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Company number 07519198

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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)
10 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Sep 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
11 Jul 2019	4.68	Liquidators' statement of receipts and payments to 11 June 2018	View PDF Liquidators' statement of receipts and payments to 11 June 2018 - link opens in a new window - 17 pages (17 pages)
11 Jul 2019	4.68	Liquidators' statement of receipts and payments to 11 June 2017	View PDF Liquidators' statement of receipts and payments to 11 June 2017 - link opens in a new window - 17 pages (17 pages)
11 Jul 2019	4.68	Liquidators' statement of receipts and payments to 11 June 2016	View PDF Liquidators' statement of receipts and payments to 11 June 2016 - link opens in a new window - 17 pages (17 pages)
23 Jun 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
23 Jun 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
23 Jun 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-06-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-06-12 - link opens in a new window - 1 page (1 page)
09 Jun 2015	AD01	Registered office address changed from Unit 215 Tamar Science Park Davy Road Derriford Plymouth Devon PL6 8BX to 9 the Crescent the Crescent Plymouth PL1 3AB on 9 June 2015	View PDF Registered office address changed from Unit 215 Tamar Science Park Davy Road Derriford Plymouth Devon PL6 8BX to 9 the Crescent the Crescent Plymouth PL1 3AB on 9 June 2015 - link opens in a new window - 1 page (1 page)
26 May 2015	TM01	Termination of appointment of Robert Andrew Sargent as a director on 26 May 2015	View PDF Termination of appointment of Robert Andrew Sargent as a director on 26 May 2015 - link opens in a new window - 1 page (1 page)
26 May 2015	TM01	Termination of appointment of Stephen David Decani as a director on 26 May 2015	View PDF Termination of appointment of Stephen David Decani as a director on 26 May 2015 - link opens in a new window - 1 page (1 page)
17 May 2015	SH01	Statement of capital following an allotment of shares on 17 February 2015 GBP 176	View PDF Statement of capital following an allotment of shares on 17 February 2015 GBP 176 - link opens in a new window - 4 pages (4 pages)
16 Mar 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 136	View PDF Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 136 - link opens in a new window - 6 pages (6 pages)
02 Dec 2014	TM01	Termination of appointment of Christopher Allen Snow as a director on 30 November 2014	View PDF Termination of appointment of Christopher Allen Snow as a director on 30 November 2014 - link opens in a new window - 1 page (1 page)
29 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 4 pages (4 pages)
09 Jul 2014	AP01	Appointment of Mr Stephen David Decani as a director	View PDF Appointment of Mr Stephen David Decani as a director - link opens in a new window - 2 pages (2 pages)
08 Jul 2014	TM01	Termination of appointment of Stephen Decani as a director	View PDF Termination of appointment of Stephen Decani as a director - link opens in a new window - 1 page (1 page)
07 May 2014	SH01	Statement of capital following an allotment of shares on 1 April 2014 GBP 136	View PDF Statement of capital following an allotment of shares on 1 April 2014 GBP 136 - link opens in a new window - 4 pages (4 pages)
28 Feb 2014	AP01	Appointment of Mr Stephen David Decani as a director	View PDF Appointment of Mr Stephen David Decani as a director - link opens in a new window - 2 pages (2 pages)
24 Feb 2014	AP01	Appointment of Mr Robert Andrew Sargent as a director	View PDF Appointment of Mr Robert Andrew Sargent as a director - link opens in a new window - 2 pages (2 pages)
24 Feb 2014	AP01	Appointment of Mr Christopher Allen Snow as a director	View PDF Appointment of Mr Christopher Allen Snow as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders	View PDF Annual return made up to 7 February 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Feb 2014	CH01	Director's details changed for Mr Nick Palfrey on 1 January 2014	View PDF Director's details changed for Mr Nick Palfrey on 1 January 2014 - link opens in a new window - 3 pages (3 pages)
23 Sep 2013	TM01	Termination of appointment of Simon Chamberlain as a director	View PDF Termination of appointment of Simon Chamberlain as a director - link opens in a new window - 1 page (1 page)
21 Jun 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 7 pages (7 pages)

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