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Company number 09922892

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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)
04 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jun 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Apr 2018	CS01	Confirmation statement made on 5 March 2018 with no updates	View PDF Confirmation statement made on 5 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2018	CH01	Director's details changed for Mr Richard Bartlett on 20 March 2018	View PDF Director's details changed for Mr Richard Bartlett on 20 March 2018 - link opens in a new window - 2 pages (2 pages)
29 Mar 2018	AD01	Registered office address changed from 42 Rush Hill Road Uppermill Oldham OL3 6JE England to 26 Wellmeadow Lane Wellmeadow Lane Uppermill Oldham OL3 6DX on 29 March 2018	View PDF Registered office address changed from 42 Rush Hill Road Uppermill Oldham OL3 6JE England to 26 Wellmeadow Lane Wellmeadow Lane Uppermill Oldham OL3 6DX on 29 March 2018 - link opens in a new window - 1 page (1 page)
18 Sep 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates	View PDF Confirmation statement made on 5 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
30 Nov 2016	AD01	Registered office address changed from Unit 11/12 Gatehead Business Park Delph New Road Delph Oldham OL3 5DE England to 42 Rush Hill Road Uppermill Oldham OL3 6JE on 30 November 2016	View PDF Registered office address changed from Unit 11/12 Gatehead Business Park Delph New Road Delph Oldham OL3 5DE England to 42 Rush Hill Road Uppermill Oldham OL3 6JE on 30 November 2016 - link opens in a new window - 1 page (1 page)
30 Nov 2016	TM01	Termination of appointment of David Michael Richardson as a director on 30 November 2016	View PDF Termination of appointment of David Michael Richardson as a director on 30 November 2016 - link opens in a new window - 1 page (1 page)
11 Jun 2016	TM01	Termination of appointment of Daniel Prendergast as a director on 10 June 2016	View PDF Termination of appointment of Daniel Prendergast as a director on 10 June 2016 - link opens in a new window - 1 page (1 page)
11 Jun 2016	TM01	Termination of appointment of Theodor Kaciubskyj as a director on 10 June 2016	View PDF Termination of appointment of Theodor Kaciubskyj as a director on 10 June 2016 - link opens in a new window - 1 page (1 page)
13 Apr 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 March 2016	View PDF Second filing of AR01 previously delivered to Companies House made up to 5 March 2016 - link opens in a new window - 22 pages (22 pages)
23 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 13/04/2016.	View PDF Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 13/04/2016. - link opens in a new window - 8 pages (8 pages)
22 Mar 2016	AP01	Appointment of Mr Daniel Prendergast as a director on 1 March 2016	View PDF Appointment of Mr Daniel Prendergast as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
11 Feb 2016	TM01	Termination of appointment of Mahesh Patel as a director on 11 February 2016	View PDF Termination of appointment of Mahesh Patel as a director on 11 February 2016 - link opens in a new window - 1 page (1 page)
18 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-18 GBP 100 - link opens in a new window - 11 pages (11 pages)

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