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 Jul 2012 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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03 Apr 2012 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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22 Mar 2012 |
DS01 |
Application to strike the company off the register
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03 Feb 2012 |
SH20 |
Statement by Directors
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03 Feb 2012 |
CAP-SS |
Solvency Statement dated 31/01/12
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03 Feb 2012 |
SH19 |
Statement of capital on 3 February 2012
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03 Feb 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Feb 2012 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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18 Nov 2011 |
AR01 |
Annual return made up to 17 November 2011 with full list of shareholders
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29 Sep 2011 |
AA |
Accounts for a dormant company made up to 31 December 2010
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31 Aug 2011 |
AP01 |
Appointment of Mr Clive Adrian Roynon Jennings as a director
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31 Aug 2011 |
TM01 |
Termination of appointment of Patrick Gallagher as a director
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23 Nov 2010 |
AR01 |
Annual return made up to 17 November 2010 with full list of shareholders
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18 Nov 2010 |
AUD |
Auditor's resignation
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27 Aug 2010 |
AA |
Accounts for a dormant company made up to 31 December 2009
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02 Mar 2010 |
CH01 |
Director's details changed for Mr Michael Ian Burke on 28 January 2010
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01 Mar 2010 |
CH03 |
Secretary's details changed for Miss Frances Bingham on 1 March 2010
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01 Mar 2010 |
CH01 |
Director's details changed for Mr Michael Ian Burke on 28 January 2010
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11 Dec 2009 |
AR01 |
Annual return made up to 17 November 2009 with full list of shareholders
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03 Sep 2009 |
AA |
Accounts made up to 31 December 2008
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19 Nov 2008 |
363a |
Return made up to 17/11/08; full list of members
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31 Oct 2008 |
288c |
Director's Change of Particulars / patrick gallagher / 31/10/2008 / HouseName/Number was: , now: 22; Street was: fulling mill, now: thameside; Area was: the weir, now: ; Post Town was: whitchurch, now: henley on thames; Region was: hampshire, now: oxfordshire; Post Code was: RG28 7RA, now: RG9 2LJ; Country was: , now: united kingdom
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06 Aug 2008 |
AA |
Accounts made up to 31 December 2007
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16 Jun 2008 |
288a |
Director appointed patrick james gallagher
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13 Jun 2008 |
288b |
Appointment Terminated Director peter gill
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