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Company number 00032311

Date	Type	Description	View / Download
08 Jan 2016	AC92	Restoration by order of the court	(3 pages)
31 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
08 Dec 2014	SH20	Statement by Directors	(2 pages)
08 Dec 2014	SH19	Statement of capital on 8 December 2014 GBP 1	(4 pages)
08 Dec 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Dec 2014	SH08	Change of share class name or designation	(2 pages)
08 Dec 2014	CAP-SS	Solvency Statement dated 24/11/14	(2 pages)
08 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name	(2 pages)
14 Oct 2014	TM01	Termination of appointment of Sean Michael Paterson as a director on 8 October 2014	(1 page)
14 Oct 2014	AP01	Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 6 October 2014	(2 pages)
14 Oct 2014	AP01	Appointment of Mr Malcolm Dunn as a director on 6 October 2014	(2 pages)
14 Oct 2014	AP01	Appointment of Mr David Michael Forde as a director on 6 October 2014	(2 pages)
14 Oct 2014	TM01	Termination of appointment of Anne Louise Oliver as a director on 6 October 2014	(1 page)
14 Oct 2014	TM02	Termination of appointment of Anne Louise Oliver as a secretary on 6 October 2014	(1 page)
26 Sep 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 5,980,800	(7 pages)
04 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
07 Apr 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
07 Apr 2014	MAR	Re-registration of Memorandum and Articles	(28 pages)
07 Apr 2014	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
07 Apr 2014	RR02	Re-registration from a public company to a private limited company	(1 page)
26 Mar 2014	SH08	Change of share class name or designation	(2 pages)
26 Mar 2014	SH02	Consolidation of shares on 21 March 2014	(5 pages)
07 Oct 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders	(7 pages)