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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08 Nov 2011 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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26 Jul 2011 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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12 Jul 2011 |
DS01 |
Application to strike the company off the register
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04 Jan 2011 |
AR01 |
Annual return made up to 25 October 2010 with full list of shareholders
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04 Jan 2011 |
AD02 |
Register inspection address has been changed from Adecco House 71 Elstree Way Borehamwood Hertfordshire WD6 1WD
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04 Jan 2011 |
CH01 |
Director's details changed for Mr Neil Martin on 25 October 2010
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04 Jan 2011 |
CH01 |
Director's details changed for Mr Peter William Searle on 25 October 2010
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04 Jan 2011 |
CH03 |
Secretary's details changed for Mr Timothy Briant on 25 October 2010
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15 Dec 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Dec 2010 |
SH19 |
Statement of capital on 10 December 2010
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10 Dec 2010 |
CAP-SS |
Solvency Statement dated 03/12/10
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10 Dec 2010 |
SH20 |
Statement by Directors
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10 Dec 2010 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancellation of share premium 07/12/2010
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RES06 ‐
Resolution of reduction in issued share capital
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01 Oct 2010 |
AA |
Accounts for a dormant company made up to 31 December 2009
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11 Feb 2010 |
AD02 |
Register inspection address has been changed
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10 Dec 2009 |
AR01 |
Annual return made up to 25 October 2009
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09 Jul 2009 |
AA |
Accounts made up to 31 December 2008
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24 Nov 2008 |
363a |
Return made up to 25/10/08; full list of members
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06 Nov 2008 |
288b |
Appointment Terminated Director peter darraugh
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06 Nov 2008 |
288b |
Appointment Terminated Secretary gavin tagg
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05 Nov 2008 |
288a |
Director appointed neil thomas george martin
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05 Nov 2008 |
288a |
Secretary appointed timothy briant
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24 Jul 2008 |
AA |
Accounts made up to 31 December 2007
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21 Apr 2008 |
288c |
Director's Change of Particulars / peter searle / 17/04/2008 / HouseName/Number was: , now: 7; Street was: 6 martineau drive, now: montague road; Area was: st margarets, now: ; Post Town was: twickenham, now: richmond; Region was: middlesex, now: surrey; Post Code was: TW1 1PZ, now: TW10 6QW
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23 Nov 2007 |
363s |
Return made up to 25/10/07; no change of members
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