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Company number 09070740

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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)
12 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
14 Oct 2015 DS01 Application to strike the company off the register
03 Oct 2015 AA Total exemption small company accounts made up to 9 September 2015
23 Sep 2015 AA01 Previous accounting period extended from 30 June 2015 to 9 September 2015
17 Jul 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
17 Jul 2015 CH01 Director's details changed for Mrs Katrina Hinkley on 24 April 2015
17 Jul 2015 CH01 Director's details changed for Mr Geoffrey Simons on 24 April 2015
31 Mar 2015 TM01 Termination of appointment of Grant Clifford as a director on 31 March 2015
31 Mar 2015 TM01 Termination of appointment of Sarkis William Salleh Matta as a director on 31 March 2015
31 Mar 2015 AD01 Registered office address changed from 27 Dunkeld Avenue Filton Bristol BS34 7RH England to 16 Uplands Road Saltford Bristol BS31 3JJ on 31 March 2015
04 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted