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Company number 07368827

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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)
18 Sep 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)
05 Jun 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)
25 May 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)
18 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
18 May 2012	AA01	Previous accounting period shortened from 30 June 2012 to 31 December 2011	View PDF Previous accounting period shortened from 30 June 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
22 Feb 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
11 Nov 2011	AA01	Previous accounting period shortened from 30 September 2011 to 30 June 2011	View PDF Previous accounting period shortened from 30 September 2011 to 30 June 2011 - link opens in a new window - 1 page (1 page)
08 Nov 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders Statement of capital on 2011-11-08 GBP 100	View PDF Annual return made up to 8 September 2011 with full list of shareholders Statement of capital on 2011-11-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Nov 2011	AD01	Registered office address changed from Foxwood Fishery Road Bray Berkshire SL6 1UP United Kingdom on 4 November 2011	View PDF Registered office address changed from Foxwood Fishery Road Bray Berkshire SL6 1UP United Kingdom on 4 November 2011 - link opens in a new window - 1 page (1 page)
12 Jan 2011	SH01	Statement of capital following an allotment of shares on 9 November 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 9 November 2010 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Oct 2010	SH01	Statement of capital following an allotment of shares on 8 September 2010 GBP 99	View PDF Statement of capital following an allotment of shares on 8 September 2010 GBP 99 - link opens in a new window - 4 pages (4 pages)
21 Sep 2010	AP01	Appointment of Charlotte Marie Warren as a director	View PDF Appointment of Charlotte Marie Warren as a director - link opens in a new window - 3 pages (3 pages)
21 Sep 2010	AP01	Appointment of Robert Michael Kelly as a director	View PDF Appointment of Robert Michael Kelly as a director - link opens in a new window - 3 pages (3 pages)
14 Sep 2010	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
08 Sep 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 - 20 pages (20 pages)

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