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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07 Aug 2012 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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24 Apr 2012 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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17 Apr 2012 |
DS01 |
Application to strike the company off the register
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26 Mar 2012 |
SH19 |
Statement of capital on 26 March 2012
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26 Mar 2012 |
CAP-SS |
Solvency Statement dated 07/03/12
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26 Mar 2012 |
SH20 |
Statement by Directors
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26 Mar 2012 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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26 Sep 2011 |
AP01 |
Appointment of Mr Colin Blebta as a director on 26 September 2011
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26 Sep 2011 |
TM01 |
Termination of appointment of Hubertus Antonius Wijnand Wijnen as a director on 26 September 2011
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05 Sep 2011 |
AA |
Accounts for a dormant company made up to 31 December 2010
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15 Apr 2011 |
AR01 |
Annual return made up to 31 March 2011 with full list of shareholders
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15 Apr 2011 |
CH01 |
Director's details changed for Mr Hubertus Antonius Wijnand Wijnen on 15 April 2011
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15 Apr 2011 |
CH01 |
Director's details changed for Mr Kerry James Mcdonagh on 15 April 2011
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15 Apr 2011 |
CH03 |
Secretary's details changed for Mr Peter John Simmonds on 15 April 2011
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27 Sep 2010 |
AA |
Accounts for a dormant company made up to 31 December 2009
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14 Apr 2010 |
AR01 |
Annual return made up to 31 March 2010 with full list of shareholders
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14 Aug 2009 |
AA |
Accounts made up to 31 December 2008
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28 Apr 2009 |
363a |
Return made up to 31/03/09; full list of members
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16 Feb 2009 |
288c |
Director's Change of Particulars / hubertus wijnen / 16/02/2009 / HouseName/Number was: 8, now: beggars roost; Street was: smiles place, now: lytton road; Post Code was: GU22 8BJ, now: GU22 7EH; Country was: uk, now: united kingdom
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08 Sep 2008 |
AA |
Accounts made up to 31 December 2007
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21 Aug 2008 |
288c |
Director's Change of Particulars / hubertus wijnen / 21/08/2008 / Nationality was: british, now: dutch; HouseName/Number was: 3, now: 8; Street was: compton way, now: smiles place; Area was: sherfield on loddon, now: ; Post Town was: basingstoke, now: woking; Region was: hampshire, now: surrey; Post Code was: RG27 0SG, now: GU22 8BJ; Country was: ,
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11 Jun 2008 |
363s |
Return made up to 31/03/08; no change of members
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10 Apr 2008 |
288a |
Director appointed hubertus antonius wijnand wijnen
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11 Jan 2008 |
288b |
Director resigned
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14 Nov 2007 |
288a |
New director appointed
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