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Company number 08211124

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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)
12 Jan 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
15 Jul 2015 TM01 Termination of appointment of Maurice James Barclay as a director on 9 July 2015
15 Jul 2015 TM01 Termination of appointment of Graham Leonard Keegan as a director on 9 July 2015
26 Mar 2015 TM01 Termination of appointment of Nicholas Edward Brown as a director on 17 February 2015
17 Feb 2015 AP01 Appointment of Graham Leonard Keegan as a director
16 Feb 2015 AP01 Appointment of Mr Graham Leonard Keegan as a director on 1 February 2015
  • ANNOTATION Part Rectified Directors service address on the AP01 was removed from the public register on 16/04/15 as it was invalid or ineffective.
16 Feb 2015 AP01 Appointment of Mr Maurice James Barclay as a director on 14 July 2014
30 Sep 2014 AR01 Annual return made up to 12 September 2014 no member list
30 Sep 2014 CH01 Director's details changed for Mr Nicholas Edward Brown on 12 September 2014
30 Sep 2014 CH03 Secretary's details changed for Mr Peter John Geldart on 12 September 2014
02 Jun 2014 AA Micro company accounts made up to 30 September 2013
20 Sep 2013 AR01 Annual return made up to 12 September 2013 no member list
13 Jun 2013 TM01 Termination of appointment of Peter Geldart as a director
16 Oct 2012 AP01 Appointment of Mr Peter John Geldart as a director
16 Oct 2012 AP03 Appointment of Mr Peter John Geldart as a secretary
16 Oct 2012 AP01 Appointment of Mr Nicholas Edward Brown as a director
12 Sep 2012 NEWINC Incorporation