Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Mar 2014 |
GAZ2 |
Final Gazette dissolved following liquidation
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17 Dec 2013 |
2.35B |
Notice of move from Administration to Dissolution on 12 December 2013
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21 Aug 2013 |
2.24B |
Administrator's progress report to 19 June 2013
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04 Apr 2013 |
2.17B |
Statement of administrator's proposal
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18 Feb 2013 |
2.17B |
Statement of administrator's proposal
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08 Jan 2013 |
AD01 |
Registered office address changed from Units a and B Roseheyworth Business Park Abertillery Blaenau Gwent NP13 1SX on 8 January 2013
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04 Jan 2013 |
2.12B |
Appointment of an administrator
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07 Nov 2012 |
RP04 |
Second filing of SH01 previously delivered to Companies House
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ANNOTATION
Clarification Second filing SH01 for allotment date 21/09/2012.
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25 Oct 2012 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2012
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ANNOTATION
Clarification a second filed SH01 was registered on 07/11/2012.
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25 Oct 2012 |
TM02 |
Termination of appointment of Beverley Myers as a secretary on 27 September 2012
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25 Oct 2012 |
AP03 |
Appointment of Simon Charles Osullivan as a secretary on 27 September 2012
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17 Oct 2012 |
AA01 |
Previous accounting period shortened from 31 December 2012 to 30 September 2012
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08 Oct 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Oct 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 6
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03 Oct 2012 |
AA |
Accounts for a small company made up to 31 December 2011
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10 Aug 2012 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2012
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07 Jul 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 5
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03 Apr 2012 |
CH01 |
Director's details changed for Mr Clive Anthony Davies on 1 April 2012
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10 Jan 2012 |
AR01 |
Annual return made up to 6 January 2012 with full list of shareholders
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10 Jan 2012 |
CH01 |
Director's details changed for Christopher Fountas on 6 January 2012
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10 Jan 2012 |
CH01 |
Director's details changed for Dr Michael Greenlee on 6 January 2012
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09 Jan 2012 |
CH01 |
Director's details changed for Poul Erik Schon Pederson on 6 January 2012
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09 Jan 2012 |
CH01 |
Director's details changed for John Gordon Townsend on 6 January 2012
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07 Oct 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 4
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15 Sep 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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