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Company number 08108732

Date	Type	Description	View / Download
22 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Dec 2015	L64.07	Completion of winding up	(1 page)
26 Jan 2015	COCOMP	Order of court to wind up	(3 pages)
16 Jan 2015	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 40,240	(3 pages)
04 Dec 2014	TM01	Termination of appointment of Brian Mitchell Smillie as a director on 1 June 2014	(1 page)
04 Dec 2014	TM01	Termination of appointment of Derek Bond as a director on 1 January 2014	(1 page)
16 Oct 2014	TM01	Termination of appointment of Robin Anthony Skidmore as a director on 1 July 2014	(1 page)
16 Oct 2014	TM01	Termination of appointment of Peter Mcmanus as a director on 1 July 2014	(1 page)
29 Aug 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 240	(7 pages)
29 Aug 2014	AP01	Appointment of Mr Brian Mitchell Smillie as a director on 15 February 2014	(2 pages)
17 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
26 Feb 2014	AD01	Registered office address changed from Unit 3 Monkton Park Farnham Surrey GU9 9PA England on 26 February 2014	(1 page)
27 Aug 2013	AP03	Appointment of Mr Brian Mitchell Smillie as a secretary	(1 page)
27 Aug 2013	AD01	Registered office address changed from 1 Adam Street London WC2N 6LE United Kingdom on 27 August 2013	(1 page)
24 Jul 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders Statement of capital on 2013-07-24 GBP 240	(7 pages)
10 Apr 2013	AP01	Appointment of Mr Robin Anthony Skidmore as a director	(3 pages)
10 Apr 2013	AP01	Appointment of Brian Mitchell Smillie as a director	(3 pages)
10 Apr 2013	AP01	Appointment of Derek Bond as a director	(5 pages)
10 Apr 2013	AP01	Appointment of Mr Peter Mcmanus as a director	(3 pages)
10 Apr 2013	TM01	Termination of appointment of Jonathan Morris as a director	(2 pages)
18 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)