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Company number 07266929

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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)
17 Jul 2012	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)
03 Apr 2012	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)
20 Mar 2012	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)
02 Feb 2012	TM01	Termination of appointment of Julian Ralph William Small as a director on 31 January 2012	View PDF Termination of appointment of Julian Ralph William Small as a director on 31 January 2012 - link opens in a new window - 1 page (1 page)
02 Feb 2012	AD01	Registered office address changed from C/O Jpc Financial Second Floor Lynton House Station Approach Woking Surrey GU22 7PT United Kingdom on 2 February 2012	View PDF Registered office address changed from C/O Jpc Financial Second Floor Lynton House Station Approach Woking Surrey GU22 7PT United Kingdom on 2 February 2012 - link opens in a new window - 1 page (1 page)
01 Jul 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders Statement of capital on 2011-07-01 GBP 1	View PDF Annual return made up to 27 May 2011 with full list of shareholders Statement of capital on 2011-07-01 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Jul 2011	AD01	Registered office address changed from 2nd Floor Lynton House Station Approach Woking Surrey GU22 7PY on 1 July 2011	View PDF Registered office address changed from 2nd Floor Lynton House Station Approach Woking Surrey GU22 7PY on 1 July 2011 - link opens in a new window - 1 page (1 page)
10 Aug 2010	AP01	Appointment of Julian Small as a director	View PDF Appointment of Julian Small as a director - link opens in a new window - 3 pages (3 pages)
08 Jul 2010	AP01	Appointment of Peter Robert Wigginton as a director	View PDF Appointment of Peter Robert Wigginton as a director - link opens in a new window - 3 pages (3 pages)
01 Jun 2010	AD01	Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 1 June 2010	View PDF Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 1 June 2010 - link opens in a new window - 1 page (1 page)
01 Jun 2010	TM01	Termination of appointment of Graham Cowan as a director	View PDF Termination of appointment of Graham Cowan as a director - link opens in a new window - 1 page (1 page)
27 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 18 pages (18 pages)

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