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Company number 00579630

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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)
03 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jul 2017 DS01 Application to strike the company off the register
08 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
18 Nov 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
26 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 12/05/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
26 May 2016 CC04 Statement of company's objects
20 May 2016 TM01 Termination of appointment of Cassandra Becker-Smith as a director on 12 May 2016
20 May 2016 AP01 Appointment of Mr Peter Thorn as a director on 12 May 2016
11 Nov 2015 AP01 Appointment of Cassandra Becker-Smith as a director on 23 October 2015
11 Nov 2015 TM01 Termination of appointment of Helen Elizabeth Campbell as a director on 23 October 2015
22 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Sep 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP .027841
25 Jun 2015 CH01 Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015
16 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
08 Sep 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP .027841
03 Sep 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP .027841
19 Jul 2013 AP01 Appointment of Helen Elizabeth Campbell as a director
19 Jul 2013 TM01 Termination of appointment of Daragh Fagan as a director
06 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
23 Apr 2012 AP01 Appointment of Mr David Martin Mitchley as a director
23 Apr 2012 TM01 Termination of appointment of Richard Tarling as a director
21 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011