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 Nov 2012 |
GAZ2 |
Final Gazette dissolved following liquidation
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17 Aug 2012 |
2.24B |
Administrator's progress report to 16 August 2012
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17 Aug 2012 |
2.35B |
Notice of move from Administration to Dissolution on 16 August 2012
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26 Mar 2012 |
2.24B |
Administrator's progress report to 21 February 2012
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01 Nov 2011 |
2.17B |
Statement of administrator's proposal
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01 Nov 2011 |
2.23B |
Result of meeting of creditors
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27 Oct 2011 |
2.16B |
Statement of affairs with form 2.14B
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10 Oct 2011 |
2.17B |
Statement of administrator's proposal
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10 Oct 2011 |
2.16B |
Statement of affairs with form 2.14B
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07 Oct 2011 |
AD01 |
Registered office address changed from The Studio East Batterlaw Farm Hawthorn Seaham Co Durham SR7 8RP on 7 October 2011
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30 Aug 2011 |
2.12B |
Appointment of an administrator
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04 Jul 2011 |
AA |
Group of companies' accounts made up to 31 December 2010
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01 Jul 2011 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2011
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30 Jun 2011 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2011
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20 Jun 2011 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2011
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20 Jun 2011 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2011
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16 Jun 2011 |
AR01 |
Annual return made up to 28 April 2011 with full list of shareholders
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26 May 2011 |
AP01 |
Appointment of Dr Ranga Krishna as a director
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30 Nov 2010 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2010
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07 Jul 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jul 2010 |
AR01 |
Annual return made up to 28 April 2010 with bulk list of shareholders
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01 Jul 2010 |
AA |
Group of companies' accounts made up to 31 December 2009
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01 Jul 2010 |
TM01 |
Termination of appointment of Barry Hersh as a director
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07 Apr 2010 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2010
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01 Apr 2010 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2010
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