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Company number 01287445

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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)
25 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Nov 2009	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
02 Nov 2009	TM01	Termination of appointment of Colin Williams as a director	View PDF Termination of appointment of Colin Williams as a director - link opens in a new window - 1 page (1 page)
26 Aug 2009	4.68	Liquidators' statement of receipts and payments to 13 August 2009	View PDF Liquidators' statement of receipts and payments to 13 August 2009 - link opens in a new window - 5 pages (5 pages)
25 Feb 2009	4.68	Liquidators' statement of receipts and payments to 13 February 2009	View PDF Liquidators' statement of receipts and payments to 13 February 2009 - link opens in a new window - 5 pages (5 pages)
29 Aug 2008	4.68	Liquidators' statement of receipts and payments to 13 August 2008	View PDF Liquidators' statement of receipts and payments to 13 August 2008 - link opens in a new window - 5 pages (5 pages)
23 Aug 2007	4.20	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 6 pages (6 pages)
23 Aug 2007	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
23 Aug 2007	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Aug 2007	287	Registered office changed on 10/08/07 from: octavia house 54 ayres street london SE1 1EU	View PDF Registered office changed on 10/08/07 from: octavia house 54 ayres street london SE1 1EU - link opens in a new window - 1 page (1 page)
30 May 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 9 pages (9 pages)
28 Dec 2006	AA	Total exemption small company accounts made up to 31 August 2005	View PDF Total exemption small company accounts made up to 31 August 2005 - link opens in a new window - 8 pages (8 pages)
01 Aug 2006	363a	Return made up to 25/05/06; full list of members	View PDF Return made up to 25/05/06; full list of members - link opens in a new window - 3 pages (3 pages)
07 Sep 2005	225	Accounting reference date shortened from 31/10/05 to 31/08/05	View PDF Accounting reference date shortened from 31/10/05 to 31/08/05 - link opens in a new window - 1 page (1 page)
30 Aug 2005	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
30 Aug 2005	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
30 Aug 2005	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
30 Aug 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
30 Aug 2005	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
30 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Guarantee/debenture/exe 17/08/05
30 Aug 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Aug 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
30 Aug 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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