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Company number 09658553

Date	Type	Description	View / Download
03 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Aug 2021	AM23	Notice of move from Administration to Dissolution	(19 pages)
10 Feb 2021	AM10	Administrator's progress report	(15 pages)
16 Dec 2020	MR04	Satisfaction of charge 096585530002 in full	(1 page)
28 Aug 2020	AM10	Administrator's progress report	(16 pages)
04 Jul 2020	AM19	Notice of extension of period of Administration	(3 pages)
29 Apr 2020	TM02	Termination of appointment of External Officer Limited as a secretary on 29 April 2020	(1 page)
19 Feb 2020	AM10	Administrator's progress report	(17 pages)
07 Oct 2019	AM06	Notice of deemed approval of proposals	(3 pages)
23 Sep 2019	AM03	Statement of administrator's proposal	(26 pages)
23 Sep 2019	AM02	Statement of affairs with form AM02SOA/AM02SOC	(12 pages)
15 Aug 2019	AD01	Registered office address changed from C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England to C/O Ernst & Young Llp No.1 Colmore Square Birmingham United Kingdom B4 6HQ on 15 August 2019	(2 pages)
31 Jul 2019	AM01	Appointment of an administrator	(3 pages)
31 May 2019	CS01	Confirmation statement made on 27 May 2019 with no updates	(3 pages)
12 Apr 2019	AP01	Appointment of Mr Paul Graham Barker as a director on 12 April 2019	(2 pages)
20 Mar 2019	AD01	Registered office address changed from Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN England to C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR on 20 March 2019	(1 page)
15 Feb 2019	TM01	Termination of appointment of Andrew Michael Shaw as a director on 15 February 2019	(1 page)
12 Feb 2019	AP02	Appointment of Uk Officer Ltd as a director on 11 February 2019	(2 pages)
01 Feb 2019	TM01	Termination of appointment of Oliver Gordon Hughes as a director on 1 February 2019	(1 page)
28 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(11 pages)
01 Jun 2018	CS01	Confirmation statement made on 27 May 2018 with no updates	(3 pages)
18 Jan 2018	TM01	Termination of appointment of External Officer Limited as a director on 17 January 2018	(1 page)
09 Jan 2018	MR01	Registration of charge 096585530004, created on 22 December 2017	(13 pages)
14 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(11 pages)
31 May 2017	CS01	Confirmation statement made on 27 May 2017 with updates	(5 pages)

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