Company Results (links open in a new window)
|
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)
|
|
27 Nov 2015 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
27 Aug 2015 |
4.43 |
Notice of final account prior to dissolution
|
|
|
15 May 2014 |
LIQ MISC |
Insolvency:annual progress report
|
|
|
15 Nov 2012 |
AD01 |
Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD on 15 November 2012
|
|
|
15 Nov 2012 |
4.31 |
Appointment of a liquidator
|
|
|
19 Jul 2012 |
COCOMP |
Order of court to wind up
|
|
|
18 Jul 2012 |
COCOMP |
Order of court to wind up
|
|
|
18 Jul 2012 |
F14 |
Court order notice of winding up
|
|
|
17 Jul 2012 |
AC93 |
Order of court - restore and wind up
|
|
|
27 Mar 2012 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
|
|
|
13 Dec 2011 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
10 Aug 2011 |
AP04 |
Appointment of David Venus & Company Llp as a secretary
|
|
|
04 Aug 2011 |
SH02 |
Consolidation of shares on 1 March 2011
|
|
|
14 Jul 2011 |
RP04 |
Second filing of SH01 previously delivered to Companies House
-
ANNOTATION
Second filing SH01 for 01/03/2011
|
|
|
14 Jul 2011 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
14 Jul 2011 |
AD01 |
Registered office address changed from , 977 London Road, Leigh-on-Sea, Essex, SS9 3LB on 14 July 2011
|
|
|
14 Jul 2011 |
TM02 |
Termination of appointment of Peter Steiner as a secretary
|
|
|
04 Jul 2011 |
TM02 |
Termination of appointment of Peter Steiner as a secretary
|
|
|
13 May 2011 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2011
-
ANNOTATION
A second filed SH01 was registered on 14/07/2011
|
|
|
13 May 2011 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
08 Feb 2011 |
AA01 |
Current accounting period extended from 31 August 2011 to 31 December 2011
|
|
|
13 Jan 2011 |
AD01 |
Registered office address changed from , 145-157 St John Street, London, EC1V 4PY, England on 13 January 2011
|
|
|
09 Aug 2010 |
NEWINC |
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
|
|