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Company number 08035587

Date	Type	Description	View / Download
08 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jun 2015	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
14 Jan 2015	AD01	Registered office address changed from Lunar House Mercury Park Wooburn Green High Wycombe Bucks HP10 0HH to Herschel House 58 Herschel Street Slough Berkshire SL1 1PG on 14 January 2015	(2 pages)
13 Jan 2015	4.70	Declaration of solvency	(3 pages)
06 Jan 2015	600	Appointment of a voluntary liquidator	(2 pages)
06 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-23	(1 page)
03 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
26 Jun 2014	AP01	Appointment of Mr Christopher Robert Ayres as a director	(2 pages)
28 Apr 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 1	(4 pages)
28 Apr 2014	CH01	Director's details changed for Mr Christopher Giles Martin on 28 April 2014	(2 pages)
28 Apr 2014	CH01	Director's details changed for Mr Stuart James Crossley on 28 April 2014	(2 pages)
28 Apr 2014	CH03	Secretary's details changed for Mr Christopher Giles Martin on 28 April 2014	(1 page)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
25 Apr 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	(5 pages)
31 Jul 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 March 2013	(1 page)
18 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)