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Company number 04859399

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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)
11 Jul 2017	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)
25 Apr 2017	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)
13 Apr 2017	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)
06 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Sep 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 June 2016	View PDF Previous accounting period extended from 31 December 2015 to 30 June 2016 - link opens in a new window - 3 pages (3 pages)
05 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1 - link opens in a new window - 5 pages (5 pages)
09 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
31 Dec 2014	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 1	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 1 - link opens in a new window - 5 pages (5 pages)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
24 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 1	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 1 - link opens in a new window - 5 pages (5 pages)
02 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
25 Jun 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Director authorisation 14/06/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Director authorisation 14/06/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 43 pages (43 pages)
06 Mar 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Mar 2013	AP01	Appointment of Robert Norman Walton as a director	View PDF Appointment of Robert Norman Walton as a director - link opens in a new window - 2 pages (2 pages)
05 Mar 2013	TM01	Termination of appointment of David Schwiesow as a director	View PDF Termination of appointment of David Schwiesow as a director - link opens in a new window - 1 page (1 page)
27 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
26 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Nov 2012	SH02	Sub-division of shares on 5 October 2012	View PDF Sub-division of shares on 5 October 2012 - link opens in a new window - 4 pages (4 pages)
07 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 05/10/2012	View PDF Resolutions RES13 ‐ Sub divided 05/10/2012 - link opens in a new window - 1 page (1 page)
25 Oct 2012	AP01	Appointment of David Ross Schwiesow as a director	View PDF Appointment of David Ross Schwiesow as a director - link opens in a new window - 2 pages (2 pages)
25 Oct 2012	AP01	Appointment of Michael Patrick Corkery as a director	View PDF Appointment of Michael Patrick Corkery as a director - link opens in a new window - 2 pages (2 pages)
24 Oct 2012	TM01	Termination of appointment of Kevin Plexico as a director	View PDF Termination of appointment of Kevin Plexico as a director - link opens in a new window - 1 page (1 page)
07 Aug 2012	MISC	Section 519 companies act 2006	View PDF Section 519 companies act 2006 - link opens in a new window - 1 page (1 page)

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