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Company number 07664195

Date	Type	Description	View / Download
02 May 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
19 Jul 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
07 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Sep 2015	TM02	Termination of appointment of Daniel James Bagguley as a secretary on 27 August 2015	(1 page)
23 Sep 2015	TM01	Termination of appointment of Daniel James Bagguley as a director on 27 August 2015	(1 page)
27 Jul 2015	AA	Total exemption small company accounts made up to 30 June 2014	(9 pages) Download iXBRL
08 Jul 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 100	(5 pages)
11 Aug 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 100	(5 pages)
13 May 2014	CH01	Director's details changed for John Phillip Bagguley on 11 April 2014	(2 pages)
13 May 2014	CH01	Director's details changed for Mr Daniel James Bagguley on 11 April 2014	(2 pages)
13 May 2014	CH03	Secretary's details changed for Mr Daniel James Bagguley on 11 April 2014	(1 page)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(9 pages)
07 Mar 2014	AP01	Appointment of Mr Daniel James Bagguley as a director	(2 pages)
07 Jan 2014	AP03	Appointment of Mr Daniel James Bagguley as a secretary	(2 pages)
29 Oct 2013	AD01	Registered office address changed from Heritage House 52-54 Hamm Moor Lane Addlestone KT15 2SF United Kingdom on 29 October 2013	(1 page)
04 Oct 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 100	(4 pages)
12 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
05 Dec 2012	TM01	Termination of appointment of Richard Todd as a director	(2 pages)
20 Sep 2012	AP01	Appointment of John Phillip Bagguley as a director	(3 pages)
13 Sep 2012	AP01	Appointment of Mr Richard Todd as a director	(3 pages)
06 Sep 2012	TM01	Termination of appointment of Daniel Bagguley as a director	(2 pages)
14 Aug 2012	TM01	Termination of appointment of Simon Bagguley as a director	(2 pages)
14 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	(4 pages)
09 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)