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Company number 07423490

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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)
12 Jun 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Feb 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Dec 2010	TM01	Termination of appointment of Paul Mcgowan as a director	View PDF Termination of appointment of Paul Mcgowan as a director - link opens in a new window - 1 page (1 page)
31 Dec 2010	AP01	Appointment of Mr Gary Alan Favell as a director	View PDF Appointment of Mr Gary Alan Favell as a director - link opens in a new window - 2 pages (2 pages)
30 Dec 2010	AD01	Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom on 30 December 2010	View PDF Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom on 30 December 2010 - link opens in a new window - 1 page (1 page)
05 Nov 2010	TM01	Termination of appointment of Robert James Lee as a director	View PDF Termination of appointment of Robert James Lee as a director - link opens in a new window - 1 page (1 page)
05 Nov 2010	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-11-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-11-05 - link opens in a new window - 3 pages (3 pages)
05 Nov 2010	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	View PDF Current accounting period extended from 31 October 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
05 Nov 2010	AP01	Appointment of Mr Paul Mcgowan as a director	View PDF Appointment of Mr Paul Mcgowan as a director - link opens in a new window - 2 pages (2 pages)
29 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2010-10-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2010-10-29 GBP 1 - link opens in a new window - 16 pages (16 pages)

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