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Company number 08454334

Date	Type	Description	View / Download
31 May 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 May 2015	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
26 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 May 2015	DS01	Application to strike the company off the register	(3 pages)
16 Apr 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 1	(3 pages)
21 Dec 2014	AA	Total exemption small company accounts made up to 31 August 2014	(6 pages)
19 Nov 2014	AD01	Registered office address changed from Unit M Kingsway Industrial Estate, Kingsway Luton LU1 1LP to 12 Coppingford Close Peterborough PE2 8PE on 19 November 2014	(1 page)
19 Nov 2014	TM01	Termination of appointment of Scot Adam as a director on 19 September 2014	(1 page)
19 Nov 2014	AP01	Appointment of Mr Wayne Eric Humphries as a director on 19 September 2014	(2 pages)
07 Jul 2014	AA01	Current accounting period extended from 31 March 2014 to 31 August 2014	(1 page)
24 Mar 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 1	(3 pages)
25 Mar 2013	AD01	Registered office address changed from 114 High Street Cranfield Beds MK43 0DG United Kingdom on 25 March 2013	(1 page)
25 Mar 2013	AP01	Appointment of Mr Scot Adam as a director	(2 pages)
25 Mar 2013	TM01	Termination of appointment of Jonathan Vowles as a director	(1 page)
25 Mar 2013	TM02	Termination of appointment of Clare Tyers as a secretary	(1 page)
21 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)