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Company number 07217451

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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)
24 Sep 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)
11 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)
03 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)
24 May 2013	TM01	Termination of appointment of Menno Boerman as a director on 20 May 2013	View PDF Termination of appointment of Menno Boerman as a director on 20 May 2013 - link opens in a new window - 1 page (1 page)
16 Apr 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders Statement of capital on 2013-04-16 GBP 1,000	View PDF Annual return made up to 8 April 2013 with full list of shareholders Statement of capital on 2013-04-16 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
08 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
17 Apr 2012	AR01	Annual return made up to 8 April 2012 with full list of shareholders	View PDF Annual return made up to 8 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Jan 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
20 Jul 2011	CH03	Secretary's details changed for Mrs Nichola Hagans on 20 July 2011	View PDF Secretary's details changed for Mrs Nichola Hagans on 20 July 2011 - link opens in a new window - 1 page (1 page)
19 Jul 2011	AD01	Registered office address changed from Portland House Park Street Bagshot Surrey GU19 5PG United Kingdom on 19 July 2011	View PDF Registered office address changed from Portland House Park Street Bagshot Surrey GU19 5PG United Kingdom on 19 July 2011 - link opens in a new window - 1 page (1 page)
08 Jul 2011	CH03	Secretary's details changed for Ms Nichola Herbert on 8 July 2011	View PDF Secretary's details changed for Ms Nichola Herbert on 8 July 2011 - link opens in a new window - 1 page (1 page)
27 Apr 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders	View PDF Annual return made up to 8 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Apr 2011	CH03	Secretary's details changed for Ms Nichola Herbert on 20 April 2011	View PDF Secretary's details changed for Ms Nichola Herbert on 20 April 2011 - link opens in a new window - 1 page (1 page)
14 Feb 2011	AA01	Current accounting period extended from 30 April 2011 to 30 June 2011	View PDF Current accounting period extended from 30 April 2011 to 30 June 2011 - link opens in a new window - 1 page (1 page)
08 Apr 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 28 pages (28 pages)

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