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Company number 07219401

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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)
18 Nov 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
05 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
04 Oct 2013 AR01 Annual return made up to 11 April 2013 no member list
06 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
23 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
15 Jan 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-12-17
18 Dec 2012 AD01 Registered office address changed from 1 Albion Street Fitzwilliam Pontefract West Yorkshire WF9 5DR on 18 December 2012
17 Dec 2012 AP01 Appointment of Dr Kristina Jane Kerr as a director
17 Dec 2012 AP01 Appointment of Ms Andrea Christine Miller as a director
17 Dec 2012 AP01 Appointment of Mrs Pauline Carruthers as a director
01 Sep 2012 TM01 Termination of appointment of Meredith Evans as a director
26 Apr 2012 AR01 Annual return made up to 11 April 2012 no member list
14 Apr 2012 TM01 Termination of appointment of Andrew Dubberley as a director
27 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
19 Apr 2011 AR01 Annual return made up to 11 April 2011 no member list
11 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)