mays as a director	(2 pages)
29 Jun 2011	TM01	Termination of appointment of Mark Hennessy as a director	(1 page)
11 Feb 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	(4 pages)
18 Aug 2010	SH01	Statement of capital following an allotment of shares on 6 April 2010 GBP 101	(3 pages)
17 Feb 2010	TM01	Termination of appointment of Paul Hennessy. as a director	(1 page)
11 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(33 pages)