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Company number 07383757

Date	Type	Description	View / Download
02 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Aug 2014	DS01	Application to strike the company off the register	(3 pages)
09 Jul 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 September 2013	(16 pages)
09 Jul 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 September 2012	(18 pages)
25 Feb 2014	TM01	Termination of appointment of Antony Lumby as a director	(1 page)
22 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	(4 pages)
30 Sep 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2014-07-09 GBP 129,900 ANNOTATION A second filed AR01 was registered on 09/07/2014	(5 pages)
08 Aug 2013	TM01	Termination of appointment of Yvonne Dyke as a director	(1 page)
08 Aug 2013	TM01	Termination of appointment of Sharyn Brown as a director	(1 page)
31 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
08 Oct 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 09/07/2014	(7 pages)
22 May 2012	TM01	Termination of appointment of Anthony Williams as a director	(1 page)
07 May 2012	TM02	Termination of appointment of Elizabeth Brierley as a secretary	(1 page)
24 Oct 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	(7 pages)
09 May 2011	AA	Accounts for a dormant company made up to 30 April 2011	(2 pages)
05 May 2011	AA01	Previous accounting period shortened from 30 September 2011 to 30 April 2011	(1 page)
04 May 2011	AP01	Appointment of Mr Antony Michael Rawson Lumby as a director	(2 pages)
03 May 2011	AP01	Appointment of Mr Andrew Phillip Dyke as a director	(2 pages)
03 May 2011	AP01	Appointment of Mr Anthony Edward Williams as a director	(2 pages)
03 May 2011	AP01	Appointment of Mrs Yvonne Mary Dyke as a director	(2 pages)
11 Apr 2011	AP03	Appointment of Elizabeth Brierley as a secretary	(3 pages)
05 Apr 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)