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Company number 07682861

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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)
07 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2013 DS01 Application to strike the company off the register
16 Apr 2013 AA01 Current accounting period extended from 30 November 2013 to 31 March 2014
20 Mar 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-03-15
20 Mar 2013 CONNOT Change of name notice
18 Dec 2012 AA Accounts for a dormant company made up to 30 November 2012
23 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
Statement of capital on 2012-07-23
  • GBP 100
23 Jul 2012 AP01 Appointment of Mr Martin Prescott as a director on 20 June 2012
23 Jul 2012 TM01 Termination of appointment of Janet Miller as a director on 20 June 2012
22 Jun 2012 AA01 Current accounting period extended from 30 June 2012 to 30 November 2012
20 Jun 2012 AP01 Appointment of Miss Janet Miller as a director on 18 June 2012
20 Jun 2012 TM01 Termination of appointment of Martin Lawrence Prescott as a director on 18 June 2012
27 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)