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Company number 08788056

Date	Type	Description	View / Download
30 Apr 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Feb 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Feb 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Feb 2018	AA	Accounts for a dormant company made up to 31 January 2018	(2 pages) Download iXBRL
07 Feb 2018	CS01	Confirmation statement made on 25 November 2017 with no updates	(3 pages)
07 Feb 2018	AA	Accounts for a dormant company made up to 31 January 2017	(2 pages) Download iXBRL
07 Feb 2018	AP01	Appointment of Mr Kevin Buchanan as a director on 7 February 2018	(2 pages)
07 Feb 2018	TM01	Termination of appointment of Christopher Holland as a director on 7 February 2018	(1 page)
02 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Feb 2017	TM01	Termination of appointment of Darren Gordon Clark as a director on 27 January 2017	(2 pages)
16 Dec 2016	CS01	Confirmation statement made on 25 November 2016 with updates	(5 pages)
12 Oct 2016	AA	Accounts for a dormant company made up to 31 January 2016	(2 pages) Download iXBRL
05 Sep 2016	AP01	Appointment of Mr Christopher Holland as a director on 26 August 2016	(2 pages)
04 Sep 2016	TM01	Termination of appointment of Adrian Stephen Russell as a director on 26 August 2016	(1 page)
04 Sep 2016	TM01	Termination of appointment of Martin Patrick Field as a director on 26 August 2016	(1 page)
06 Feb 2016	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2016-02-06 GBP 100	(4 pages)
06 Feb 2016	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom to Unit 1 Victoria Road Ellistown Coalville Leicestershire LE67 1FH on 6 February 2016	(1 page)
14 Nov 2015	AA	Micro company accounts made up to 31 January 2015	(2 pages) Download iXBRL
05 Mar 2015	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2015-03-05 GBP 100	(16 pages)
29 Jul 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Memorandum of Association	(27 pages)
29 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
29 Jul 2014	SH01	Statement of capital following an allotment of shares on 10 July 2014 GBP 100	(4 pages)
29 Jul 2014	AP01	Appointment of Mr Ian Michael Juniper as a director on 10 July 2014	(3 pages)
29 Jul 2014	AA01	Current accounting period extended from 30 November 2014 to 31 January 2015	(3 pages)
29 Jul 2014	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 10 July 2014	(2 pages)