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Company number 00523445

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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)
22 May 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
16 Jul 2014 AC92 Restoration by order of the court
14 Sep 2004 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jun 2004 GAZ1(A) First Gazette notice for voluntary strike-off
22 Apr 2004 652a Application for striking-off
23 Dec 2003 CERT3 Certificate of re-registration from Limited to Unlimited
23 Dec 2003 MEM/ARTS Memorandum and Articles of Association
23 Dec 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
23 Dec 2003 49(8)(b) Declaration of assent for reregistration to UNLTD
23 Dec 2003 49(8)(a) Members' assent for rereg from LTD to UNLTD
23 Dec 2003 49(1) Application for reregistration from LTD to UNLTD
10 Nov 2003 AA Full accounts made up to 31 December 2002
03 Jun 2003 363s Return made up to 10/05/03; full list of members
  • 363(288) ‐ Director resigned
03 Feb 2003 AA Full accounts made up to 31 December 2001
06 Sep 2002 288b Director resigned
04 Sep 2002 403a Declaration of satisfaction of mortgage/charge
04 Sep 2002 403a Declaration of satisfaction of mortgage/charge
04 Sep 2002 403a Declaration of satisfaction of mortgage/charge
03 Aug 2002 288c Director's particulars changed
31 Jul 2002 288c Director's particulars changed
12 Jul 2002 88(2)R Ad 27/06/02--------- £ si 280000@1=280000 £ ic 920000/1200000
04 Jul 2002 123 £ nc 1000000/1500000 27/06/02
31 May 2002 363s Return made up to 10/05/02; full list of members
20 Jul 2001 AA Full accounts made up to 31 December 2000