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Company number 07726311

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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)
10 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 May 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
12 Sep 2012	TM01	Termination of appointment of Benjamin Edward Cahill as a director on 5 September 2012	View PDF Termination of appointment of Benjamin Edward Cahill as a director on 5 September 2012 - link opens in a new window - 2 pages (2 pages)
06 Aug 2012	AR01	Annual return made up to 2 August 2012 no member list	View PDF Annual return made up to 2 August 2012 no member list - link opens in a new window - 12 pages (12 pages)
01 May 2012	AP01	Appointment of Benjamin Edward Cahill as a director on 27 April 2012	View PDF Appointment of Benjamin Edward Cahill as a director on 27 April 2012 - link opens in a new window - 3 pages (3 pages)
20 Feb 2012	AD01	Registered office address changed from Waterbridge House Aynho Road Adderbury Banbury Oxfordshire OX17 3NT United Kingdom on 20 February 2012	View PDF Registered office address changed from Waterbridge House Aynho Road Adderbury Banbury Oxfordshire OX17 3NT United Kingdom on 20 February 2012 - link opens in a new window - 1 page (1 page)
13 Feb 2012	AP01	Appointment of Julie Elisabeth Jones as a director on 6 February 2012	View PDF Appointment of Julie Elisabeth Jones as a director on 6 February 2012 - link opens in a new window - 3 pages (3 pages)
08 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Appointment of additional members 01/02/2012	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Appointment of additional members 01/02/2012 - link opens in a new window - 38 pages (38 pages)
06 Feb 2012	AP01	Appointment of Mrs Diane Miles as a director on 5 January 2012	View PDF Appointment of Mrs Diane Miles as a director on 5 January 2012 - link opens in a new window - 3 pages (3 pages)
06 Feb 2012	AP01	Appointment of Dr Aspasia Ezi Williams as a director on 9 January 2012	View PDF Appointment of Dr Aspasia Ezi Williams as a director on 9 January 2012 - link opens in a new window - 3 pages (3 pages)
06 Feb 2012	AP01	Appointment of Geoff Miles as a director on 5 January 2012	View PDF Appointment of Geoff Miles as a director on 5 January 2012 - link opens in a new window - 3 pages (3 pages)
06 Feb 2012	AP01	Appointment of Erin Jane Green as a director on 3 January 2012	View PDF Appointment of Erin Jane Green as a director on 3 January 2012 - link opens in a new window - 3 pages (3 pages)
26 Jan 2012	AP01	Appointment of David William Malcolm Huir as a director on 3 January 2012	View PDF Appointment of David William Malcolm Huir as a director on 3 January 2012 - link opens in a new window - 3 pages (3 pages)
24 Jan 2012	AP01	Appointment of Christopher Noel Hallion as a director on 3 January 2012	View PDF Appointment of Christopher Noel Hallion as a director on 3 January 2012 - link opens in a new window - 3 pages (3 pages)
10 Jan 2012	AP01	Appointment of Mrs Lee Veronica Reed as a director on 3 January 2012	View PDF Appointment of Mrs Lee Veronica Reed as a director on 3 January 2012 - link opens in a new window - 3 pages (3 pages)
10 Jan 2012	AP01	Appointment of Angela Mary Prestidge as a director on 3 January 2012	View PDF Appointment of Angela Mary Prestidge as a director on 3 January 2012 - link opens in a new window - 3 pages (3 pages)
02 Aug 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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