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Company number 07353728

Date	Type	Description	View / Download
01 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Apr 2014	AP04	Appointment of Wpp Group (Nominees) Limited as a secretary	(2 pages)
09 Apr 2014	TM01	Termination of appointment of Gary Beattie as a director	(1 page)
09 Apr 2014	TM01	Termination of appointment of Lee Brignell - Cash as a director	(1 page)
09 Apr 2014	TM01	Termination of appointment of Robert Durkin as a director	(1 page)
09 Apr 2014	AP01	Appointment of Mrs Caroline Buchanon Worboys as a director	(2 pages)
09 Apr 2014	AP01	Appointment of Mr Gary Laben as a director	(2 pages)
18 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Mar 2014	DS01	Application to strike the company off the register	(3 pages)
12 Dec 2013	AA	Accounts for a dormant company made up to 31 August 2013	(7 pages)
06 Nov 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 100	(4 pages)
25 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(3 pages)
04 Oct 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	(4 pages)
04 Oct 2012	CH01	Director's details changed for Mr Lee Brignell - Cash on 27 September 2012	(2 pages)
04 Oct 2012	CH01	Director's details changed for Mr Gary Bruce Beattie on 27 September 2012	(2 pages)
04 Oct 2012	CH01	Director's details changed for Mr Robert Peter Thomas Durkin on 27 September 2012	(2 pages)
30 Aug 2012	AD01	Registered office address changed from No 2 Warehouse the Wharf Sowerby Bridge West Yorkshire HX6 2AG England on 30 August 2012	(1 page)
23 Mar 2012	AA	Total exemption small company accounts made up to 31 August 2011	(5 pages)
26 Aug 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	(5 pages)
08 Sep 2010	SH19	Statement of capital on 8 September 2010 GBP 100	(4 pages)
08 Sep 2010	SH20	Statement by directors	(1 page)
08 Sep 2010	CAP-SS	Solvency statement dated 02/09/10	(1 page)
08 Sep 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Aug 2010	NEWINC	Incorporation	(24 pages)