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Company number 05103265

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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)
26 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
01 Aug 2013 DS01 Application to strike the company off the register
22 Apr 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
Statement of capital on 2013-04-22
  • GBP 1
15 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
19 Apr 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
01 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
18 Apr 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
13 Sep 2010 AD01 Registered office address changed from Eagle House Great Whyte Ramsey Huntingdon Cambridgeshire PE26 1HB on 13 September 2010
20 Apr 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
22 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
21 Apr 2009 363a Return made up to 16/04/09; full list of members
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
18 Apr 2008 363a Return made up to 16/04/08; full list of members
21 Feb 2008 AA Accounts made up to 30 April 2007
17 Apr 2007 363a Return made up to 16/04/07; full list of members
28 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
24 Apr 2006 363a Return made up to 16/04/06; full list of members
14 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
06 Jun 2005 363s Return made up to 16/04/05; full list of members
24 Jun 2004 288a New director appointed
17 May 2004 288a New secretary appointed;new director appointed
17 May 2004 288a New director appointed
17 May 2004 288b Secretary resigned