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Company number 07983610

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Sep 2018	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)
03 Jul 2018	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)
03 May 2018	TM02	Termination of appointment of Small Firms Secretary Services Limited as a secretary on 3 May 2018	View PDF Termination of appointment of Small Firms Secretary Services Limited as a secretary on 3 May 2018 - link opens in a new window - 1 page (1 page)
01 Jun 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	View PDF Confirmation statement made on 9 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2017	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Mar 2017	AP04	Appointment of Small Firms Secretary Services Limited as a secretary on 7 March 2017	View PDF Appointment of Small Firms Secretary Services Limited as a secretary on 7 March 2017 - link opens in a new window - 2 pages (2 pages)
13 Feb 2017	TM02	Termination of appointment of Small Firms Secretary Services Limited as a secretary on 13 February 2017	View PDF Termination of appointment of Small Firms Secretary Services Limited as a secretary on 13 February 2017 - link opens in a new window - 1 page (1 page)
29 Mar 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-29 EUR 1	View PDF Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-29 EUR 1 - link opens in a new window - 4 pages (4 pages)
29 Oct 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Mar 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-03-09 EUR 1	View PDF Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-03-09 EUR 1 - link opens in a new window - 4 pages (4 pages)
02 Oct 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
10 May 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 May 2014	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
08 May 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-05-08 EUR 1	View PDF Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-05-08 EUR 1 - link opens in a new window - 4 pages (4 pages)
08 May 2014	CH04	Secretary's details changed for Small Firms Secretary Services Limited on 18 September 2013	View PDF Secretary's details changed for Small Firms Secretary Services Limited on 18 September 2013 - link opens in a new window - 1 page (1 page)
15 Apr 2014	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)
22 Jan 2014	AD01	Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL England on 22 January 2014	View PDF Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL England on 22 January 2014 - link opens in a new window - 1 page (1 page)
08 May 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	View PDF Annual return made up to 9 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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