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Company number 07775672

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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)
05 Nov 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
12 Jul 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 Apr 2012	AP01	Appointment of William Moffat as a director on 25 March 2012	View PDF Appointment of William Moffat as a director on 25 March 2012 - link opens in a new window - 3 pages (3 pages)
13 Apr 2012	AP01	Appointment of Julian Richard Wolstencroft as a director on 25 March 2012	View PDF Appointment of Julian Richard Wolstencroft as a director on 25 March 2012 - link opens in a new window - 3 pages (3 pages)
13 Apr 2012	AP01	Appointment of Mr Stuart Andrew Keir as a director on 25 March 2012	View PDF Appointment of Mr Stuart Andrew Keir as a director on 25 March 2012 - link opens in a new window - 3 pages (3 pages)
12 Apr 2012	TM01	Termination of appointment of Alan Jackson as a director on 25 March 2012	View PDF Termination of appointment of Alan Jackson as a director on 25 March 2012 - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	TM01	Termination of appointment of Andrew John Binns as a director on 25 March 2012	View PDF Termination of appointment of Andrew John Binns as a director on 25 March 2012 - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	TM02	Termination of appointment of Alan Jackson as a secretary on 25 March 2012	View PDF Termination of appointment of Alan Jackson as a secretary on 25 March 2012 - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	AP03	Appointment of Yvonne Lesley Garside as a secretary on 25 March 2012	View PDF Appointment of Yvonne Lesley Garside as a secretary on 25 March 2012 - link opens in a new window - 3 pages (3 pages)
15 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 39 pages (39 pages)

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