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Company number 07293320

Date	Type	Description	View / Download
09 Aug 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 May 2016	DS01	Application to strike the company off the register	(2 pages)
18 Apr 2016	AP01	Appointment of Mr Sam Matthew Pick as a director on 4 April 2016	(3 pages)
04 Mar 2016	TM01	Termination of appointment of a director	(2 pages)
04 Mar 2016	TM01	Termination of appointment of Paul Brian Luen as a director on 2 February 2016	(2 pages)
29 Feb 2016	TM01	Termination of appointment of Sam Matthew Pick as a director on 21 February 2016	(2 pages)
18 Jan 2016	AD01	Registered office address changed from Melton Court Gibson Lane Melton North Ferriby North Humberside HU14 3HH to 33 Clifton Court Thorne Doncaster DN8 4BH on 18 January 2016	(2 pages)
31 Aug 2015	TM02	Termination of appointment of James Angus Doyle as a secretary on 31 August 2015	(1 page)
17 Jul 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 1,035	(4 pages)
03 Jul 2015	CH01	Director's details changed for Mr Paul Brian Luen on 1 July 2015	(3 pages)
22 Apr 2015	AP03	Appointment of James Angus Doyle as a secretary on 24 March 2015	(3 pages)
24 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
03 Jul 2014	TM01	Termination of appointment of John Britton as a director	(1 page)
25 Jun 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 1,035	(5 pages)
14 May 2014	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
09 Sep 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders	(5 pages)
09 Sep 2013	AP01	Appointment of Mr John Anthony Britton as a director	(2 pages)
09 Sep 2013	TM02	Termination of appointment of Charles Heath as a secretary	(1 page)
28 Jun 2013	SH01	Statement of capital following an allotment of shares on 2 January 2013 GBP 1,035.00	(4 pages)
28 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ That in accordance with article 23 of the company articles of association, that the pre-emption provisions contained therein shall not apply to the allotment of 60 ordinary shares to john britton 02/01/2013	(1 page)
24 Jun 2013	AAMD	Amended accounts made up to 30 June 2012	(3 pages)
29 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
07 Jan 2013	AD01	Registered office address changed from Endon Doncaster Road High Melton Doncaster DN5 7SY United Kingdom on 7 January 2013	(1 page)
28 Jun 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	(6 pages)

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