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Company number 07702085

Date	Type	Description	View / Download
04 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jul 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
10 Jun 2013	DS02	Withdraw the company strike off application	(2 pages)
13 May 2013	4.20	Statement of affairs with form 4.19	(5 pages)
13 May 2013	600	Appointment of a voluntary liquidator	(2 pages)
13 May 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
30 Apr 2013	AD01	Registered office address changed from G2 Trentham Business Quarter Trentham Lakes South, Bellringer Road Trentham Stoke-on-Trent ST4 8GB United Kingdom on 30 April 2013	(2 pages)
11 Apr 2013	MR04	Satisfaction of charge 1 in full	(3 pages)
12 Mar 2013	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
22 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Jan 2013	DS01	Application to strike the company off the register	(3 pages)
01 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
18 Jul 2012	TM01	Termination of appointment of Adrian Seadon as a director	(1 page)
18 Jul 2012	AP01	Appointment of Mr Simon Boulton as a director	(2 pages)
18 Jul 2012	TM01	Termination of appointment of Francine White as a director	(1 page)
13 Jul 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders Statement of capital on 2012-07-13 GBP 100	(3 pages)
17 May 2012	TM01	Termination of appointment of Simon Boulton as a director	(1 page)
17 Nov 2011	AD01	Registered office address changed from Suite 37 Brookside Business Park Coldmeece Stone Staffordshire ST15 0RZ England on 17 November 2011	(1 page)
20 Oct 2011	AP01	Appointment of Mr Adrian Grant Seadon as a director	(2 pages)
20 Oct 2011	AP01	Appointment of Miss Francine Lisette White as a director	(2 pages)
13 Jul 2011	TM01	Termination of appointment of Adrian Seadon as a director	(1 page)
12 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)