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Company number 07354821

Date	Type	Description	View / Download
07 Apr 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
23 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Aug 2014	AA	Total exemption small company accounts made up to 31 August 2013	(6 pages)
27 Sep 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 1	(3 pages)
27 Sep 2013	AD01	Registered office address changed from 1st Floor Building 1 Gateway 1000 Whittle Way, Arlington Business Park Stevenage Hertfordshire SG1 2FP United Kingdom on 27 September 2013	(1 page)
26 Mar 2013	AA	Total exemption small company accounts made up to 31 August 2012	(5 pages)
27 Nov 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	(3 pages)
27 Nov 2012	TM01	Termination of appointment of Peter Charles Collins as a director on 1 December 2011	(1 page)
27 Nov 2012	AP01	Appointment of Mr Anthony George Hogger as a director on 1 December 2011	(2 pages)
28 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(5 pages)
04 Feb 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Feb 2012	AR01	Annual return made up to 24 August 2011 with full list of shareholders	(3 pages)
02 Feb 2012	AD01	Registered office address changed from 22 Westcott Welwyn Garden City Hertfordshire AL7 2PP England on 2 February 2012	(1 page)
27 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 May 2011	SH08	Change of share class name or designation	(2 pages)
19 May 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares restated 22/03/2011 RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
24 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)