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Company number 07474034

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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 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2013 DS01 Application to strike the company off the register
27 Dec 2012 AR01 Annual return made up to 20 December 2012 with full list of shareholders
Statement of capital on 2012-12-27
  • GBP 5,000
15 Jun 2012 AA Total exemption full accounts made up to 31 March 2012
16 Jan 2012 AD01 Registered office address changed from 1st Floor 101 High Street Hemel Hempstead Hertfordshire HP1 3AH England on 16 January 2012
11 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
05 Jan 2012 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
07 Jan 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-24
07 Jan 2011 CONNOT Change of name notice
20 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted