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Company number 07678892

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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)
01 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
03 May 2017 DS01 Application to strike the company off the register
11 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
05 Nov 2015 AA Total exemption full accounts made up to 30 June 2015
17 Aug 2015 AR01 Annual return made up to 22 June 2015 no member list
17 Aug 2015 TM01 Termination of appointment of Timothy Jonathan Clive Mitchinson as a director on 31 December 2014
29 Apr 2015 AA Total exemption full accounts made up to 30 June 2014
07 Aug 2014 AR01 Annual return made up to 22 June 2014 no member list
07 Aug 2014 TM01 Termination of appointment of Glenn William Guilliatt as a director on 20 November 2013
07 Aug 2014 TM01 Termination of appointment of Douglas Greenfield as a director on 20 November 2013
14 Feb 2014 AA Total exemption full accounts made up to 30 June 2013
19 Aug 2013 AR01 Annual return made up to 22 June 2013 no member list
19 Aug 2013 TM01 Termination of appointment of John Galt as a director
19 Aug 2013 TM02 Termination of appointment of Ian Galt as a secretary
03 Apr 2013 AA Total exemption full accounts made up to 30 June 2012
23 Jul 2012 AR01 Annual return made up to 22 June 2012 no member list
22 Jul 2012 CH03 Secretary's details changed for Ian Galt on 1 June 2012
17 Feb 2012 CC04 Statement of company's objects
17 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Objects of company be changed 15/02/2012
21 Dec 2011 AP01 Appointment of Roger Holmes as a director
21 Dec 2011 AP01 Appointment of Allan Ashworth as a director
16 Dec 2011 AP01 Appointment of Douglas Greenfield as a director
16 Dec 2011 AP01 Appointment of Glenn William Guilliatt as a director
16 Dec 2011 AP01 Appointment of John Galt as a director