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Company number 09106248

Date	Type	Description	View / Download
25 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Jan 2017	DS01	Application to strike the company off the register	(1 page)
26 Jan 2017	AA	Total exemption small company accounts made up to 27 December 2016	(3 pages) Download iXBRL
02 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 2	(4 pages)
02 Jun 2016	AD01	Registered office address changed from Ebc Riverside View Thornes Lane Wakefield West Yorkshire WF1 5QW United Kingdom to 6 Thornes Office Park Monckton Road Wakefield West Yorkshire WF2 7AN on 2 June 2016	(1 page)
24 Mar 2016	AA	Total exemption small company accounts made up to 27 December 2015	(3 pages) Download iXBRL
11 Sep 2015	AP01	Appointment of Mrs Manila Marcuccio as a director on 10 September 2015	(2 pages)
11 Sep 2015	AD01	Registered office address changed from 1st Floor 87/89 High Street Hoddesdon Hertfordshire EN11 8TL to Ebc Riverside View Thornes Lane Wakefield West Yorkshire WF1 5QW on 11 September 2015	(1 page)
05 Jun 2015	TM01	Termination of appointment of Michael Gibilaro as a director on 26 May 2015	(2 pages)
01 Jun 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 2	(3 pages)
01 Jun 2015	AP01	Appointment of Mr Stuart Ralph Poppleton as a director on 25 May 2015	(2 pages)
29 May 2015	TM01	Termination of appointment of Stuart Ralph Poppleton as a director on 29 May 2015	(1 page)
29 May 2015	TM01	Termination of appointment of Stuart Ralph Poppleton as a director on 29 May 2015	(1 page)
28 May 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 2	(3 pages)
27 May 2015	TM01	Termination of appointment of a director	(1 page)
27 May 2015	AP01	Appointment of Mr Stuart Ralph Poppleton as a director on 24 May 2015	(2 pages)
26 May 2015	AP01	Appointment of Mr Stuart Poppleton as a director on 26 May 2015	(2 pages)
26 May 2015	TM01	Termination of appointment of Michael Gibilaro as a director on 26 May 2015	(1 page)
25 Nov 2014	AA01	Current accounting period extended from 30 June 2015 to 27 December 2015	(1 page)
04 Sep 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 2	(3 pages)
04 Sep 2014	SH01	Statement of capital following an allotment of shares on 1 August 2014 GBP 2	(3 pages)
27 Jun 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(29 pages)