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Company number 08858907

Date	Type	Description	View / Download
15 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jan 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(21 pages)
11 May 2017	AD01	Registered office address changed from 13 Regent Street Nottingham Ng1 Bs to Second Floor Poynt South Upper Parliament Street Nottinghamshire NG1 6LF on 11 May 2017	(2 pages)
02 Mar 2017	4.68	Liquidators' statement of receipts and payments to 28 January 2017	(7 pages)
12 Feb 2016	AD01	Registered office address changed from 12 Trinity Square Nottingham NG1 4AF England to 13 Regent Street Nottingham Ng1 Bs on 12 February 2016	(2 pages)
09 Feb 2016	600	Appointment of a voluntary liquidator	(1 page)
09 Feb 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-29	(1 page)
09 Feb 2016	4.20	Statement of affairs with form 4.19	(10 pages)
11 Jan 2016	TM01	Termination of appointment of Madoc Anthony Bellamy as a director on 30 December 2015	(2 pages)
27 Nov 2015	SH01	Statement of capital following an allotment of shares on 12 October 2015 GBP 9,252.50	(5 pages)
27 Nov 2015	SH01	Statement of capital following an allotment of shares on 9 June 2015 GBP 9,252.50	(4 pages)
27 Nov 2015	SH01	Statement of capital following an allotment of shares on 19 February 2015 GBP 6,220.00	(4 pages)
11 Nov 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(17 pages)
11 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(19 pages)
21 Oct 2015	TM01	Termination of appointment of Charles Enea Cattaneo as a director on 21 October 2015	(1 page)
21 Oct 2015	AP01	Appointment of Mr David John Beaumont as a director on 21 October 2015	(2 pages)
21 Oct 2015	AD01	Registered office address changed from C/O Freeth Cartwright Llp 6 Bennetts Hill Birmingham B2 5st to 12 Trinity Square Nottingham NG1 4AF on 21 October 2015	(1 page)
25 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(22 pages)
25 Jun 2015	SH08	Change of share class name or designation	(2 pages)
03 Mar 2015	AP01	Appointment of Mr Charles Enea Cattaneo as a director on 3 March 2015	(2 pages)
03 Mar 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 4,316.73	(5 pages)
03 Mar 2015	AP01	Appointment of Mr Sean Blair Justin Henry as a director on 3 March 2015	(2 pages)
02 Sep 2014	SH01	Statement of capital following an allotment of shares on 15 July 2014 GBP 4,316.73	(5 pages)
23 Jul 2014	AA01	Current accounting period extended from 31 January 2015 to 30 June 2015	(3 pages)
23 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(26 pages)

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