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Company number 07595442

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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)
20 Nov 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)
07 Aug 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)
28 Dec 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-12-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-12-08 - link opens in a new window - 2 pages (2 pages)
28 Dec 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Dec 2011	CH01	Director's details changed for Mr Paul William Garrett on 1 December 2011	View PDF Director's details changed for Mr Paul William Garrett on 1 December 2011 - link opens in a new window - 3 pages (3 pages)
21 Dec 2011	CH01	Director's details changed for Nigel Graeme Kneave on 1 December 2011	View PDF Director's details changed for Nigel Graeme Kneave on 1 December 2011 - link opens in a new window - 3 pages (3 pages)
21 Dec 2011	AD01	Registered office address changed from 17-19 Cockspur Street London SW1Y 5BL on 21 December 2011	View PDF Registered office address changed from 17-19 Cockspur Street London SW1Y 5BL on 21 December 2011 - link opens in a new window - 2 pages (2 pages)
14 Dec 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-12-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-12-08 - link opens in a new window - 1 page (1 page)
29 Nov 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-11-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-11-18 - link opens in a new window - 1 page (1 page)
29 Nov 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Apr 2011	AP01	Appointment of Nigel Graeme Kneave as a director	View PDF Appointment of Nigel Graeme Kneave as a director - link opens in a new window - 3 pages (3 pages)
26 Apr 2011	AP01	Appointment of Mr Paul William Garrett as a director	View PDF Appointment of Mr Paul William Garrett as a director - link opens in a new window - 3 pages (3 pages)
26 Apr 2011	AD01	Registered office address changed from 16 Churchill Way Cardiff CF10 2DX on 26 April 2011	View PDF Registered office address changed from 16 Churchill Way Cardiff CF10 2DX on 26 April 2011 - link opens in a new window - 2 pages (2 pages)
11 Apr 2011	TM01	Termination of appointment of Graham Stephens as a director	View PDF Termination of appointment of Graham Stephens as a director - link opens in a new window - 2 pages (2 pages)
07 Apr 2011	NEWINC	Incorporation Statement of capital on 2011-04-07 GBP 1	View PDF Incorporation Statement of capital on 2011-04-07 GBP 1 - link opens in a new window - 27 pages (27 pages)

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