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Company number 08463494

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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)
31 May 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 271.196	View PDF Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 271.196 - link opens in a new window - 5 pages (5 pages)
15 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Mar 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Dec 2015	MR04	Satisfaction of charge 084634940001 in full	View PDF Satisfaction of charge 084634940001 in full - link opens in a new window - 5 pages (5 pages)
14 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Jun 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 271.196	View PDF Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 271.196 - link opens in a new window - 5 pages (5 pages)
22 Sep 2014	TM01	Termination of appointment of Thomas Royston Pepper as a director on 31 August 2014	View PDF Termination of appointment of Thomas Royston Pepper as a director on 31 August 2014 - link opens in a new window - 2 pages (2 pages)
15 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
09 Apr 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 271.196	View PDF Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 271.196 - link opens in a new window - 6 pages (6 pages)
21 Feb 2014	MR01	Registration of charge 084634940001	View PDF Registration of charge 084634940001 - link opens in a new window - 25 pages (25 pages)
15 Nov 2013	SH01	Statement of capital following an allotment of shares on 31 October 2013 GBP 271.196	View PDF Statement of capital following an allotment of shares on 31 October 2013 GBP 271.196 - link opens in a new window - 4 pages (4 pages)
07 Nov 2013	SH02	Sub-division of shares on 28 October 2013	View PDF Sub-division of shares on 28 October 2013 - link opens in a new window - 4 pages (4 pages)
07 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 14 pages (14 pages)
07 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-dividedshares 28/10/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-dividedshares 28/10/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 13 pages (13 pages)
29 Aug 2013	SH02	Sub-division of shares on 26 April 2013	View PDF Sub-division of shares on 26 April 2013 - link opens in a new window - 5 pages (5 pages)
12 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 27 pages (27 pages)
08 Jul 2013	SH01	Statement of capital following an allotment of shares on 29 May 2013 GBP 250.00	View PDF Statement of capital following an allotment of shares on 29 May 2013 GBP 250.00 - link opens in a new window - 4 pages (4 pages)
01 Jul 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 March 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
20 May 2013	SH01	Statement of capital following an allotment of shares on 25 April 2013 GBP 235	View PDF Statement of capital following an allotment of shares on 25 April 2013 GBP 235 - link opens in a new window - 3 pages (3 pages)
22 Apr 2013	AP01	Appointment of Miss Laura Anne Baines as a director	View PDF Appointment of Miss Laura Anne Baines as a director - link opens in a new window - 2 pages (2 pages)
27 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 28 pages (28 pages)

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