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Company number 08748708

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2017	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)
15 Aug 2017	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)
07 Aug 2017	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)
01 Dec 2016	CS01	Confirmation statement made on 25 October 2016 with updates	View PDF Confirmation statement made on 25 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
01 Dec 2016	AD01	Registered office address changed from 5 Honey Hill Emberton Olney Bucks MK46 5LT England to 5 Honey Hill Emberton Olney MK46 5LT on 1 December 2016	View PDF Registered office address changed from 5 Honey Hill Emberton Olney Bucks MK46 5LT England to 5 Honey Hill Emberton Olney MK46 5LT on 1 December 2016 - link opens in a new window - 1 page (1 page)
01 Dec 2016	AD01	Registered office address changed from The Observatory (Office 14) Westridge Business Park Cothey Way Ryde Isle of Wight PO33 1FX to 5 Honey Hill Emberton Olney Bucks MK46 5LT on 1 December 2016	View PDF Registered office address changed from The Observatory (Office 14) Westridge Business Park Cothey Way Ryde Isle of Wight PO33 1FX to 5 Honey Hill Emberton Olney Bucks MK46 5LT on 1 December 2016 - link opens in a new window - 1 page (1 page)
08 Aug 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 7 pages (7 pages)
13 Feb 2016	SH01	Statement of capital following an allotment of shares on 20 August 2015 GBP 2.60	View PDF Statement of capital following an allotment of shares on 20 August 2015 GBP 2.60 - link opens in a new window - 4 pages (4 pages)
10 Dec 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 2.605	View PDF Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 2.605 - link opens in a new window - 5 pages (5 pages)
27 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 7 pages (7 pages)
08 Jun 2015	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW to The Observatory (Office 14) Westridge Business Park Cothey Way Ryde Isle of Wight PO33 1FX on 8 June 2015	View PDF Registered office address changed from 145-157 st John Street London EC1V 4PW to The Observatory (Office 14) Westridge Business Park Cothey Way Ryde Isle of Wight PO33 1FX on 8 June 2015 - link opens in a new window - 1 page (1 page)
22 Jan 2015	SH01	Statement of capital following an allotment of shares on 18 November 2014 GBP 2.58075	View PDF Statement of capital following an allotment of shares on 18 November 2014 GBP 2.58075 - link opens in a new window - 4 pages (4 pages)
13 Nov 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 2.581 Statement of capital on 2014-11-13 GBP 2.581	View PDF Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 2.581 Statement of capital on 2014-11-13 GBP 2.581 - link opens in a new window - 5 pages (5 pages)
13 Oct 2014	TM01	Termination of appointment of Daniel Joseph Meaney as a director on 8 October 2014	View PDF Termination of appointment of Daniel Joseph Meaney as a director on 8 October 2014 - link opens in a new window - 2 pages (2 pages)
24 Feb 2014	AP01	Appointment of Daniel Joseph Meaney as a director	View PDF Appointment of Daniel Joseph Meaney as a director - link opens in a new window - 3 pages (3 pages)
27 Jan 2014	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 2.58	View PDF Statement of capital following an allotment of shares on 20 December 2013 GBP 2.58 - link opens in a new window - 4 pages (4 pages)
27 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
27 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
14 Jan 2014	AP01	Appointment of Trevor Ian Roberts as a director	View PDF Appointment of Trevor Ian Roberts as a director - link opens in a new window - 3 pages (3 pages)
31 Dec 2013	SH02	Sub-division of shares on 27 November 2013	View PDF Sub-division of shares on 27 November 2013 - link opens in a new window - 4 pages (4 pages)
25 Oct 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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