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Company number 07550446

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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)
06 Aug 2013	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)
23 Apr 2013	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)
10 Apr 2013	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)
21 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
17 Apr 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders Statement of capital on 2012-04-17 GBP 100	View PDF Annual return made up to 3 March 2012 with full list of shareholders Statement of capital on 2012-04-17 GBP 100 - link opens in a new window - 7 pages (7 pages)
24 Aug 2011	AD01	Registered office address changed from 1 London Street Reading Berkshire RG1 4QW on 24 August 2011	View PDF Registered office address changed from 1 London Street Reading Berkshire RG1 4QW on 24 August 2011 - link opens in a new window - 1 page (1 page)
23 Aug 2011	AP01	Appointment of Sharon Elizabeth Pipe as a director	View PDF Appointment of Sharon Elizabeth Pipe as a director - link opens in a new window - 3 pages (3 pages)
17 Aug 2011	SH01	Statement of capital following an allotment of shares on 10 August 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 10 August 2011 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Aug 2011	TM02	Termination of appointment of Speafi Secretarial Limited as a secretary	View PDF Termination of appointment of Speafi Secretarial Limited as a secretary - link opens in a new window - 1 page (1 page)
17 Aug 2011	TM01	Termination of appointment of Speafi Limited as a director	View PDF Termination of appointment of Speafi Limited as a director - link opens in a new window - 1 page (1 page)
17 Aug 2011	TM01	Termination of appointment of Mary Pears as a director	View PDF Termination of appointment of Mary Pears as a director - link opens in a new window - 1 page (1 page)
15 Aug 2011	AP03	Appointment of Elizabeth Kate Vernon as a secretary	View PDF Appointment of Elizabeth Kate Vernon as a secretary - link opens in a new window - 3 pages (3 pages)
15 Aug 2011	AP01	Appointment of Cheryl Claire Edwards as a director	View PDF Appointment of Cheryl Claire Edwards as a director - link opens in a new window - 3 pages (3 pages)
15 Aug 2011	AP01	Appointment of Caroline Helen Copley as a director	View PDF Appointment of Caroline Helen Copley as a director - link opens in a new window - 3 pages (3 pages)
09 Aug 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-08-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-08-09 - link opens in a new window - 3 pages (3 pages)
03 Mar 2011	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 - 30 pages (30 pages)

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